The Annual General Meeting of UNIPETROL, a.s. (the "Company") held on 5 June 2012 resolved pursuant to item 11 of the agenda to elect following persons into position of member of the Company's Supervisory Board:
- Mr. Bogdan Dzudzewicz
- Mr. Ivan Kočárník
- Mr. Andrzej Jerzy Kozłowski
in all cases with effect as of 25 June 2012. Composition of the Company's Supervisory Board shall be as of 25 June 2012 as follows:
- Mr. Dariusz Jacek Krawiec
- Mr. Sławomir Robert Jędrzejczyk
- Mr. Ivan Kočárník
- Mr. Zdeněk Černý
- Mr. Bogdan Dzudzewicz
- Mr. Piotr Kearney
- Mr. Andrzej Kozłowski
- Mr. Krystian Pater
- Mr. Rafał Sekuła
Curricula vitae of reelected Supervisory Board members
Professional career of Mr. Bogdan Dzudzewicz:
He has joined PKN ORLEN, SA, as a general counsel in September 2008
2004 – 2008 private law practice
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:
2000 - 2007 Chairman of the Supervisory Board, Česká pojišťovna a.s.
1984 - 2000 editor of FINANCE A ÚVĚR magazine
1997 - 2000 Chairman of the Board of Directors, Česká pojišťovna a.s.
1996 - 1998 member of the Chamber of Deputies, Parliament of the Czech Republic
06/1992 - 12/1992 member of the Chamber of Deputies, Parliament of Czechoslovakia
from 1991 member, later one of the leaders of ODS party
1992 – 1997 Deputy Prime Minister and Minister of Finance
1990 – 1992 Deputy Minister of Finance
1985 – 1990 Director of research department of Ministry of Finance
1975 – 1985 University of Economics, Prague
1966 – 1974 Research institute of financial and loan system
Professional career of Mr. Andrzej Kozłowski:
Since February 2009 Executive Director for Strategy and Project Management at 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, 5 June 2012
UNIPETROL, a.s.
Reg. Announc. No. 13/2012