Changes in ORLEN Supervisory Board composition

ORLEN S.A. (“Company”) informs that on 24 July 2024 Ordinary General Meeting of ORLEN appointed following persons to the Company’s Supervisory Board:

-         Mr Marian Sewerski for the member of the Company’s Supervisory Board,

-         Mr Piotr Wielowieyski for the member of the Company’s Supervisory Board.

Mr Marian Sewerski

Mr Marian Sewerski is a graduate of the Faculty of the Economics of Production – Construction Economics major at the Academy of Economics in Krakow (currently University of Economics), where he obtained a master's degree.

He gained business experience in companies belonging to the Polish Automobile Association, where he held positions of management board and supervisory boards member. Then, for twenty-three years, he worked for American oil corporations: Texaco and Chevron, where he held positions of the management board member in Polish companies belonging to these corporations. In years 1994-2000 he took part in building a network of Texaco gas stations.

He managed Texaco Lubricants Poland and he was also sales manager in Chevron Central Europe group, covering the corporate’s companies in Poland, the Czech Republic and Romania. In years 2010-2015 he worked in Chevron Poland Energy Resources which conducted shale gas exploration in Lublin area.

He has experience in combining the requirements and standards of international corporations with local regulations and the realities of the Polish market and business environment. He has knowledge and practical experience in international HR standards.

Mr Marian Sewerski was also a non-executive member of the management board for twenty-odd years at the Publishing Cooperative “Czytelnik”, the oldest Polish publishing house, celebrating its 80th anniversary in 2024. After the end of shale gas exploration and the withdrawal of Chevron from Poland, the Supervisory Board of the “Czytelnik” appointed Mr Sewerski to the position of President of the Management Board in 2017.

Mr Marian Sewerski acted as President of the Management Board of the Polish Organization of Petroleum Industry and Trade from 1998 -1999.

He was a member of the Supervisory Board at Polskie Radio S.A.

He served as secretary of the Supervisory Board at CIECH S.A.

 

Mr Piotr Wielowieyski

PROFESSIONAL EXPERIENCE

Since 2016                   Economic consulting services

2008 – 2016                 PKN ORLEN Group:       

2012 – 2016 Vice President of the Management Board of Unipetrol a.s. Functions performed: Director of Strategy and Acquisitions, Director of Retail Sales, Director of Sales and Logistics.

2014-2016 UNIPETROL RPA s.r.o. Management Board Member at the petrochemical company of UNIPETROL holding. Functions performed: Director of Sales and Logistics.

2011-2012 Member of the Supervisory Board of PKN ORLEN delegated to temporarily perform the duties of a Member of the Management Board responsible for petrochemicals for the period of three months.

2008-2012 Member of the Supervisory Board of PKN ORLEN, Chairman of the Audit Committee (2008-2010)

2003-2012         Libella Sp. z o.o. (household chemistry, FMCG)

                                    Management Board Member (2008-2012)

                                    Chairman of the Supervisory Board (2003-2008)

2004-2007         Foksal NFI S.A. - Management Board Member at the company quoted on the Warsaw Stock Exchange

2003-2004         Zachodni Fundusz Inwestycyjny S.A. – President and Vice President of the Management Board at the company quoted on the Warsaw Stock Exchange

1998-2002         PBK Inwestycje S.A., Vice President of the Management Board, Investment Director responsible for investment projects on the private companies market within the Group of PBK bank.

1996-1998         Fidea Management Sp. z o.o., Management Board Member at the company managing FOKSAL NFI S.A.

1992-1996         International Finance Corporation (World Bank Group), consultant at the IFC office in Warsaw, responsible for sector analysis and sales of 8 cement plants (Odra, Górażdże, Strzelce Opolskie, Opolwap, Warta, Wojcieszów, Kujawy, Ożarów).

1991-1992         Warszawska Grupa Konsultingowa Sp. z o.o.

do 1991            Consulting (Polexpert Sp. z o.o.) and research activities (Polish Academy of Sciences)

In addition, membership in the supervisory boards of commercial companies, including:

PKN ORLEN S.A. - 2008-2012, Chairman of the Audit Committee 2008-2011

ORLEN S.A. – Supervisory Board Member 2024 (April-June)

Anwil S.A. (chemicals) - Chairman of the Supervisory Board 2011-2012

BOP Sp. z o.o. (petrochemicals) - 2011-2012

ZM Ropczyce S.A. (public company) - Chairman 1996-1998

Makrum S.A. (machinery industry) – Vice-Chairman 1996-1998

Polna S.A. (public company) - Chairman 2003-2004

LPBO S.A. (building construction) - Chairman 2003-2004

Libella Sp.z oo (household chemistry) - Chairman 2003- 2008

Imagis S.A. (IT) - Secretary 2007-2008

EDUCATION:

1978 – Warsaw University, the Faculty of Economic Sciences, Master’s degree in economics

1998 – studies for Investment advisor and broker analysts (Centrum Prywatyzacji BiF)

1999 - He passed the exam for candidates of the supervisory boards in the State Treasury companies.

All members of the ORLEN Supervisory Board appointed today submitted statements that they are not involved in any activity competitive with ORLEN S.A. and are not partners of any competitive civil law partnerships, partnerships, capital companies, are not members of any boards of competitive capital companies. They also stated that they are not on the list of insolvent debtors kept on record on the National Court Register Act.