UNIPETROL, a.s. (“Unipetrol”) informs that on 21 February 2018, the Supervisory Board of Unipetrol appointed
Ms. Wioletta Kandziak with effect from 7 March 2018, Mr. Janusz Jakub Szurski with
effect from 8 March 2018 and Mr. Robert Harasimiuk with effect from 9 March
2018, to the office of substitute members of the Supervisory Board of Unipetrol.
Also on the same day, the Supervisory Board of UNIPETROL, a.s. appointed
Mr. Zbigniew Leszczyński to the office of Chairman of the Supervisory Board of
UNIPETROL, a.s., with the effect from 22 February 2018.
As at 9 March 2018, Members of the Supervisory
Board of Unipetrol will be:
·
Mr. Zbigniew Leszczyński,
Chairman
·
Mr. Ivan Kočárník, Vice-Chairman
·
Mr. Krystian Pater, Vice-Chairman
·
Mr. Zdeněk Černý, Member
·
Mr. Jacek Kosuniak, Member
·
Mr. Rafał Warpechowski, Member
·
Ms. Wioletta Kandziak, Member
·
Mr. Janusz Jakub Szurski, Member
·
Mr. Robert Harasimiuk, Member
Professional career
of newly elected members of the Supervisory Board:
Ms. Wioletta Kandziak
Professional
experience:
2/2018 – present PKN
ORLEN S.A.– Human Resources director
1/2018 – present ENERGA
OPERATOR S.A. – member of the Supervisory board
3/2017 – 2/2018 ENERGA
S.A. – Human Resources Director, Commercial lawyer
2002 – 2017 ARiMR
(Agency for restructuring and modernisation of agriculture) – Human Resources Director,
previous to that a senior inspector, senior specialist, commercial lawyer,
deputy director of the claims management department
2001 – 2002 LEXISNEXIS
– Legal Publisher
Education:
2000 University
of Mikołaja Kopernika, Toruń – Master degree in Law and administration
2006 Post
graduate course at Warsaw Economics college - European financial-economic-legal
relations
2012 Warsaw Bar Association
- Legal adviser application (entry on the list of legal advisers)
Present Executive
MBA
Mr. Janusz Jakub Szurski
Professional experience:
2018 – present PKN
ORLEN S.A. – Legal department director
2017– present ENERGA OPERATOR S.A. - member of the
Supervisory Board
2017 – 2018 ENERGA
S.A. - Chief Legal Officer - Commercial lawyer
2004 – 2017 ARiMR (Agency for restructuring
and modernisation of agriculture) – Director of the Legal Department and Public
Procurement Unit, Legal Department Deputy Director, Chief of Process
Operations, Commercial Lawyer - Standalone
1999 – 2003
POLSKA TELEFONIA CYFROWA
Sp. z o.o. (PTC) – Specialist in Investment and Operations, Specialist in the
organisation and monitoring of contracts
1997 – 1999 law firm S. Sołtysiński, A.
Kawecki & A. Szlęzak "Doradcy Prawni, Spółk Komandytowa - legal
assistant
Education:
2000 - 2004 Lawyer's application completed
with a very good result
1994 - 1999 The
University of Warsaw – Master degree in Law and administration
Mr. Robert Harasimiuk
Professional
experience:
2018 – present PKN
ORLEN S.A. – Director of the Board of Directors Office
6/2017–
present ENERGA OPERATOR S.A. - Chairman
and earlier to that a member of the Supervisory Board
3/2017 – 2/2018 ENERGA OPERATOR S.A. - Deputy Director
of the Board of Directors Office, Commercial Lawyer
2016 – 2017
ARiMR (Agency for
restructuring and modernisation of agriculture) – Deputy Director of the Office
of the Chairman of the Board of Directors, Commercial Lawyer
2010 – 2016 Commercial law firm " Robert Harasimiuk” - lawyer and a commercial lawyer post
judicial exam completion
2004 – 2009 Cooperation
with the Commercial Law Office – Lawyer
Education:
2000 - 2005 The
University of Warsaw – Master degree in Law and administration
2005 - 2009 The
legal adviser's apprenticeship at the District Chamber of Legal Advisors in
Warsaw completed with a passed legal counsel exam
2010 added
to the list of commercial lawyers of the Regional Chamber of Commercial Lawyers
in Warsaw under No. WA 7301
First
Certificate in English
In Prague, February 21, 2018
UNIPETROL, a.s.
Regulatory announcement No. 5/2018
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