On 28.09.2011, the Extraordinary General Meeting of Shareholders of the ORLEN Księgowość Sp. z o.o. passed a Resolution on increasing the number of Supervisory Board Members. Accordingly, with effect from 1st October 2011 to the Supervisory Board was appointed Mr.Rafał Sekuła.
The Composition of the Supervisory Board ORLEN Księgowość Ltd.Co. since 01.10.2011 :
1. Rafał Warpechowski – Chairman of the Supervisory Board
2. Tomasz Lesman – Vice - Chairman of the Supervisory Board
3. Rafał Sekuła – Member of the Supervisory Board
4. Małgorzata Małkiewicz – Secretary of the Supervisory Board