Newly elected statutory and supervisory bodies ofUnipetrol subsidiaries
At their meetings held on June 8 and 9, 2005 new statutory and supervisory bodies of Unipetrol subsidiaries were elected as follows:
CHEMOPETROL, a.s.
Board of Directors:
Chairman Cingr Petr,
Vice-chairman Mroczkowski Marek
Members Źyczkowski Adam,
Pater Krystian,
Stoklasa Jan
Supervisory Board: Wiśniewski Jan
Maciejewicz Jan,
Hadrabcová Vanda,
Chaloupka Vladimír,
Dvořák Pavel,
BENZINA a.s.
Board of Directors:
Chairman Emich J. Frederik,
Vice-chairman Zikmund Tomáš
Members: Mroczkowski Marek,
Rejman Tomasz,
Žáčková Irena,
Supervisory Board: Heydel Wojciech,
Zatloukal Petr,
Ksiaźek Tomasz,
Makiela Roland,
Kaderka Ivo,
Verbova Marie,
Loula Václav,
Duspěva Jan,
Kleslová Radka,
SPOLANA a.s.
Board of Directors:
Chairman Kuliha Miroslav,
Vice-chairman Zieliński Jan,
Mroczkowski Marek
Members: Duraj Stanislav,
Lipták Petr
Supervisory Board: Švarc Pavel,
Kamiński Krysztof,
Formela Darjusz Marek,
Stepek Jiří,
Hudec Petr,
Trousílek Miloslav
KAUČUK a.s.
Board of Directors:
Chairman Věk Radomír,
Vice-chairman Landa Jan,
Mroczkowski Marek
Members: Źyczkowski Adam,
Rejman Tomasz
Supervisory Board: Macenowicz Andrzej,
Štruplová Eva,
Formela Darjusz Marek,
Varhaník Ladislav,
Kříčková Alexandra,
Dostal A.
UNIPETROL RAFINÉRIE a.s.
Board of Directors:
Chairman Bruna Stanislav,
Vice-chairman Pater Krystian
Members: Źyczkowski Adam,
Mroczkowski Marek,
Krejsa Otakar
Supervisory Board: Wiśniewski Janusz,
Maciejewicz Jan,
Kwiecień Tomasz Marian,
Černý Zdeněk
UNIPETROL DOPRAVA a.s.
Board of Directors:
Chairman Cingr Petr,
Vice-chairman Tesařík Tomáš
Members: Źyczkowski Adam,
Mroczkowski Marek,
Hájíček Miroslav
Supervisory Board: Bakula Marek,
Kapsa Radek,
Bednář Dušan,
Hloušek Petr,
Patočka František,
Šefčíková Dagmar
UNIPETROL TRADE a.s.
Board of Directors:
Chairman Machek V.,
Vice-chairman Mroczkowski Marek
Members: Źyczkowski Adam,
Rejman Tomasz,
Pešta P.
Supervisory Board:
Macenowicz Andrzej,
Kornalík Miroslav,
Kwiecień Tomasz Marian,
Skulina Pavel,
Kleslová Radka,
Havel
Information about newly elected PKN ORLEN representatives in the bodies
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
Pater Krystian
Age: 40
Position: 2002 – 2005 – Head, Technologic Department in PKN ORLEN S.A.
Wiśniewski Janusz
Age: 47
Position: 2002 – now – PKN ORLEN S.A. , Vice-president for the production and wholesale
Maciejewicz Jan
Age: 50
Position: 1995 – 2004 – A.T. KEARNEY, Executive Director
Kwiecień Tomasz Marian
Age: 48
Position: 2004 – now – PKN ORLEN S.A. Director of Wholesale
Emich J. Frederik
Age: 45
Position: 2004 – 2005 – Adviser to the General Manager, MOL Hungarian oil and gas company
Rejman Tomasz
Age: 37
Position: 2005 – now - PKN ORLEN S.A. Operation Efficiency Director, Integration Office
Heydel Wojciech
Age: 44
Position: 2004 – now - PKN ORLEN S.A. , Member of the Board of Directors
Ksiaźek Tomasz
Age: 40
Position: 2004 – now –MAJAMI company, Director (family enterprise)
Makiela Roland
Age: 32
Position: 2003 – 2004 – BP Polska S. z o.o., Director for planning, performance and strategy
Formela Darjusz Marek
Age: 31
Position: 2004 – now - PKN ORLEN S.A., Director for organization and restructuring
Macenowicz Andrzej
Age: 58
Position: 2002 – now - PKN ORLEN S.A., Vice-president for human resources
Bakula Marek
Age: 55
Position: 1999 – now - PKN ORLEN S.A., Logistics Director