UNIPETROL, a.s.
(“Unipetrol”) wishes to inform that on 8th November 2017, the Supervisory Board of Unipetrol appointed Mr. Rafał
Warpechowski to office of substitute member of the Supervisory Board of
Unipetrol. On the same date, Mr. Krystian Pater was elected as the Vice-Chairman
of the Supervisory Board of Unipetrol
From November 8, 2017, Members of the Supervisory Board of Unipetrol will
be:
·
Mr. Wojciech Jasiński, Chairman
·
Mr. Ivan Kočárník, Vice-Chairman
·
Mr. Krystian Pater, Vice-Chairman
·
Mrs. Grazyna Baka
·
Mr. Zdeněk Černý
·
Mr. Jacek Kosuniak
·
Mr. Zbigniew Leszczyński
·
Mr. Rafał Pasieka
·
Mr. Rafał Warpechowski
Professional careers of newly elected member of the Supervisory
Board
Mr. Rafał Warpechowski
Professional experience:
2008 – present PKN
ORLEN S.A. - Group Planning and Reporting - Executive Director
2003 – 2008 TELEKOMUNlKACJA
POLSKA S.A. - Group Accounting & Financial - Reporting Division Director
1998 – 2003 IMPEXMETAL S.A. - Group
Planning and Reporting - Financial Director
1996 – 1998 PRICEWATERHOUSE
- Audit & Business Advisory Services (senior consultant)
Education:
1995 – 1996 Warsaw
University of Technology Business School/London Business School – MBA programme
1990 – 1995 Warsaw
University of Technology - Civil Engineering Department
2011 ACCA qualified
In Prague, November 8, 2017
UNIPETROL, a.s.
Regulatory announcement No. 32/2017