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New tenure of office of the Supervisory Board of ORLEN Ksiegowosc Sp. z o.o.

30-05-2012  News

According to the expiration of the term of office of the Supervisory Board on the day of General Assembly of Shareholders approving the Annular Financial Report for 2011, the PKN ORLEN S.A. has appointed following persons to the Supervisory Board since 30th May 2012 :
 
1. Mr. Rafał Warpechowski as its President
2. Mr. Rafał Sekuła
3. Mr. Witold Literacki
4. Ms. Małgorzata Małkiewicz
 
The same day the Supervisory Board has appointed Mr. Rafał Sekuła as Vice President of the Supervisory Board and Ms. Małgorzata Małkiewicz as Secretary to the Supervisory Board.
 
The Supervisory Board of the ORLEN Księgowość Sp. z o.o. after personal changes :
1. Rafał Warpechowski – President of the Supervisory Board
2. Rafał Sekuła – Vice President of the Supervisory Board
3. Witold Literacki – Member of the Supervisory Board
4. Małgorzata Małkiewicz – Secretary to the Supervisory Board

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