​UNIPETROL, a.s. ('Unipetrol') informs that on 7 September 2018 the Supervisory Board of Unipetrol elected Mr. Przemysław Wacławski to the office of a Member of the Board of Directors of Unipetrol, a.s. with effect from 1 October 2018.

As of 1 October 2018, Unipetrol Board of Directors will consist of:

• Mr. Krzysztof Zdziarski, Chairman
• Mr. Mirosław Kastelik, Vice-Chairman
• Mr. Tomasz Wiatrak, Vice-Chairman
• Mr. Tomáš Herink, Member
• Mr. Maciej Andrzej Libiszewski, Member
• Ms. Katarzyna Woś, Member
• Mr. Przemysław Wacławski, Member

Professional career of a newly elected Board member:

Mr. Przemysław Wacławski

Professional experience:

02.2013 - present Tele-Fonika Kable S.A. - Controlling dept. director

03.2014 - present Tele-Fonika Kable S.A. - board member of Tele-Fonika Kable group's foreign entities;
Tele-Fonika Kable Central Europe GmbH (Germany) - 03.2014 - member of the Board of Directors,
03.2015 - Chairman of the Board of Directors;
Copper Cable Company Ltd. (Great Britain) -member of the Board of Directors
TF Kable Fabrika Kablova Zajecar d.o.o. (Serbia) -member of the Board of Directors responsible for finance
TF Cable Americas (USA) -member of the Board of Directors;
UAB TELE-FONIKA Baltic (Latvia) - proxy to the Board of Directors
TELE-FONIKA France SA (France) - 03.2014 - 07.2015 Chairman of the Board of Directors,
08. 2015 - 05.2016 Chief Executive Officer, 06.2016 - 07.2017 Liquidator;
TELE-FONIKA Kabely CZ s.r.o. (ČR) - 03.2014 - 11.2016 member of the Board of Directors
TOW TF Kable (Ukraine) -member of the Board of Directors

2011 - 2013 TF Kable Fabrika Kablova Zajecar d.o.o. (Serbia) -member of the Board of Directors, responsible for
finance

2006 - 2008 Tele-Fonika Kable S.A. - Controlling dept. director, Balkan markets investment, sales & development
director
2002 - 2006 Ernst&Young Audit Sp. z o.o.

Education:

1997 - 2002 AGH University of Science and Technology in Krakow, Faculty of Management - Financial Management
of Enterprises

09.2001 - 12.2001 North Karelia Polytechnic (Finland) - International Business

In Prague, 7 September 2018
UNIPETROL, a.s.
Regulatory announcement No. 35/2018

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Unipetrol a.s. published this content on 07 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 September 2018 13:11:00 UTC