Changes in composition of the Board of Directors of UNIPETROL, a.s.
On today’s meeting of the supervisory board of UNIPETROL, a.s. (“SB”) Mr. Wojciech Ostrowski resigned from the position of Vice-Chairman of the Board of Directors and CFO of UNIPETROL, a.s., effective as of 1 October 2010.
As a new member of the Board of Directors and CFO of UNIPETROL, a.s. SB elected Mr. Mariusz Kędra, effective as of 1 October 2010.
Current composition of the Company’s Board of Directors is as follows:
Mr. Piotr Chełmiński, Chairman
Mr. Marek Serafin, Vice-Chairman
Mr. Mariusz Kędra,
Mr. Martin Durčák,
Mr. Ivan Ottis, and
- Mr. Artur Paździor.
Mr. Mariusz Kędra has joined UNIPETROL, a.s. as a Director for Financial Administration in July 2010.
2008 – 2010 Operation Director and Member of the Board of Directors, Lafarge Kruszywa i Beton Sp. z o.o., Poland
2004 – 2008 Member of the Board of Directors responsible for Finance and Development, Lafarge Aggregates Ltd., Ukraine
2002 – 2004 Senior Financial Controller Procurist, Lafarge Polska S.A., Poland
1999 – 2002 Administration Manager in Lafarge Polska S.A., Poland
1990 – 1995 Academy of Economics in Katowice, master’s degree in Controlling in Management
In Prague, 24 September 2010
Reg. Announc. No. 22/2010