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Management Board

Dariusz Jacek Krawiec

Dariusz Jacek Krawiec

President of the Management Board, Chief Executive Officer

In 2011 Jacek Krawiec was appointed for the second term as the President of the Management Board of PKN ORLEN SA.

He is a graduate of the Poznań University of Economics. In the years 1992–1997 he worked for Bank Pekao SA and consulting firms Ernst & Young and Price Waterhouse. In 1998 he was responsible for the Polish market in the British branch of the Japanese investment bank, Nomura plc in London. In the period from 1998 to 2002, he held the position of the President of the Management Board and CEO of Impexmetal SA, and in 2002 he was the President of the Management Board of Elektrim SA. From 2003 to 2004 he was the Managing Director of Sindicatum Ltd. London. From 2006 to 2008 he held the position of the President of the Management Board of Action SA. He has a wealth of experience working in corporate supervisory bodies. For instance, currently he is the Chairman of the Supervisory Board of Unipetrol a.s.

Jacek Krawiec represents PKN ORLEN SA in the European Energy Forum and the World Economic Forum. He is also a member of the Industry Advisory Board, an advisory body operating at the International Energy Agency. He is also a member of the the Lesław A. Paga Award Committee, the National Ecological Council and the Warsaw University of Technology Convention. Moreover, Jacek Krawiec is a member of the Programme Council of the European Forum for New Ideas, the Main Board of the Polish Confederation of Private Employers Lewiatan (PKPP Lewiatan) and the Council of the Bronisław Geremek Foundation.

 

Slawomir Jedrzejczyk

Sławomir Jędrzejczyk

Vice-President of the Management Board, Chief Financial Officer

On 7 June 2008 Sławomir Jędrzejczyk was appointed a Member of the Management Board of PKN ORLEN SA, and the Vice-President of the Management Board, CFO on 23 September 2008. On 24 March 2011 the Supervisory Board of PKN ORLEN SA adopted the resolution regarding the appointment of Mr. Sławomir Jędrzejczyk to the position of the Vice- President of the Management Board for another term of the Company’s Management Board as from 30 June 2011.

He is a graduate of the Łódź University of Technology. In 1997, he graduated from the Association of Chartered Certified Accountants in London, where he obtained the title of a British Certified Auditor.

In the years 1992–1997 he worked for: Telebud, ASEA Brown Boveri, Price Waterhouse. In the period 1997–2002, he was a Member of the Management Board, CFO in Impexmetal SA. He served as the Chairman and a Member of the Supervisory Boards of the Group’s companies in Poland, Europe, Singapore and the US. In the years 2002–2003 he held the position of Chief Financial Officer in ORFE SA and a Member of the Management Board of Cefarm Śląski SA. In the following years (2003–2005) he headed the Controlling Division of Telekomunikacja Polska Group. From 2005 until June 2008 he served as the President of the Management Board, CEO of TP EmiTel Sp. z o.o. controlled by Telekomunikacja Polska Group.

Currently, he serves as the Vice-Chairman of the Supervisory Board of Unipetrol a.s. and a Member of the Management Board of AB ORLEN Lietuva.

 

Piotr Chełmiński

Piotr Chełmiński

Member of the Management Board, Petrochemical Operations

Appointed to the position of a Member of the Management Board of PKN ORLEN SA on 6 March 2012.

He is a graduate of the Warsaw University of Life Sciences. In 1996, he completed postgraduate studies in management at the University of Management and Marketing in Warsaw (partner of the University of Denver, USA). During his professional career he has accumulated years of experience as a member of management boards of Polish and foreign companies, including listed companies.

In the years 1995–1996 he served as the Vice-President for Sales, Marketing and Export of Okocimskie Zakłady Piwowarskie SA. From 1996 to 1999 he held the position of the Regional Director for Central and Eastern Europe in Eckes Granini GmbH & Co. KG and the President of its subsidiary, Aronia SA. In the years 1999–2001 he was a member of the Management Board of Browar Dojlidy Sp. z o.o., and from 2001 to 2002 he held the position of a member of the Management Board and a member of the Supervisory Board of Werner & Merz Polska Sp. z o.o. In the period from 2001 to 2006 he was a member of the Management Board and a member of the Supervisory Board of Kamis- Przyprawy SA, being responsible for direct operational supervision of Sales and Marketing. From 2006 to October 2009 he held the position of the Vice-President for Sales and Marketing in Gamet SA in Toruń and a member of the Board of Directors at Gamet Holdings SA in Luxembourg.

From December 2009 he has held the position of the Chairman of the Board of Directors and CEO at Unipetrol, a.s.

 

Krystian Pater

Krystian Pater

Member of the Management Board, Refinery Operations

Appointed to the position of a Member of the Management Board of PKN ORLEN SA on 15 March 2007. On 24 March 2011 the Supervisory Board of PKN ORLEN SA adopted the resolution regarding the appointment of Mr. Krystian Pater to the position of a Member of the Management Board for another term of the Company’s Management Board as from 30 June 2011.

He is a graduate of the Nicolaus Copernicus University in Toruń, Faculty of Chemistry. He completed postgraduate courses in “Chemical Engineering and Equipment” at the Warsaw University of Technology (1989), “Management and Marketing” at the Paweł Włodkowic University College (1997), “Petroleum Sector Management” (1998) and “Value Based Management” (2001–2002) at the Warsaw School of Economics. From 1993, he worked in Petrochemia Płock SA, and then PKN ORLEN SA, where from 2005 to 2007 he performed the duties of the Executive Director for Refinery Production.

Currently he is a Member of the Management Board of AB ORLEN Lietuva and a Member of the Supervisory Board of Unipetrol a.s. Additionally, he holds the functions of: the Vice-President of the Management Board of SITPNiG, a Member of the Management Board of CONCAWE and the Chairman of the Association of Oil Industry Workers in Płock.

 

Marek Podstawa

Marek Podstawa

Member of the Management Board, Sales

Appointed to the position of a Member of the Management Board of PKN ORLEN SA on 14 March 2012.

He is a graduate of the AGH University of Science and Technology in Cracow, faculty of Electrical engineering, Automatics and Electronics (1989). He holds an MBA from the University of Minnesota/Warsaw School of Economics (2000). He completed postgraduate courses in International Trade at the Cracow University of Economics and in Business Management at the University of Economics in Katowice.

From 1990 to 1992 he worked as an engineer at the Central Plants of Metallurgy Automation. In subsequent years (1993–1996) he worked at DuPont Conoco Poland as the Regional Representative, and then as the Regional Director. After the company transformed into ConocoPhillips, he worked in Central Europe countries, in Germany and in the United States, where he held positions, among others, in the area of retail and wholesale trade, marketing and business development. In the period from 2006 to 2007, he served as the Director for Wholesale Programmes at the ConocoPhillips headquarters in Houston, Texas, and then as the Director for Strategic Planning (2007–2008).

In January 2009 he became the Executive Director for Retail Sales at PKN ORLEN SA. He was also the Chairman of the Supervisory Board of ORLEN Deutschland GmbH (2009–2011) and a Member of the Management Board of Benzina, s.r.o. (2009–2010).


Composition of the Management Board as of 11 May 2012.


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