On today's meeting of the supervisory board of UNIPETROL, a.s. ("SB") following changes in the composition of the SB have been approved:
Mr. Dariusz Jacek Krawiec, currently the vice chairman of the SB has been elected the new chairman of the SB, effective immediately.Mr. Sławomir Robert Jędrzejczyk, currently the member of the SB, has been elected the new vice chairman of the SB, effective immediately.Mr. Wojciech Andrzej Heydel, currently the chairman of the SB resigned on both his function and position in the SB, effective immediately.Mr. Bogdan Dzudzewicz has been appointed with immediate effect the new member of the SB for the period until the next General Meeting of Unipetrol.
Professional career of Mr. Dariusz Jacek Krawiec:
He joined PKN ORLEN, SA, in March 2008 and holds the position of the president of the management board since September
2006 – 03/2008 President of the management board of Action
2002 President of the management board of Elektrim
1998 – 2002 President of the management board and general director of Impexmetal
1997 – 2002 Nomura International plc London – Investment Banking, responsible for the Polish market
1993 – 1997 Price Waterhouse Coopers, working his way up to the post of manager in corporate finance department
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. Sławomir Robert Jędrzejczyk:
Currently a member of the board of directors of PKN Orlen, responsible for finance
2005 – 2008 Telekomunikacja Polska Group – President of the management board, general director
2002 – 2003 ORFE Group's Financial Director, Member of the management board of Cefarm Slaski (subsidiary of ORFE)
1997 – 2002 Impexmetal – member of the management board and financial director, chairman and member of the supervisory board of its subsidiaries
in Poland, Europe, Singapore and the USA
In Prague, on 11 December 2008
UNIPETROL, a.s.
Reg. Announc. No. 028/2008