The Ordinary General Meeting of UNIPETROL, a.s. (the " Company") held on 24 June 2009 decided pursuant to item 10 of the agenda on recalling of the following person from the position of member of the Company's Supervisory Board:
The Ordinary General Meeting of the Company further decided pursuant to item 10 of the agenda on election of the following persons into the position of member of the Company's Supervisory Board:
- Mr. Arkadiusz Kawecki
- Mr. Bogdan Dzudzewicz
- Mr. Andrzej Jerzy Kozłowski
- Mr. Ivan Kočárník
provided, however, that the current composition of the Company's Supervisory Board is as follows:
- Mr. Dariusz Jacek Krawiec
- Mr. Ivan Kočárník
- Mr. Sławomir Robert Jędrzejczyk
- Mr. Andrzej Jerzy Kozłowski
- Mr. Piotr Kearney
- Mr. Krystian Pater
- Mr. Zdeněk Černý
- Mr. Arkadiusz Kawecki
- Mr. Bogdan Dzudzewicz
Curriculum vitae of new Supervisory Board members
Professional career of Mr. Arkadiusz Kawecki:
Currently Executive Director Human Resources in PKN Orlen.
2008 KGHM Polska Miedz S.A, Member of Supervisory Board
2005 – 2008 ORBIS S.A., Director of HR at the Orbis SA Hotel Group
2004 – 2005 CIECH SA Policy and Organization Department Director
2001 – 2004 Telekomunikacja Polska SA Director of the HR Division
2001 – 2001 Telekomunikacja Polska SA Assistant to the COO/first Vice President of TP responsible for Technical and IT Divisions
1999 – 2001 Hortex Holding SA Board member, Executive Officer on HR Management
Professional career of Mr. Bogdan Dzudzewicz:
He has joined PKN ORLEN, SA, as a general counsel in September 2008
2004 – private practice of law
2003 – 2004 senior lawyer, Linklaters
2002 – 2002 commercial lawyer, Elektrim S.A.,
1998 – 2002 senior lawyer, Weil, Gotshal & Manges
1995 – 1998 lawyer, Sołtysiński Kawecki & Szlęzak
Member of Regional chamber of commercial lawyers in Warsaw
Professional career of Mr. Ivan Kočárník:
Functions:
1984 - 2000 - editor of FINANCE A ÚVĚR magazine
member of the convocation of University of Economics, Prague
od 2000 - Chairman of the Supervisory Board, Česká pojišťovna
1997 - 2000 - Chairman of the Board of Directors, Česká pojišťovna
1996 - 1998 - member of the Chamber of Deputies, Parliament of the CR
06/1992 - 12/1992 - member of the Chamber of Deputies, Parliament of the CSR
from 1991 - member, later one of the leaders of ODS party
Professional career:
1992 - 1997 - The Deputy Prime Minister and the Minister of Finance
1990 - 1992 - Minister of Finance Deputy
1985 - 1990 - Director of the research dept. of Ministry of finance
1975 - 1985 - University of Economics, Prague
1966 - 1974 - Reseaarch institute of financial and loan system
Professional career of Mr. Andrzej Jerzy Kozłowski:
Since February 2009 Executive Director for Strategy and Project Management PKN ORLEN S.A.
2006 – 2009 Director of Strategy Department, Project Management, and Cooperation with regulator in Telekomunikacja Polska EmiTel
2001 – 2006 Manager responsible for realization of strategic projects for Telekomunikacja Polska S.A. Board of Directors
1998 – 2001 Consultant in American Management Systems and Avantis Consulting Group
He is one of the founders of The Society of Practical Knowledge Management
In Prague, 24 June 2009
UNIPETROL, a.s.
Reg. Announc. No. 20/2009