Changes in the supervisory board of Unipetrol. It was headed by Wojciech Jasinski – Polish Radio

                             The supervisory board of PKN Orlen dismissed on Monday Mark basis of the board of PKN Orlen and appointed him as Vice President Miroslaw Kochalski and as a member Zbigniew Leszczynski – the company said.
                         

After the changes made on Monday by the supervisory board of PKN Orlen supervisory board of the country’s largest oil company has not five, as far as six people and sits on its two vice-presidents.

The board of PKN Orlen other m.in .: Sławomir Jędrzejczyk – Vice President. financial and members: Piotr Chełmiński – responsible for development and energy, as well as Krystian Pater – responsible for production. President of PKN Orlen Wojciech Jasinski, appointed to the post in December 2015. When the supervisory board dismissed the then head of the board of the company Jacek Krawiec. Mirosław Kochalski, the new vice president of PKN Orlen, is a graduate of the history of the Nicolaus Copernicus University in Torun and postgraduate studies at the School of Economics and the National School of Public Administration in Warsaw. More recently, in December 2015., He was an adviser to the President of PKN Orlen. Previously, he was, among others, in 2003-06 the council of Warsaw, including p.o. President of the capital, from 2006 to 2008. was president Ciech, and in 2012-15 he held the position of director of the Center for Document Personalization of the Ministry of Internal Affairs. In 1999-2002, he was director of the office supplies and fuel purchases outside PKN Orlen in 2010. Hired as managing director Coifer Impex SRL in Bucharest (Romania). In the meantime, in 2003-05, he was also director of the Bureau of Public Procurement in 1994. An employee of the Office of the Prime Minister.

Education new board member

appointed to the new member of the Management board of PKN Orlen Zbigniew Leszczynski include graduate accounting and finance at the University of Warsaw and postgraduate studies at the School of Economics and the School of Entrepreneurship and Management. Kozminski University in Warsaw. More recently, from 2014. He was president of Water Supply and Sewerage in Opole and vice-president of the Foundation Warsaw Institute – as an expert in the field of oil, mining, gas and energy. Earlier, in 2013-14, he was the owner of the company LVL Zbigniew Leszczynski active in consulting, supervision, project management, and in 2013. – The director of the directorate. Sales and marketing Coal Company. In the years 2010-11 he was president of the club Wisla Plock, Head of distribution channels and sales administration in PKN Orlen, in 2001-2008 associated with the company Orlen PetroCentrum.

Competence revoked Brand Basics

canceled Monday from the board of PKN Orlen Marek base sat in it since 2012. answering there for sale. Earlier, in January of 2009. He was the executive director for PKN Orlen. Retail sales, and in 2006-08 he worked at ConocoPhillips (USA), including as a director. Strategic Planning.
According to the statute of PKN Orlen, the company’s management can count from five to nine members, including the president and vice-presidents. Board members are appointed and dismissed by the Supervisory Board PKN Orlen except one, on the appointment and dismissal of the decision is made by the Minister of the Treasury, until the disposal of the Treasury last shares of the company.

Changes to the initiative of the State Treasury

at the end of January, an Extraordinary General Meeting (EGM) of shareholders of PKN Orlen at the request of the Treasury swapped five members of the supervisory board, which currently consists of eight people – one member may appoint more under separate Treasury . Shareholders PKN Orlen appealed to the supervisory board of its Vice-President Leszek Pavlovich, as well as Secretary of Adam Ambrozik and Cezary Banasiński, Grzegorz Borowiec and Cezary Możeńskiego. Supervisory board appointed Adriana Dworzyński – legal adviser, b. The employee and Polkomtel, PGE and the President’s Office (2006-07), whose candidate came forward Nationale-Nederlanden OFE, as well as reported by the Treasury: Matthew Bochacika – lawyer, b. Assistant minister -koordynatora special services Zbigniew Wassermann; Agnieszka Krzętowską – academic and teaching the College of Economic and Social Plock branch of Warsaw University of Technology; Remigiusz Nowakowski – President of Tauron Polish Energy, previously associated with Fortum Power and Heat Poland and Arkadiusz Siwko – President of the Polish Armament Group, b. President OLPP. From the early composition of the supervisory board of PKN Orlen remained in her Angelina Sarota – President since 2013., And on the board since 2008.) And Artur Gabor and Radoslaw Kwaśnicki. According to the statute PKN Orlen supervisory board may count there from 6 to 9 people, with one member of the council may appoint and dismiss the Minister of the Treasury, which does not need in this case to obtain approval of the other shareholders. Last EGM of shareholders of the company established at the request of the Treasury, the council will ultimately full squad, which is just 9 members. In the media, but also in the PKN Orlen, they speculated in recent weeks that changes the position of president of the company and its board of directors can be an introduction to personnel changes in the Board of PKN Orlen. There were also voices that because of the good financial results of PKN Orlen and advanced strategic investments, eg. Power, possible personnel changes on the board can be gradual and spread over time.
Net profit of the group PKN Orlen for 12 months of 2015. has reached 3 billion 233 million zł, while the net profit per unit of PKN Orlen was at the time of 1 billion 48 million zł.

PAP, abo