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Management Board

Prezes_KrawiecDariusz Jacek Krawiec

President of the Management Board; CEO

Appointed as President of the Management Board, Chief Executive Officer on 18 September 2008. Since 7 June 2008 – Vice President of PKN ORLEN Management Board. Aged 41, graduate of Poznań University of Economics.

In 1992–1997 worked for Bank PEKAO SA, Ernst & Young SA and PriceWaterhouse Sp. z o.o. In 1998 – responsible for the Polish market in a British branch of the Japanese investment bank, Nomura plc London. Next, in 1998–2002, held the post of President of the Management Board and General Director in Impexmetal SA. In 2002 – appointed as President of the Management Board in Elektrim SA. In 2006–2008 - President of the Management Board in Action SA. He presided over supervisory boards of the following companies: Huta Aluminium “Konin” SA, Metalexfrance SA Paris, S and I SA Lozanna, ce-market.com SA, and participated in supervisory boards of other companies: Impexmetal SA, Elektrim SA, PTC Sp. z o.o., Elektrim Telekomunikacja Sp. z o.o., Elektrim Magadex SA, Elektrim Volt SA and PTE AIG.

Currently, Chairman of the Supervisory Board of Unipetrol a.s. and Member of the Supervisory Board of Polkomtel SA.

 

jedrzejczykSławomir Jędrzejczyk

Vice President of the Management Board; CFO

Appointed as Vice President of PKN ORLEN Management Board on 7 June 2008. Aged 40, graduate of Łódź University of Technology. In 1997, graduated from the Association of Chartered Certified Accountants in London as Chartered Certified Accountant.

In 1992–1997 he worked for: Telebud, ASEA Brown Boveri, PriceWaterhouse Sp. z o.o. In 1997– 2002, Member of the Management Board, Financial Director in Impexmetal SA. Chairman and Member of Supervisor Boards of the Group’s companies in Poland, Europe, Singapore and the USA. In 2002–2003, Financial Director in ORFE SA and Member of the Management Board of Cefarm Śląski SA. In 2003–2005, Controlling Director in Telekomunikacja Polska Group. From 2005 until June 2006, President of the Management Board, General Director of TPEmiTel Sp. z o.o. owned by Telekomunikacja Polska Group.

Currently, Deputy Chairman of the Supervisory Board of Unipetrol a.s., Member of the Supervisory Board of Polkomtel SA and Member of the Management Board of AB Mažeikiu Nafta.

 

kotlarekWojciech Kotlarek

Member of the Management Board; Sales

Appointed as Member of PKN ORLEN Management Board on 7 June 2008. Aged 47, graduate of the AGH University of Science and Technology in Kraków, Faculty of Drilling, Oil and Gas. In 1997–2002, completed post-graduate courses at the Warsaw School of Economics: “Project Management” and “Enterprise Management Strategy”.

In 1988–1999 held managerial positions in Polskie Górnictwo Naftowe i Gazownictwo, Dora Sp. j.v. and Neste Polska Sp. z o.o. In 1999–2006 worked for PKN ORLEN as Director of the Regional Wholesale Office. In 2006–2008, Vice President of the Management Board, Operating Director in Petrolot Sp. z o.o.

Currently, Chairman of the Supervisory Board of ORLEN Deutschland AG, ORLEN Transport SA and IKS “Solino” SA.

 

paterKrystian Pater

Member of the Management Board; Refinery Operations

Appointed as Member of PKN ORLEN Management Board on 7 June 2008. Aged 44, a graduate of the Faculty of Chemistry at the Nicolaus Copernicus University in Toruń.

Completed the following postgraduate courses: “Engineering and Chemical Equipment” at the Warsaw University of Technology (1989), “Marketing and Management” at Paweł Włodkowic University College (1997), “Management in the Crude Oil Sector” (1998) and “Goodwill Management” (2001–2002) at the Warsaw School of Economics. From 1993, worked for Petrochemia Płock SA, and later – for PKN ORLEN, where in the period of 2005 to 2007 he held the post of Executive Director for Refinery Production. Member of PKN ORLEN Management Board since 15 March 2007.

Currently, Chairman of the Supervisory Board of Paramo a.s. and Member of the Supervisory Board of Unipetrol a.s. Management Board Member at AB Mažeikiu Nafta, SITPNiG and CONCAWE. Chair of the Oil Company Association in Płock.

 

serafinMarek Serafin

Member of the Management Board; Petrochemical Operations

Appointed as Member of PKN ORLEN Management Board on 7 June 2008. Aged 39, graduated from the Faculty of Civil Engineering at Poznań University of Technology. MBA graduate of the London Business School at Warsaw University of Technology.

In 1994–1998 Experienced Senior Consultant at Arthur Andersen. In 1998–1999 worked as Operating Planning Director in Lech Browary Wielkopolski SA owned by Kompania Piwowarska SA. In 1999–2001 he served as Operating Director in Huta Aluminium “Konin” SA. In 2001–2002, President of the Management Board, General Director of Huta “Zawiercie” SA. Since 2002 – General Manager at the ArcelorMittal Group and President of the Management Board of Huta Warszawa, and President of the Management Board of Silscrap Sp. z o.o.

Currently, Chairman of the Supervisory Board of ANWIL SA, Vice-President of the Management Board of Unipetrol a.s. and Member of the Supervisory Board of Basell Orlen Polyolefins Sp. z o.o.

Composition of the Management Board as of 15 June 2009

 


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