Due to the resignation of Mr Rafał Warpechowski from the position of Chairman of the Supervisory Board with 30 th September 2017, PKN ORLEN S.A. has appointed Ms. Grażyna Baka as the Chairman of the Supervisory Board of the ORLEN Centrum Usług Korporacyjnych Sp. z o.o.
Moreover, due to the termination of secondment of Mr. Witold Literacki to the position of the President of Management Board of the ORLEN Centrum Usług Korporacyjnych Sp. z o.o., the Supervisory Board has appointed Mr. Rafał Warpechowski to act as President of the Management Board as of 1 October 2017.
Therefore, the Management Board is as follows:
- Rafał Warpechowski – President of the Management Board,
- Agnieszka Gonet-Patla – Member of the Management Board.
The Supervisory Board after personal changes is as follows:
Małgorzata Małkiewicz – Secretary of the Supervisory Board.
- Grażyna Baka – President of the Supervisory Board,
- Witold Literacki – Member of the Supervisory Board,