​The Supervisory Board of Unipetrol decided about changes within the Board of Directors of Unipetrol. Mr. Andrzej Mikołaj Modrzejewski and Mr. Robert Małłek were appointed as members of the Board of Directors. Supervisory Board of Unipetrol recalled Mr. Piotr Wielowieyski from the office of Member of the Board of Directors of Unipetrol with effect as of 11 May 2016.
 
Mr. Andrzej Mikołaj Modrzejewski (65) has served among others as an Investment Director and Chief Executive Officer at National Investment Fund E.Kwiatkowski (1995-1999) and subsequently from 1999 to 2002 as a Chairman and CEO of PKN ORLEN. Prior to joining Unipetrol he worked in private advisory and investment business. Andrzej Mikołaj Modrzejewski finished University of Mikołaj Kopernik in Toruń – Master of Physics, University of Warsaw and International Business School in Warsaw – Master of Business Administration (MBA) and University of Wisconsin in La Crosse, USA - major in corporate and investment finance.

Prior to joining Unipetrol Mr. Robert Małłek (47) served as a Strategy Director and Member of the Management Board of Spolana Neratovice. From 2009 to 2012, served as a Vice-president of the Management Board of STOMIL Poznań and subsequently as a President of the Management Board of Grupa Hoteli WAM. Robert Małłek graduated from the University of Warsaw – Faculty of Law and Administration – Master’s Degree course.

With effect as of 12 May 2016, the Board of Directors of UNIPETROL, a.s. is as follows:
 
• Mr Marek Świtajewski, Chairman
• Mr Martin Durčák,
• Mr Mirosław Kastelik,
• Mr Andrzej Jerzy Kozłowski,
• Mr Robert Małłek,
• Mr Andrzej Mikołaj Modrzejewski,
• Mr Łukasz Piotrowski.