Marek Œwitajewski is the new CEO of Unipetrol

Marek Œwitajewski joined the Unipetrol group in 2010, when he became the executive of Unipetrol RPA. The following year, he took on the position of chairman of the board and CEO of Èeská rafinérská. Since June 2012, Marek Œwitajewski joined board of directors of Unipetrol, a.s. as member responsible for refinery segment.

Marek Œwitajewski

Before joining the Unipetrol group, Marek Œwitajewski worked in the position of technical director for TP Emitel; he was also the CEO of Nortel Networks Poland. In 1993, he graduated from the Naval Academy in Gdynia, majoring in radio-communications and electronics.

Andrzej Jerzy Koz³owski was member of the Supervisory Board of Unipetrol, a.s. since 2009. Since February 2009, Mr. Kozlowski served as Executive Director for Strategy and Project Management at PKN ORLEN S.A. Before coming to work for PKN ORLEN he operated for over 10 years in the telecommunication, media and new technologies sector. He participated in projects located in Portugal, Germany, USA and in Poland. Between 2001 and 2005 as well as 2006 and 2009 he was connected to the TP Group, where he was in charge, among other things, of strategy, project management and regulatory matters. In 2005-2006 he worked for Prokom SA.

Andrzej Jerzy Koz³owski graduated from the WSB National-Louis University (BA program) and completed his MBA studies in the area of Corporate Strategy & Industrial Policy in Maastricht School of Management.

With effect from 9 April 2013, the Board of Directors of the Unipetrol Group will be as follows:

•    Mr Marek Œwitajewski, chairman
•    Mr Piotr Wielowieyski, deputy chairman
•    Mr Miros³aw Kastelik,
•    Mr Artur PaŸdzior,
•    Mr Martin Durèák,
•    Mr Andrzej Jerzy Koz³owski.

On 8 April 2013, Mr. Andrzej Koz³owski resigned from his office of a member of the Supervisory Board of UNIPETROL, a.s.  Mr. Piotr Che³miñski was co-opted by the Supervisory Board of UNIPETROL, a.s to office of a member of the Supervisory Board of UNIPETROL, a.s. with effect as of 9 April 2013.

Members of the Supervisory Board of UNIPETROL, a.s. as of 9 April 2013:

•    Mr. Jacek Krawiec, Chairman
•    Mr. S³awomir Jêdrzejczyk, Vice-Chairman
•    Mr. Ivan Koèárník, Vice-Chairman
•    Mr. Piotr Che³miñski,
•    Mr. Piotr Kearney,
•    Mr. Krystian Pater,
•    Mr. Zdenìk Èerný,
•    Mr. Bogdan Dzudzewicz,
•    Mr. Rafa³ Seku³a.