Marek Karabuła

Vice-Chairman of the Supervisory Board

Mr Karabuła holds Master’s degree in economic studies. In 1996, he graduated from the Faculty of Management of the Cracow University of Economics.

Between December 1994 and October 2000, Vice President of Browary Okocim S.A.; between December 2000 and January 2002 – Vice President of the Management Board of Browary Dolnośląskie Piast S.A.; between October 2003 and September 2004 – Vice President of the Management Board of AUTOSAN S.A.; between December 2004 and October 2005 – Vice President of the Management Board of Browary Polskie Brok-Strzelec S.A.

In 2005, he passed the exam for candidates for members of Supervisory Boards in companies controlled by the State Treasury.

Between December 2005 and January 2007 – Member of the Management Board of Rafineria Trzebinia S.A.; between July 2006 and January 2007 – Member of the Management Board of ORLEN Oil Sp. z o.o.; between January 2008 and January 2010 - President of the Management Board of Nafta Polska S.A.; between November 2008 and July 2010 – Member of the Supervisory Board of PGNiG S.A.; between January and July 2010 – Vice President of the Management Board of Agencja Rozwoju Przemysłu S.A. On 19 July 2010 – appointed as Vice President of the Management Board PGNiG S.A. During the previous term of office, Vice-Chairman of the PKN ORLEN S.A. Supervisory Board between February 2008 and June 2010.

On 25 June 2010, re-appointed as Member of PKN ORLEN Supervisory Board for another term. Since 20 July 2010, Mr Karabuła has again served as Vice-Chairman of the Company Supervisory Board.

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