UNIPETROL AS Also on the same day, the Supervisory Board of UNIPETROL, a.s. appointed Mr. Zbigniew Leszczyński to the office of Chairman of the Supervisory Board of UNIPETROL, a.s., with the effect from 22 February 2018.
As at 9 March 2018, Members of the Supervisory Board of Unipetrol will be:
· Mr. Zbigniew Leszczyński, Chairman · Mr. Ivan Kočárník, Vice-Chairman · Mr. KrystianPater, Vice-Chairman · Mr. Zdeněk Černý, Member · Mr. Jacek Kosuniak, Member · Mr. Rafał Warpechowski, Member · Ms. Wioletta Kandziak, Member · Mr. Janusz Jakub Szurski, Member· Mr. Robert Harasimiuk, Member
Professional career of newly elected members of the Supervisory Board:
Ms. Wioletta Kandziak
Professional experience:
2/2018 - present PKN ORLEN S.A.- Human Resources director
1/2018 - present ENERGA OPERATOR S.A. - member of the Supervisory board
3/2017 - 2/2018 ENERGA S.A. - Human Resources Director, Commercial lawyer
2002 - 2017 ARiMR (Agency for restructuring and modernisation of agriculture) - Human Resources Director, previous to that a senior inspector, senior specialist, commercial lawyer, deputy director of the claims management department
2001 - 2002 LEXISNEXIS - Legal Publisher
Education:
2000 University of Mikołaja Kopernika, Toruń - Master degree in Law and administration
2006 Post graduate course at Warsaw Economics college - European financial-economic-legal relations
2012 Warsaw Bar Association - Legal adviser application (entry on the list of legal advisers)
Present Executive MBA
Mr. Janusz Jakub Szurski
Professional experience:
2018 - present PKN ORLEN S.A. - Legal department director
2017- present ENERGA OPERATOR S.A. - member of the Supervisory Board
2017 - 2018 ENERGA S.A. - Chief Legal Officer - Commercial lawyer
2004 - 2017 ARiMR (Agency for restructuring and modernisation of agriculture) - Director of the Legal Department and Public Procurement Unit, Legal Department Deputy Director, Chief of Process Operations, Commercial Lawyer - Standalone
1999 - 2003 POLSKA TELEFONIA CYFROWA Sp. z o.o. (PTC) - Specialist in Investment and Operations, Specialist in the organisation and monitoring of contracts
1997 - 1999 law firm S. Sołtysiński, A. Kawecki & A. Szlęzak 'Doradcy Prawni, Spółk Komandytowa - legal assistant
Education:
2000 - 2004 Lawyer's application completed with a very good result
1994 - 1999 The University of Warsaw - Master degree in Law and administration
Mr. Robert Harasimiuk
Professional experience:
2018 - present PKN ORLEN S.A. - Director of the Board of Directors Office
6/2017- present ENERGA OPERATOR S.A. - Chairman and earlier to that a member of the Supervisory Board
3/2017 - 2/2018 ENERGA OPERATOR S.A. - Deputy Director of the Board of Directors Office, Commercial Lawyer
2016 - 2017 ARiMR (Agency for restructuring and modernisation of agriculture) - Deputy Director of the Office of the Chairman of the Board of Directors, Commercial Lawyer
2010 - 2016 Commercial law firm ' Robert Harasimiuk' - lawyer and a commercial lawyer post judicial exam completion
2004 - 2009Cooperation with the Commercial Law Office - Lawyer
Education:
2000 - 2005 The University of Warsaw - Master degree in Law and administration
2005 - 2009 The legal adviser's apprenticeship at the District Chamber of Legal Advisors in Warsaw completed with a passed legal counsel exam
2010 added to the list of commercial lawyers of the Regional Chamber of Commercial Lawyers in Warsaw under No. WA 7301
First Certificate in EnglishIn Prague, February 21, 2018
UNIPETROL, a.s.
Regulatory announcement No. 5/2018
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Unipetrol a.s. published this content on 21 February 2018 and is solely responsible for the information contained herein.
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Original documenthttp://www.unipetrol.cz/en/investorrelations/regulatoryannouncements/Pages/Changes-in-composition-of-Supervisory-Board-of-UNIPETROL,-a.s.aspx
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