No. 84/2017  |  26-06-2017

PKN ORLEN Supervisory Board has appointed Mr Wojciech Jasiński for the President of the Company’s Management Board for the next term of office

PKN ORLEN S.A. (“Company”) announces that the Supervisory Board of PKN ORLEN S.A., following its meeting on 26 June 2017, has appointed Mr Wojciech Jasiński to the position of the President of the Company’s Management Board, for the common three year term of office, starting from the day coming after the day of termination of the current common term of office of the Company’s Management Board, i.e. after the day of the Ordinary Shareholders Meeting that will approve financial statement for 2016.

Mr Wojciech Jasiński holds the position of the President of the PKN ORLEN S.A. Management Board since 16 December 2015.

Mr. Wojciech Jasiński graduated from the University of Warsaw, the Faculty of Law and Administration. In years 1972 – 1986 he worked in Płock, in the National Bank of Poland, Branch in Płock and in the Town Hall, also as a legal counsel in the Tax Chamber. In years 1990 – 1991 he organised the local government in Płockie Voivodship, being the Delegate of the Government’s Plenipotentiary for Local Government Reform. From 1992 to 1997 he worked in the Supreme Audit Office (NIK) at the positions of director of NIK’s Delegation Office in Warsaw, Finance and Budget Team, State Budget Department. In years 1997-2000 he was a Member and then the President of the Management Board of Srebrna company seated in Warsaw. In years 1998 – 2000 he was a Member of the Supervisory Board of Bank Ochrony Środowiska. From September 2000 to July 2001 he held the position of Undersecretary of State in the Ministry of Justice. In years 2006 – 2007 he was the Minister of the State Treasury.
From 2001 to December 2015 he has been the Member of Polish Parliament (4-8th terms of the Parliament), where he performed the following function: the Chairman of Standing Subcommittee for the Banking System and Monetary Policy, Chairman of the Economy Committee, Chairman of the Public Finance Committee. He was also a member of the State Treasury Committee in the Parliament. 
On 25 February 2016 he was appointed as the Member of the Supervisory Board of PKO Bank Polski S.A.

Mr Wojciech Jasiński has declared that upon taking up the position of the President of the PKN ORLEN Management Board for the new term of office he will not be involved in any activity that competes with PKN ORLEN S.A.; will not be a partner of any competing company; and will not be a member of any board of a competing incorporated company. He also declared that he is not on the List of Insolvent Debtors kept on record on the National Court Register Act.