Tomasz Wiatrak has been Chairman of the Board of Directors and Chief Executive Officer (CEO) of the ORLEN Unipetrol Group since July 2019. He has more than ten years of experience with managing optimisation, restructuring, and audit projects. As Chairman of the Board of Directors of the ORLEN Unipetrol Group, he is responsible for the overall administration and management of ORLEN Unipetrol Group companies, the Legal Division, strategy and business analysis, internal audit, HR Division, communication, safety, control, marketing and sponsoring. ​

Katarzyna Woś is responsible for procurement, facility management, personal data and trade secret protection, corporate social responsibility, EU subsidies and supervision of Nadace ORLEN Unipetrol. Before coming to ORLEN Unipetrol, Katarzyna Woś served as Vice-Chairwoman at Energa Informatyka i Technologie and worked for Electrolux Poland.

Ryszard Pilch is responsible for logistics, transportation of fuels and products, sales management, SCM, pricing and market intelligence. In the past, he worked for more than 20 ​​years in various management positions at company Tele-Fonika Kable. In recent years he has held the position of Chairman of the Board of Directors.

Tomáš Herink is responsible for production and maintenance, energy, research and development, engineering and technology, business development, fire brigade, production optimazition and branch Polymer Institute Brno. Tomáš Herink began his career in ORLEN Unipetrol already in 1999.

Zbigniew Leszczyński was appointed a member of the Board of Directors in February 2022. He is responsible for retail management, digitalization, and supervision of registered branch ORLEN Unipetrol RPA s.r.o. – BENZINA, odštěpný závod​​.

Maciej Romanów is responsible for CAPEX investments projects, quality of production, health and process safety management, environmental, waste and water management, crude oil and natural gas purchase and supply, mechanical recycling, decarbonization and innovations.