UNIPETROL, a.s. (“Unipetrol”) informs that on 9 March 2018:
a) the Supervisory Board of Unipetrol recalled Mr. Andrzej Modrzejewski and Mr. Robert Małłek from the office of a Member of Board of Directors of Unipetrol, with effect from 9 March 2018,
b) the Supervisory Board of Unipetrol elected Mr. Maciej Andrzej Libiszewski and Ms. Katarzyna Woś to the office of a Member of the Board of Directors of Unipetrol, with effect from 14 March 2018.
Unipetrol further informs that on 9 March 2018, Board of Directors of Unipetrol elected Mr. Krzysztof Zdziarski to the position of Chairman of the Board of Directors of Unipetrol and Mr. Tomasz Wiatrak to the position of Vice-Chairman of the Board of Directors of Unipetrol, with effect from 10 March 2018.
As of 14 March 2018, Unipetrol Board of Directors will consist of:
• Mr. Krzysztof Zdziarski, Chairman
• Mr. Mirosław Kastelik, Vice-Chairman
• Mr. Tomasz Wiatrak, Vice-Chairman
• Mr. Tomáš Herink, Member
• Mr. Maciej Andrzej Libiszewski, Member
• Ms. Katarzyna Woś, Member
Professional career of newly elected members of the Board of Directors:
Mr. Maciej Andrzej Libiszewski
Professional experience:
2015 - 2017 AWT BV with head office in Amsterdam – Chairman of the Board of directors
POL-REIL S.r.l. with head office in Rome – Vice-Chairman of the Board of directors
PKP CARGO S.A. - Chairman of the Board of directors
2016 - 2017 Związek Pracodawców Kolejowych - Chairman of the Board of directors
2015 - 2015 Szpitale Tczewskie S.A. - Vice-Chairman of the Board of directors - finance
2012 - 2014 Cargosped Terminal Braniewo Sp. z o.o. - Vice-Chairman of the Board of directors responsible for Finance and Sales
2011 - 2012 SREBRNA Sp. z o.o. - Member of the Board of Directors responsible for real estate and transformation
2009 - 2011 Office of the President of the Republic of Poland - expert responsible for economic affairs - mainly in the field
of railway transport, and partially for coal mining and energy
2007 - 2008 PKP CARGO S.A. - Member of the Board of Directors, Director of finance and economy department, also responsible
for sales contracts
2005 - 2007 Przedsiębiorstwo Gospodarki Maszynami Budownictwa „Warszawa” Sp. z o.o - Member of the Board of Directors
2005 - 2017 Member of the Supervisory Board in several trading companies (including Chairman of the Supervisory Board
of Gdynia Shipyard S.A. 2006-2008, Member of the Supervisory Board of PKP CARGO SA 2005-2007)
2002 - 2005 City hall of Warsaw - Transport and construction senior specialist
2001 - 2006 Ministry of Infrastructure – ministry representative of the e-Polska program
2001 - Ministry of Infrastructure – legal services for the companies of ministry
2000 - 2001 Ministry of Justice – responsible for law projects administration
1997 - 2000 Self - employed
Education:
2006 Polish/German management degree at Berlin International Academy – Finance, management and marketing course
1993 - 1998 University of Gdańsk, Faculty of Law - Master of Laws
Ms. Katarzyna Woś
Professional experience
2017 - present Energa Informatyka i Technologie Sp. z o.o. - Vice-Chairman of the Board of directors responsible for IT purchases,
customer and user support and finance at Energa Group
2009 - 2017 ELECTROLUX POLAND – senior accountant, internal coach for HR and Finance department
2003 - 2009 TT PLAST – company accountant, group leader
Education:
2008 - 2009 Krakow University of Economics – postgraduate diploma in finance and accounting
1991 - 1996 Jagiellonian University of Krakow /Loranda Eötvös in Budapest Master’s degree in Hungarian studies
In Prague, 9 March 2018
UNIPETROL, a.s.
Regulatory announcement No. 6/2018
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