Change in composition of Board of Directors of UNIPETROL, a.s.
On 6 February 2013, the Supervisory Board of UNIPETROL, a.s. resolved to recall Mr. Mariusz Kędra from his office of a member of the Board of Directors of UNIPETROL, a.s. with effect as of 6 February 2013.
On 6 February 2013, the Supervisory Board of UNIPETROL, a.s. elected Mr. Mirosław Kastelik to office of member of the Board of Directors of UNIPETROL, a.s. with effect as of 6 February.
Mr. Mirosław Kastelik will replace Mr. Mariusz Kędra in the position of Chief Financial Officer (CFO) of UNIPETROL, a.s.
Current members of UNIPETROL, a.s. Board of Directors are:
- Mr. Piotr Chełmiński, Chairman
- Mr. Piotr Wielowieyski, Vice-Chairman
- Mr. Marek Świtajewski, Vice-Chairman
- Mr. Mirosław Kastelik
- Mr. Artur Paździor
- Mr. Martin Durčák
In Prague, 6 February 2013
UNIPETROL, a.s.
Reg. Announc. No. 4/2013