Management Board

Dariusz Jacek Krawiec

President of the Management Board, Chief Executive Officer

Appointed as President of the Management Board, CEO on 18 September 2008. Since 7 June 2008 – Vice President of the PKN ORLEN Management Board. Aged 42, graduate of the 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 a Japanese investment bank, Nomura plc London.

Next, in 1998–2002, held the post of President of the Management Board and CEO 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 the 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 the 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, Chair of the Supervisory Board of Unipetrol a.s. and Member of the Supervisory Board of Polkomtel SA.

Sławomir Jędrzejczyk

Chief Financial Officer

Appointed as Member of the PKN ORLEN Management Board on 7 June 2008. Aged 41, graduate of the 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. Chair and Member of the Supervisor Boards of the Group’s companies in Poland, Europe, Singapore and the US. In 2002–2003, Financial Director in ORFE SA and Member of the Management Board of Cefarm Śląski SA Next (2003–2005), Controlling Director in Telekomunikacja Polska Group. From 2005 until June 2006, President of the Management Board, CEO of TPEmiTel Sp. o.o. controlled by Telekomunikacja Polska Group.

Currently, Deputy Chair of the Supervisory Board of Unipetrol a.s., Member of the Supervisory Board of Polkomtel SA and Member of the Management Board of AB ORLEN Lietuva.

 

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 48, graduate of the Krakow University of Science and Technology, Faculty of Drilling, Oil and Gas. In 1997–2002, attended 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. Later (2006–2008), Vice President of the Management Board, Chief Operating Officer in Petrolot.

Currently, he is the Chair of the Supervisory Boards of the following companies: IKS “Solino” SA and ORLEN Transport SA.

 

Krystian Pater

Member of the Management Board, Refinery Operations

Appointed to the position of Member of the PKN ORLEN Management Board on 7 June 2008. Aged 45; a graduate of the Faculty of Chemistry at the Nicolaus Copernicus University in Toruń.

Attended the following postgraduate courses: “Chemical engineering and equipment” at the Warsaw University of Technology (1989), “Marketing and Management” at Paweł Włodkowic University College (1997), “Fuel Sector Management” (1998) and “Enterprise Value 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 the Executive Director, Refining Production. Member of the PKN ORLEN Management Board since 15 March 2007.

Currently, Member of the Management Board, CEO of AB ORLEN Lietuva and Member of the Supervisory Board of Unipetrol a.s. Also: Vice President of the Management Board of SITPNiG, Member of the Management Board of CONCAWE and Chair of the Oil Company Association in Płock (Stowarzyszenie Płockich Naftowców).

 

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 40, graduated from the Faculty of Civil Engineering at the Poznań University of Technology Graduate of an MBA course of the London Business School at the Warsaw University of Technology Business School.

In 1994–1998 Experienced Senior Consultant at Arthur Andersen, later, in 1998–1999, worked as Operating Planning Director in Lech Browary Wielkopolski SA owned by Kompania Piwowarska SA. In 1999–2002, worked for Impexmetal SA Group, first as Operational Director at the Huta Aluminium “Konin” SA aluminium factory, then as President of the Management Board, CEO 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: 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 2 June 2010.