UNIPETROL, a.s. (“Unipetrol”) informs that on 11 May 2016, the Supervisory Board of Unipetrol recalled Mr. Piotr Wielowieyski from the office of Member of the Board of Directors of Unipetrol with effect as of 11 May 2016.
On 11 May 2016, the Supervisory Board of Unipetrol appointed Mr. Robert Małłek to the office of Member of the Board of Directors of Unipetrol with effect as of 11 May 2016.
On 11 May 2016, the Supervisory Board of Unipetrol appointed Mr. Andrzej Mikołaj Modrzejewski to the office of Member of the Board of Directors of Unipetrol with effect as of 12 May 2016.
From 12 May 2016, Members of the Board of Directors of Unipetrol will be:
• Mr. Marek Świtajewski, Chairman
• Mr. Martin Durčák,
• Mr. Mirosław Kastelik,
• Mr. Andrzej Kozłowski,
• Mr. Robert Małłek,
• Mr. Andrzej Mikołaj Modrzejewski,
• Mr. Łukasz Piotrowski.
Mr. Robert Małłek
Professional experience:
2012 – present President of the Management Board, Grupa Hoteli WAM Sp. z o.o.
2009 – 2012 Vice-president of the Management Board, STOMIL Poznań
2007 – 2008 Strategy Director, Member of the Management Board, Spolana, a.s. Neratovice, Orlen Group
2006 – 2007 Member of the Management Board, Stołeczne Przedsiębiorstwo Energetyki Cieplnej S.A. (Warsaw District Heating Company)
2002 – 2006 Chief Specialist, Municipal Office, Capital City of Warsaw
2001 – 2002 Organisational Director, Niezaleźny Operator Międzystrefowy Sp. z o.o. (Polish fixed-line telecommunications operator)
1999 – 2001 Deputy Director of the Office of the Head of KPRM (The Chancellery of the Prime Minister)
1998 – 1999 President’s Advisor, Social Insurance Fund
The University of Warsaw – Faculty of Law and Administration – Master’s Degree course.
Canadian International Management Institute accredited by Harvard Business School – postgraduate studies.
Mr. Andrzej Mikołaj Modrzejewski
Professional experience:
2003 – 2016 Private advisory and investment business, Management Consulting
1999 – 2002 Chairman and Chief Executive Officer, Polski Koncern Naftowy Orlen, S.A.
1995 – 1999 Chief Executive Officer (1998-1999), Investment director (1995-1998), IX. National Investment Fund E. Kwiatkowski
1995 International Market Development Department – Internship, Chicago Mercantile Exchange
1992 – 1994 Liquidator of the conglomarete, Nowy Sącz Construction Company
1990 – 1991 Inspector of schools, The Education Office in Nowy Sącz
1983 – 1990 Teacher, Primary School in Poręba Wielka
1979 – 1983 Senior researcher, Central Mining Institute in Katowice
1978 – 1979 Intern researcher, Medical Academy in Zabrze
Education:
1995 United States Agency for International Development, University of Wisconsin in La Crosse, USA - major in corporate and investment finance
1993 University of Warsaw and International Business School in Warsaw – Master of Business Administration (MBA)
1978 University of Mikołaj Kopernik in Toruń – Master of Physics
Other courses and development programs:
2001 Warsaw School of Economics, Postgraduate program – Shareholder Value Management
2000 University of Oxford – The Oxford Advanced Management Programme
1994 International Foundation of Capital Markets Development and Privatization in Warsaw – Investment advisor course
1992 European Healthcare Management Association - Healthcare management development course
In Prague, 11 May 2016
UNIPETROL, a.s.
Regulatory announcement No. 11/2016