On 28 June 2018 the General Meeting of UNIPETROL, a.s., under the item 10 of the agenda pursuant to Section 8.2 letter i) of the Articles of Association of UNIPETROL, a.s.:
Elected and hold the position of Members of the Supervisory Board of UNIPETROL, a.s.:
• Ms. Wioletta Kandziak
• Mr. Robert Harasimiuk
• Mr. Janusz Jakub Szurski
• Mr. Robert Jasiński
• Ms Edyta Wątor
• Mr. Ivan Kočárník
• Mr. Adam Wojciech Burak
• Ms. Izabela Antos
The composition of the Supervisory Board of UNIPETROL, a.s., with effect from 29 June 2018, is as follows:
• Ms. Izabela Antos – member
• Mr. Adam Wojciech Burak – member
• Mr. Zdeněk Černý – member
• Mr. Robert Harasimiuk – member
• Mr. Robert Jasiński - member
• Ms. Wioletta Kandziak – member
• Mr. Ivan Kočárník – member
• Mr. Janusz Jakub Szurski – member
• Ms. Edyta Wątor – member
Professional careers of newly elected members of the Supervisory Board:
Ms. Izabela Antos
Professional experience:
3/2018 – present Government Office, Office of the Prime Minister - Deputy Director of the Office of the Prime Minister
12/2017 – 3/2018 Government Office, advisor of the Prime Minister
5/2017 – 12/2017 Ministry of Development, Office of the Minister – Expert
3/2014 – 5/2017 PZU SA/PZU Życie SA Insurance, Office of the Board of Directors –
Relations with Statutory Bodies team leader
Relations with Statutory Bodies Head Team Leader
Internal law team main specialist
5/2011 – 2/2014 Keyinvest Sp. z o.o. (původně Irlandzka Grupa Deweloperska Sp. z o.o.) administrative and legal matters specialist
5/2010 – 5/2011 District Court in Wołomin - Judge Assistant
4/2009 – 4/2010 Kancelaria Łaszczuk i Wspólnicy Sp. k. – internship
7/2005 – 10/2006 Johnson & Johnson Poland Sp. z o.o. – part time position, intership - sales and marketing department
Education:
2016 – present District Chamber of Commercial Lawyers in Warsaw - Trainee - Commercial Lawyer (Second Year)
2011 – 2012 University of Warsaw, Faculty of Law and Administration - Postgraduate Studies - International Law and Foreign
Service
2005 – 2010 Cardinal Stephan Wyszynski University in Warsaw, Faculty of Law and Administration - specialization: law
Mr. Adam Wojciech Burak
Professional experience
2018 – present Corp. Communications Executive Director - Polski Koncern Naftowy ORLEN S.A.
2017 – 2018 Marketing and Communication Deputy Director - Energa S.A.
2016 - 2017 Marketing and Communications Director - LOTOS S.A.
2016 - 2016 Marketing Director - PZU S.A. / PZU Życie
2012 - 2016 Marketing and PR Director / Spoke person Stadion Vratislav
2008 - 2012 Journalist / Televize Polsat presenter
Education:
2016 – present Gdańsk Foundation of Education Management Managers - MBA
2006 - 2007 European Universitz in Krakow – Journalism and PR, postgraduate studies
2005 - 2007 University of Wroclaw - International Relations, Master degree
2002 - 2005 Lower Silesian College in Wroclaw - European Studies, bachelor degree
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 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
Mr. Robert Jasiński
Professional experience:
2008 - present – Polski Koncern Naftowy ORLEN S.A., Business Controlling CEO, member of the Board of
Directors of ORLEN Finance AB, AB ORLEN Lietuva and ORLEN Capital AB, member of
the Board of Directors of ORLEN Deutschland AB, Anwil S.A. and ORLEN Upstream Sp. Z. o.o.
2006 - 2008 – Telekomunikacyjna Polska (TP) Group – Adviser to a member of the Board of Directors/
Controller of the following areas: network, network development, IT, IT development, billing
Inter-operators billing, technology strategy, business and development centre
2001 - 2005 – Netia S.A. - Finance Deputy Vice-President of Finance, Finance Director/member of Uninet
Sp. z o.o.Board of Directors
1996 - 2001 – Uninet Sp. z o.o. Group with foreign capital MOTOROLA International
Development Corporation a Netia S.A. – Finance Director/member of Board of Directors
1994 - 1996 – Price Waterhouse Sp. z o.o. – consultant/senior consultant
Education:
1989 - 1994 – University of Łódź (magister degree) – Economic and IT cybernetics
1993 - 1994 – University of Łódź (postgraduate degree) – marketing
1993 - 1993 – Univerzity of Nijmegen and HEAO Arnhem (TEMPUS HERE (Higher Education and Regional
Economy)) – regional ekonomy a marketing
Certificates:
ACCA (Association of Charted Certified Accountants)
CGMA (Chartered Global Management Accountant)
CIMA (Chartered Institute of Management Accountants)
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. Ivan Kočárník
Professional experience:
1992 - 1997 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 Research institute of financial and loan system
Functions:
2007 - 2009 Chairman of the Supervisory Board, České aerolinie
1984 – 2000 Editor of FINANCE A ÚVĚR magazine, member of the convocation of University of Economics, Prague
2000 – 2007 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
Education:
University of Economics, Prague
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
Mrs. Edyta Wątor
Professional experience:
3/2018 – present PKN ORLEN S.A., Competence and Staff Development Department Director
5/2017 – 3/2018 ENERGA S.A., Personnel Policy Deputy Director
3/2016 – 5/2017 SOCIAL SECURITY AGRICULTURE, Deputy Director, Regional Branch
12/2012 – 3/2016 High school of physical education, Deputy Head of Payroll Account
2/2011 – 1/2012 Local Council Independent Officer, Department of Regional Economy/EU Funds
Department and Regional Promotion
1/2010 – 1/2011 Local Council, professional internship/assistant, secretariat, Department of Security and
Trade
7/2008 – 12/2009 STOLWIM S.J., sales agent/order processing
Board membership:
3/2017 – present Supervisory board member of (secretary) Dalmor S.A.
9/2017 – present Supervisory board member of ENERGA Elektrowinie Ostrołęka S.A.
6/2018 – present Supervisory board member of Centrum Edukacji Sp. z o.o.
Education:
present Academy of Loen Koźmiński, postgraduate studies – personal controlling
present Training Managers Gdańsk Foundation – MBA
6/2015 Krakow University of Technology – pedagogical studies for assistants and doctoral students
6/2014 University of Economics in Krakow – postgraduate studies – labor law and social security
6/2013 University of Economics in Krakow – master degree, Faculty of Economics and International Relations, Economics
and Public Administration
Certificates:
11/2016 course for members of the Supervisory Boards of State and Municipal Companies - Diploma of Minister of State
Treasury No. 6902/2016
10/2015 Principal Accountant Certificate
10/2013 HR specialist and salary certificate
In Prague, 29 June 2018
UNIPETROL, a.s.
Regulatory announcement No. 20/2018
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