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Management Board

Dariusz Jacek Krawiec

Dariusz Jacek Krawiec

President of the Management Board, Chief Executive Officer

From 7 June 2008 he acted as Vice-President of the Management Board of PKN ORLEN and on 18 September 2008 he was appointed President of the Management Board, CEO. Aged 43, he is a graduate of the Poznań University of Economics.

In the years 1992–1997 he worked for Bank PEKAO SA, Ernst & Young SA and PriceWaterhouse Sp. z o.o. In 1998, he was with the UK branch of the Japanese investment bank Nomura plc headquartered in London, where he was responsible for the Polish market.

Next, in 1998–2002, he held the post of President of the Management Board and CEO of Impexmetal S.A. In 2002 he became President of the Management Board of Elektrim S.A. From 2006 to 2008 he was President of the Management Board of Action SA. He presided over the supervisory boards of the following companies: Huta Aluminium “Konin” SA, Metalexfrance SA Paris, S and I SA Lozanna, ce-market.com SA, and was a member of 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, he serves as Chair of the Supervisory Board of Unipetrol a.s. and Member of the Supervisory Board of Polkomtel SA.

 

Slawomir Jedrzejczyk

Sławomir Jędrzejczyk

Vice-President of the Management Board, Chief Financial Officer

On 7 June 2008 he was appointed Member of the Management Board of PKN ORLEN, and Vice-President of the Management Board, CFO in September 2008. Aged 42, he is a graduate of the Łódź University of Technology. In 1997, he graduated from the Association of Chartered Certified Accountants in London as a British Certified Accountant.

In the years 1992–1997 he worked for: Telebud, ASEA Brown Boveri, PriceWaterhouse Sp.  z o.o. In 1997–2002 he was Member of the Management Board, Financial Director in Impexmetal SA He served as Chair and Member of the Supervisory Boards of the Group’s companies in Poland, Europe, Singapore and the US. In 2002–2003 he held the position of Financial Director in ORFE SA and 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 President of the Management Board, CEO of TPEmiTel Sp. o.o. controlled by Telekomunikacja Polska Group.

Currently, he is Deputy Chair of the Supervisory Board of Unipetrol a.s., Member of the Supervisory Board of Polkomtel S.A. and Member of the Management Board of AB ORLEN Lietuva.

 

Wojciech Kotlarek

Wojciech Kotlarek

Member of the Management Board, Sales

Appointed to the position of Member of the PKN ORLEN Management Board on 7 June 2008. Aged 49, he is a graduate of the AGH University of Science and Technology in Kraków, Faculty of Drilling, Oil and Gas. In 1997–2002, he completed post-graduate courses at the Warsaw School of Economics: “Project Management” and “Enterprise Management Strategy”.

In 1988–1999 he held managerial positions in Polskie Górnictwo Naftowe i Gazownictwo, Dora Sp. j.v. and Neste Polska Sp. z o.o. From 1999 to 2006 he worked for PKN ORLEN as Director of Regional Wholesale Office. In the following years (2006–2008), he served as Vice-President of the Management Board, Chief Operating Officer of Petrolot.

Currently, he presides over the supervisory boards of the following companies: IKS “Solino” SA, ORLEN Transport SA.

 

Krystian Pater

Krystian Pater

Member of the Management Board, Refinery Operations

Appointed to the position of Member of the PKN ORLEN Management Board on 15 March 2007. Aged 46, he is a graduate of the Nicolaus Copernicus University in Toruń, Faculty of Chemistry.

He completed post-graduate 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 S.A., and then PKN ORLEN, where from 2005 to 2007 he performed the duties of Executive Director for Refinery Production.

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

 

Marek Serafin

Marek Serafin

Member of the Management Board, Petrochemical Operations

Appointed to the position of Member of the PKN ORLEN Management Board on 7 June 2008. Aged 41, he is a graduate of the Poznań University of Technology, Faculty of Civil Engineering. He completed MBA studies at the Warsaw University of Technology Business School organised in collaboration with the London Business School.

In 1994–1998 he held the position of Experienced Senior Consultant at Arthur Andersen, later, in 1998–1999, he worked as Operating Planning Director in Kampania Piwowarska SA. In 1999–2002, he worked for Impexmetal S.A. Group, first as Operations Director at Huta Aluminium “Konin” SA, then as President of the Management Board, CEO of Huta “Zawiercie” SA. From 2002 he was General Manager at the ArcelorMittal Group and, concurrently, President of the Management Board of Huta Warszawa, as well as President of the Management Board of Silscrap Sp. z o.o.

Currently he serves as: President of the Supervisory Board of ANWIL SA and Basell Orlen Polyolefins Sp. z o.o. and Vice-President of the Management Board of Unipetrol a.s.


* Composition of Management Board as of 31 May 2011.


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