Audit Committee
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SLAWOMIR ROBERT JEDRZEJCZYKChairman of the Audit Committee Slawomir Robert Jędrzejczyk was entrusted with the post of member of the Audit Commitee on 10th December 2009. He is currently a Member of the Board of Directors of PKN Orlen and is responsible for the company’s finances. Before that for three years he worked as the Chairman of the Board of Directors and CEO of the Telekomunikacja Polska Group. more» |
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IAIN HAGGISVice-Chairman of the Audit Committee Iain Haggis was entrusted with the post of member of the Audit Commitee on 10th December 2009. For the last 20 years he has been engaged in senior corporate roles, i.e. responsible for relations with external auditors, for financial statements or for accounting systems and compliance issues. more» |
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IVAN KOČÁRNÍKMember of the Audit Committee Ivan Kočárník was entrusted with the post of member of the Audit Commitee on 10th December 2009. Over the preceding years he was the Chairman of the Supervisory Board of Česká pojišťovna (2000 -2007) and the Chairman of the Supervisory Board of České aerolinie, a.s. (2007 - 2009). more» |
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PIOTR KEARNEYMember of the Audit Committee Piotr Kearney was entrusted with the post of member of the Audit Commitee on 10th December 2009. He has been, over the preceding years, the Strategy and Development Director of PKN ORLEN S.A. and the Member of the Supervisory Board of Orlen Deutschland AG, Elmshorn. more» |
Mr. Slawomir Jedrzejczyk, Mr. Ivan Kocarnik, Mr. Piotr Kearney and Mr. Iain Haggis were members of UNIPETROL, a.s. Audit Committee until 10 March 2013 (including) when their office of Audit Committee members terminated in accordance with Section 24b(6) of UNIPETROL, a.s. Articles of Associations.
