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Management Board

Krawiec Dariusz

Dariusz Jacek Krawiec
President of the Management Board, CEO

Dariusz Jacek Krawiec was appointed President of the Management Board and Chief Executive Officer on September 18th 2008. On March 24th 2011, the Supervisory Board reappointed him as President of the Management Board for another term of office.

On March 6th 2014, Mr Krawiec was once again reappointed by the Supervisory Board as President of the Management Board for a further, third, term of office to begin on the date following the Company's Annual General Meeting which approves the 2013 financial statements.

He is a graduate of the Poznań University of Economics. From 1992 to 1997, he worked for Bank PEKAO S.A. and the Ernst & Young and Price Waterhouse consulting firms. In 1998, he was with the UK branch of Japanese investment bank Nomura plc, headquartered in London, where he was responsible for the Polish market. From 1998 to 2002, he served as President of the Management Board and CEO of Impexmetal S.A. In 2002, he was appointed President of the Management Board of Elektrim S.A. From 2003 to 2004, he was Managing Director at Sindicatum Ltd London, and between 2006 and 2008 he served as President of the Management Board of Action S.A. Mr Krawiec has a wealth of experience working on corporate supervisory bodies. He has chaired the supervisory boards of Huta Aluminium Konin S.A., Metalexfrance S.A. of Paris, S and I SA of Lausanne, and ce-market.com S.A., and in addition has been a Member of the Supervisory Boards of Impexmetal S.A., Elektrim S.A., PTC Sp. z o.o., Elektrim Telekomunikacja Sp. z o.o., Elektrim Magadex S.A., Elektrim Volt S.A. and PTE AIG. Currently, he serves as Chairman of the Supervisory Board of Unipetrol, a.s.

 

Jędrzejczyk Sławomir

Sławomir Jędrzejczyk
Vice-President of the Management Board, Chief Financial Officer

Sławomir Jędrzejczyk was appointed Member of the PKN ORLEN Management Board in June 2008. Until September 2008, he served as a Member of the PKN ORLEN Management Board, and on September 18th he became its Vice-President. On March 24th 2011, the Supervisory Board reappointed Mr Jędrzejczyk as Vice-President of the PKN ORLEN Management Board for the next three-year term of office, beginning on June 30th 2011.

On March 6th 2014, Mr Jędrzejczyk was once again reappointed by the Supervisory Board as Vice-President of the Management Board for another, third, term of office, to begin on the date following the Company's Annual General Meeting which approves the 2013 financial statements.

Sławomir Jędrzejczyk is responsible for finance, financial controlling, accounting, supply chain management, investor relations, M&A and IT. His key responsibilities include implementing strategies geared towards increasing company value, building capital market relationships, securing financing, and increasing cash flows through operating excellence, divestments, and projects involving working capital. Currently, he serves as Deputy Chairman of the Supervisory Board of Unipetrol, a.s. Since January 2014, he has been Member of the Board of Directors of TriOil Resources Ltd., Canada. Mr Jędrzejczyk graduated from the Łódź University of Technology and obtained the title of British Certified Auditor from the Association of Chartered Certified Accountants. From 2005 to 2008, he served as President of the Management Board and CEO of Emitel. Earlier, he had worked for companies listed on the Warsaw Stock Exchange, as Head of the Financial Controlling Division of Telekomunikacja Polska S.A., as Member of the Management Board and Chief Financial Officer at Impexmetal S.A., and in the Audit and Business Consulting Division of Price Waterhouse.

 

Chełmiński Piotr

Piotr Chełmiński
Member of the Management Board, Petrochemical Operations

Piotr Chełmiński was appointed Member of the Management Board of PKN ORLEN on March 10th 2012.

On March 6th 2014, Mr Chełmiński was reappointed by the Supervisory Board as Member of the Management Board for another three-year term of office, to begin on the date following the Company's Annual General Meeting which approves the 2013 financial statements.

He is a graduate of the Warsaw University of Life Sciences, and has experience working on management boards of Polish and foreign companies, including companies listed on the stock exchange. From 1995 to 1996, Mr Chełmiński worked as Vice-President for Sales, Marketing and Export in Okocimskie Zakłady Piwowarskie S.A., and between 1996 and 1999 he held the position of Regional Director for Central and Eastern Europe in EckesGranini GmbH & Co.KG and President of its subsidiary, Aronia S.A. From 1999 to 2001, he was Member of the Management Board of Browar Dojlidy Sp. z o.o., and from 2001 to 2002 he held the positions of Member of the Management Board and Member of the Supervisory Board of Werner & Merz Polska Sp. z o.o. In 2001−2006, his role was as Member of the Management Board and Member of the Supervisory Board of Kamis-Przyprawy S.A., where he was responsible for direct operational supervision of Sales and Marketing. From 2006 to 2009, Mr Chełmiński held the position of Vice-President for Sales and Marketing at Gamet S.A. in Toruń, and Member of the Management Board of Gamet Holdings S.A. of Luxembourg. In December 2009, he took up the position of President of the Management Board and CEO at Unipetrol a.s., which he held until April 2013. Currently, his roles are as Chairman of the Supervisory Board of ANWIL S.A., Deputy Chairman of the Supervisory Board of Basell Orlen Polyolefins Sp. z o.o., and Member of the Supervisory Board of Unipetrol, a.s.

 

Pater Krystian

Krystian Pater
Member of the Management Board, Refinery Operations

Mr Krystian Pater was appointed to the position of Member of the Management Board of PKN ORLEN in March 2007. On March 24th 2011, the PKN ORLEN Supervisory Board adopted a resolution to reappoint him as Member of the PKN ORLEN Management Board for the next term of office, beginning on June 30th 2011.

On March 6th 2014, Mr Pater was again reappointed by the Supervisory Board as Member of the Management Board for another three-year term of office, to begin on the date following the Company's Annual General Meeting which approves the 2013 financial statements.

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 in Płock (1997),Petroleum Sector Management (1998), and Company Value Management (2001-2002) at the Warsaw School of Economics. From 1993 he was based at Petrochemia Płock S.A., and then at PKN ORLEN, where, from 2005 to 2007, he was Executive Director for Refinery Production. Currently, he serves as Member of the Management Board of AB ORLEN Lietuva and Member of the Supervisory Board of Unipetrol a.s., as well as Member of the Management Board of CONCAWE, and Chairman of the Association of Oil Industry Workers in Płock.

 

Podstawa Marek

Marek Podstawa
Member of the Management Board, Sales

Mr Marek Podstawa was appointed Member of the Management Board for Sales by the Supervisory Board on March 19th 2012.

On March 6th 2014, Mr Podstawa was reappointed by the Supervisory Board as Member of the Management Board for another three-year term of office, to begin on the date following the Company's Annual General Meeting which approves the 2013 financial statements.

From January 2009, Mr Podstawa held the position of Executive Director, Retail Sales. He is a graduate of the AGH University of Science and Technology in Kraków, and holds an MBA from the University of Minnesota and the Warsaw School of Economics. He has a wealth of experience in international team management, strategy development, finance, project management, and crisis management. From 1990 to 1992, he worked at the Central Plant of Metallurgy Automation, and then at DuPont Conoco Poland until 1996. After the company's transformation into ConocoPhillips, until 2008 he held positions in retail and wholesale trade, marketing and business development, standardisation of finance and management systems, in Europe and in the U.S. He then moved up from the position of Coordinator of Marketing and Refining Projects to Director for Wholesale Programmes, and then to the role of Director for Strategic Planning at the ConocoPhillips headquarters in Houston, Texas. From 2009 to 2010, Mr Podstawa was Member of the Management Board of Benzina s.r.o. Currently, he is Chairman of the Supervisory Board of ORLEN Deutschland GmbH.


Composition of the PKN ORLEN Management Board as at April 28th 2014.

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