At its first meeting on June 8, 2005 the newly elected Supervisory Board  of UNIPETROL a.s. established its following composition:

Chairman:                                         Chalupec Igor

Vice-chairman:                                  Grégr Miroslav

Members:                                         Chmielewska Ewa Joanna

                                                         Formela Darjusz Marek

                                                         Kearney Piotr

                                                         Lorenc Wojciech

                                                         Růžička Vlastimil

                                                         Smorszczewski Cezary Krysztof

                                                         Szymański Pawel Henryk

                                                         Černý Zdeněk

                                                         Suchánek Miloslav

                                                         Kuncíř Milan

At the same meeting current members of the Board of Directors were relieved and a new Board of Directors were elected consisting of the following five members:

Chairman:                                         Ing. Švarc Pavel

Vice-chairman:                                 Ing. Šubert Vít

Members:                                          Mroczkowski Marek

                                                          Źyczkowski Adam

                                                          Emich J. Frederik

Information about newly elected members of the Board of Directors of UNIPETROL, a.s.

Mroczkowski Marek

Age: 49

Position: 2004 – 2005 – ENERGOMONTAZ POLNOC S.A., Vice-president of the Supervisory Board

Źyczkowski Adam

Age: 45

Position: 2005 – now  -  PKN ORLEN S.A., Director, Department for the Integration with Unipetrol, a.s.

Emich J. Frederik

Age: 45

Position: 2004 – 2005 – MOL, Hungarian oil and gas company, Advisor to the General Manager​