Edition:
United Kingdom

Unipetrol as (UNPE.PR)

UNPE.PR on Prague Stock Exchange

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21 Aug 2018
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Summary

Name Age Since Current Position

Krzysztof Zdziarski

56 2018 Chairman of the Management Board

Ivan Kocarnik

73 2006 Vice Chairman of the Supervisory Board

Miroslaw Kastelik

50 2016 Vice Chairman of the Management Board, Chief Financial Officer

Tomasz Wiatrak

37 2018 Vice Chairman of the Management Board

Tomas Herink

42 2017 Member of the Management Board

Maciej Libiszewski

2018 Member of the Management Board

Katarzyna Wos

2018 Member of the Management Board

Zdenek Cerny

64 2004 Member of the Supervisory Board

Robert Harasimiuk

35 2018 Member of the Supervisory Board

Wioletta Kandziak

41 2018 Member of the Supervisory Board

Jacek Kosuniak

46 2017 Member of the Supervisory Board

Zbigniew Leszczynski

40 2016 Member of the Supervisory Board

Krystian Pater

53 2007 Member of the Supervisory Board

Janusz Szurski

42 2018 Member of the Supervisory Board

Rafal Warpechowski

46 2017 Member of the Supervisory Board

Eva Sacilotto

2017 Investor Relations Manager

Biographies

Name Description

Krzysztof Zdziarski

Mr. Krzysztof Zadziarski has served as Chairman of the Management Board at Unipetrol as since March 9, 2018. Prior to this, he was Vice Chairman of the Management Board at the Company from July 2, 2016. His responsibilities included production and maintenance, energy and process safety management. He joined Unipetrol Group having previously served as an Executive Director of Refinery Production in PKN Orlen. Mr. Zdziarski has experience in establishing and development of medium and large companies. From 1999 to 2006 he served as Chief Executive Officer of UPS POLSKA and later as Chairman of the Board of Directors of PEKAES SA Grouzp (2006 – 2010). From 2010 to 2015 he was Chairman of the Board of Directors of ORLEN Poludnie. He graduated from Uniwersytet Warszawski, Faculty of Economic Sciences (1987) and Ryerson Polytechnic University, Canada (1996).

Ivan Kocarnik

Mr. Ivan Kocarnik has been Vice Chairman of the Supervisory Board of Unipetrol as since June 22, 2006. Before that, he served as Editor of FINANCE A UVER magazine, Member of the convocation of University of Economics, Prague (Vysoka skola ekonomicka v Praze) from 1984 to 2000. He has also served as Chairman of the Supervisory Board at Ceska pojistovna since 2000. In addition, he acted as Chairman of the Management Board at Ceska pojistovna from 1997 to 2000 as well as Member of the Chamber of Deputies, Parliament of the Czech Republic from 1996 to 1998. Mr. Kocarnik also acted as Member of the Chamber of Deputies, Parliament of the CSR from June 1992 to December 1992 and from 1991 Member, later one of the Leaders of ODS party. Mr. Kocarnik has also served as the Deputy Prime Minister and the Minister of Finance from 1992 to 1997, Deputy Minister of Finance from 1985 to 1990 and Director of the Research Department of Ministry of Finance. He graduated from Vysoka skola ekonomicka v Praze.

Miroslaw Kastelik

Mr. Miroslaw Kastelik has acted as Vice Chairman of the Management Board, Chief Financial Officer at Unipetrol as since July 1, 2016. Prior to this, he was Member of the Management Board, Chief Financial Officer from February 6, 2013. He came to Unipetrol from Boryszew SA, where he had served as Chief Financial Officer of Maflow Group since 2011. He also served in financial management in Tele-Fonika Kable Sp. z o.o., where he served as Chief Financial Officer and Vice Chairman of the Board of Directors within years of 2009 and 2010. Within the years of 2007 and 2009 Mr. Kastelik had worked as Chief Financial Officer in Isuzu Motors Polska Sp. z o.o. In his career, he worked also at Zaklady Piwowarskie Zywiec SA, Kraft Jacobs Suchard Sp. z o.o, Sprint R.P. Telecom Sp. z o.o., Coca-Cola Poland Ltd. Sp. z o.o., and Bank Przemyslowo-Handlowy SA. Mr. Kastelik graduated from Uniwersytet Ekonomiczny w Krakowie with Masters in Economics in 1993, where he also completed postgraduate studies on Accounting in 1998. He holds an Executive MBA from the University of Illinois at Urbana-Champaign - Uniwersytet Warszawski (2007).

Tomasz Wiatrak

Mr. Tomasz Wiatrak has served as Vice Chairman of the Management Board at Unipetrol as since March 10, 2018. He has been Member of the Management Board at the Company since March 1, 2018. He exercises the office of Chairman of the Board of Directors of Energa Informatyka i Technologie Sp z o o since April 2017. During 2004 – 2017 Mr. Wiatrak worked at Agency for restructuring and modernization of Agriculture as a Deputy Director of the Internal Audit department and as an advisor to the Chairman of the Board of Directors. During 2014 – 2017 he worked as an expert for Main Statistics Office. He holds a Masters degree in Business Management from Uniwersytet Warszawski (2005). He completed also postgraduate studies-Academy of Evaluation of Developing Social and Enterpreneurial program at Uniwersytet Warszawski.

Tomas Herink

Mr. Tomas Herink has been Member of the Management Board at Unipetrol as since March 14, 2017. Between 1999 and 2010 he held various positions in the area of Research and Development, at UNIPETROL Group companies. In years 2010-2014 he exercised the office of Director of Development Department in the company and as a Member of the Board of Directors of CESKA RAFINERSKA a.s. (2014-2015). Since 2014 he has been the Director of Research and Development at UNIPETROL RPA sro at the research and education centre (Unipetrol vyzkumne vzdelavaci centrum as). He holds Masters of Science degree, as well as Doctorate in Philosophy degree, both in Organic Technology from Prague Institute of Chemical Technology.

Maciej Libiszewski

Katarzyna Wos

Zdenek Cerny

Mr. Zdenek Cerny has been Member of the Supervisory Board of Unipetrol as since June 17, 2004. Since July 1, 2004 he has served as Chairman of the Trade Union asociation ECHO (Power and Chemical industries). In addition, he acted as Chairman of the Czech Trade Unions in Chemical Industry from 1997 to 2004, Czech Trade Unions in Chemical Industry, gradually as Head of the Chairman's secretariat, Executive Secretary and Head of Legal Department from 1990 to 1997. He also worked at Railway transport sector from 1975 to 1989 as Technology Engineer, R&D Department, Inventions and Improvements, Investments as well as at Prumstav Kolin (Civil Service) from 1973 to 1975. Mr. Cerny holds a degree in Law from Univerzita Karlova v Praze.

Robert Harasimiuk

Mr. Robert Harasimiuk has been Member of the Supervisory Board at Unipetrol as since March 9, 2018. During 2004 and 2009 he was employed as a lawyer at the Commercial Law Office and at Commercial Law firm Robert Harasimiuk. During 2016-2017 he held the position of Deputy Director of the Office of the Chairman of the Board of Directors and position of a Commercial Lawyer at the Agency for restructuring and modernisation of agriculture. Between 2017-2018 Mr. Harasimiuk worked as a Deputy Director of the Board of Directors Office and Commercial Lawyer in ENERGA OPERATOR S.A. and since 2017 holds the office of Chairman (earlier to that Member) of the Supervisory Board of ENERGA OPERATOR S.A. He holds a Masters degree in Law from Uniwersytet Warszawski (2005).

Wioletta Kandziak

Ms. Wioletta Kandziak has been Member of the Supervisory Board at Unipetrol as since March 7, 2018. She worked in company LEXISNEXIS in 2001–2002 and in 2002–2017 in Agency for restructuring and modernization of Agriculture as-Human Resources Director, Senior Inspector or Commercial lawyer. In 2017–2018 she worked in company ENERGA S.A. as Human Resources Directors and Commercial Lawyer. She exercises the office of Member of Supervisory Board in company ENERGA OPERATOR S.A. She holds a Masters degree in Law and Administration from Uniwersytet Mikolaja Kopernika w Toruniu (2000)

Jacek Kosuniak

Mr. Jacek Kosuniak has been Member of the Supervisory Board at Unipetrol as since July 2, 2017. He has been at PKN ORLEN S.A. since 2012. He works as the Deputy Director of the Legal Department, as mentioned above, and is also a Member of Board of Directors of ORLEN Upstream Canada. Before joining PKN ORLEN S.A. He worked for Orange Poland (1998 – 2012) as Director of the Legal Department and at PZU (1996-1998) as legal counsel. Mr. Jacek Kosuniak also exercised the office of a Member of the Supervisory Board of Wirtualna Polska, Teltech and TP Internet. He holds a degree in Law from Uniwersytet Warszawski.

Zbigniew Leszczynski

Mr. Zbigniew Leszczysnki has served as Member of the Supervisory Board at Unipetrol as since April 7, 2016. He is in charge of refining and petrochemical product wholesale, retail sales, logistics as well as sale efficiency and development of PKN ORLEN S.A. He has management experience in the fuel industry. Being with the Capital Group ORLEN for almost ten years he was responsible for construction, development and settlements of fuel station network at ORLEN Paliwa, as well as support and development of refining product wholesale at PKN ORLEN. He has served as the Vice-President of the Management Board of the Foundation, providing expert advice on oil, mining, gas and the energy sector. In recent years, he has also sat on the supervisory boards of a number of Polish companies. Before that, Mr. Leszczynski served as the President of the Management Board of Wodociagi i Kanalizacja w Opolu Sp. z o.o., President of the Management Board of Rynex Sp. z o.o., President of the Management Board of Wisla Plock S.A., Head of Sales and Marketing at Kompania Weglowa S.A. He has also provided advisory, supervisory and project management services as a sole trader. He graduated from Uniwersytet Warszawski, Faculty of Accounting and Finance.

Krystian Pater

Mr. Krystian Pater has acted as Member of the Supervisory Board of Unipetrol as since June 28, 2007. He has been on the Company's Supervisory Board since April 26, 2007, initially as Temporary Member (till June 28, 2007). Since 2010 he has served at Europia as Member of the Management Board. In 1993 he joined Petrochemia Plock. In 1998 he joined PKN ORLEN, where he has held various positions, including chief engineer for technology and Executive Director responsible for Refinery Production. Since June 2005 he has been PKN ORLEN Representative working in the Management of UNIPETROL Rafinerie and CHEMOPETROL. Since 14 December 2006 he has been Member of the Management Board of AB Mazeikiu Nafta. Since March 15, 2007 Mr. Pater has also acted as Member of the Management Board of PKN ORLEN. He obtained a Masters degree in Chemistry from Uniwersytet Mikolaja Kopernika in 1987.

Janusz Szurski

Mr. Janusz Jakub Szurski has been Member of the Supervisory Board at Unipetrol as since March 8, 2018. During 1997 – 1999 he worked as a legal Assistant at S. Soltysinski, A. Kawecki & A. Szlezak law firm, and during 1999 – 2003 as a specialist in POLSKA TELEFONIA CYFROWA Sp. z o.o. (PTC). Mr. Szurski worked at Agency for restructuring and modernization of agriculture in 2004–2017 on various positions, e.g. as Director of the Legal Department and Public Procurement Unit, Legal Department Deputy Director, Chief of Process Operations and Commercial Lawyer. During 2017–2018 he worked as Chief Legal Officer at ENERGA S.A. and as a Commercial Lawyer. Since 2017 Mr. Szurski holds the office of Member of Supervisory Board in ENERGA OPERATOR S.A. He holds a Masters degree in Law and Administration from Uniwersytet Warszawski (1999).

Rafal Warpechowski

Mr. Rafal Warpechowski has been Member of the Supervisory Board at Unipetrol as since November 8, 2017. Prior to this, he was Member of the Management Board from July 1, 2009 until February 6, 2016. He was also Chairman of Audit Committee at the Company from August 26, 2013. Mr. Warpechowski has been the Executive Director for Planning and Reporting in the PKN Orlen Group since 2008 and in 2009 he was entrusted with the position of company executive at UNIPETROL SERVICES, s.r.o. Between years 2003 – 2008 he held the post of the Accounting and Financial Reporting Division Director at Telekomunikacja Polska Group, between 1998 - 2003 he held the post of the Group Reporting Manager at Impexmetal Group and since 2001 he held the position of Financial Director – Group Planning and Reporting. In years 1996 – 1998 he worked at Pricewaterhouse and PricewaterhouseCoopers in Audit and Business Advisory Services. He graduated from the Warsaw University of Technology, Civil Engineering Department in 1995. In 1996 he completed MBA postgraduate program provided by the Warsaw University of Technology Business School and London Business School. He is a ACCA qualified since 2001.

Eva Sacilotto