Current composition of the Company’s Board of Directors is as follows:

• Mr. Piotr Chełmiński, Chairman
• Mr. Piotr Wielowieyski, Vice-Chairman
• Mr. Martin Durčák
• Mr. Mariusz Kędra
• Mr. Ivan Ottis
• Mr. Artur Paździor

Professional career of Mr. Piotr Wielowieyski:

2011 - 2012    Temporary Member of the Board of Directors for Petrochemical Operations at PKN ORLEN SA

2008 - 2012    Member of the Management Board at Libella Sp. z o.o., responsible for collecting funds for development and searching for investors

2004 - 2007    Member of the Management Board at Foksal NFI SA (listed on the Warsaw Stock Exchange), responsible for development, supervision and divestment of companies in the Foksal NFI SA portfolio (e.g. sale of the construction company LPBO SA) and for listing process of the company FC Dwory SA (one of the companies from the portfolio)

2003 - 2004    Chairman, Vice-Chairman of the Management Board at Zachodni Fundusz Inwestycyjny SA (listed on the Warsaw SE), responsible for development, supervision and divestment of companies in the Zachodni

Education:

1973 - 1978    University of Warsaw, master’s degree in Economics

UNIPETROL, a.s. is a group of companies operating in the petrochemical industry in the Czech Republic. In 2005 UNIPETROL became a part of the PKN ORLEN Group, the largest oil processor in Central Europe. The UNIPETROL Group is oriented mostly towards oil processing, fuel distribution and petrochemical production. In all of these business areas the UNIPETROL Group is among the key players both in the Czech Republic and on the Central European market. The Group ranks among the leading firms in the Czech Republic in terms of its revenues, and employs almost 4,000 people.

Contact: 
Mikuláš Duda 
Press Department Manager 
Telephone: +420 225 001 407, +420 736 502 520 
E-mail: mikulas.duda@unipetrol.cz​