Instrument Inactif

Gouvernance UNIPETROL as

Actions

UNPE

CZ0009091500

Pétrole et gaz - raffinage / marketing

Cours en clôture Prague S.E. Autres places de cotation
- ^CZK	-

22/03/18	UNIPETROL : Explosion dans une usine chimique en République tchèque, six morts	RE
23/07/14	Le raffinage, sinistré en Europe, plombe les marges	RE

Comité Exécutif: UNIPETROL as

Dirigeant

Fonctions occupéesDepuis

Mariusz Wnuk

Chief Executive Officer

01/06/2024

Composition du Conseil d'Administration: UNIPETROL as

Administrateur

ComitésDepuis

Robert Daniel Harasimiuk

43 ans

Chairman

24/07/2018

Wioletta Kandziak

49 ans

Director/Board Member

07/03/2018

Janusz Jakub Szurski

51 ans

Director/Board Member

08/03/2018

Edyta Wator

37 ans

Director/Board Member

28/06/2018

Barbara Hajdas

Director/Board Member

Iwona Waksmundzka-Olejniczak

Director/Board Member

01/01/2018

Aneta Agnieszka Kowalczyk

Director/Board Member

Fryderyk Maria Radwan-Bieda

Director/Board Member

Tomasz Marek Januszewski

Director/Board Member

Anciens Dirigeants et Administrateurs: UNIPETROL as

Insider

Fonctions occupées

DepuisJusqu'au

Tomasz Wiatrak

Chief Executive Officer	01/07/2019	01/01/2024
Corporate Officer/Principal	01/03/2018	01/07/2019

Przemyslaw Waclawski

Director of Finance/CFO

01/10/2018

Adam Wojciech Burak

Director/Board Member

29/06/2018

Izabela Antos

Director/Board Member

29/06/2018

Robert Jasinski

Director/Board Member

28/06/2018

Jacek Marek Kosuniak

Director/Board Member

02/07/2017

28/06/2018

Krystian Pater

Director/Board Member

28/06/2007

06/04/2018

Maciej Andrzej Libiszewski

Corporate Officer/Principal

14/03/2018

Robert Mallek

Corporate Officer/Principal

11/05/2016

09/03/2018

Andrzej Mikolaj Modrzejewski

Chief Executive Officer	02/07/2016	09/03/2018
Corporate Officer/Principal	12/05/2016	02/07/2016

Wojciech Stefan Jasinski

Director/Board Member	22/02/2018	08/03/2018
Chairman	-	22/02/2018

Rafal Maciej Pasieka

Director/Board Member

07/06/2017

07/03/2018

Grazyna Baka

Director/Board Member

25/06/2016

06/03/2018

Andrzej Kozlowski

Director/Board Member	24/06/2009	08/04/2013
Corporate Officer/Principal	09/04/2013	24/11/2017

Rafal Warpechowski

Director/Board Member

08/11/2017

Eva Sacilotto

Investor Relations Contact

01/08/2017

Slawomir Robert Jedrzejczyk

Director/Board Member

11/12/2008

29/06/2017

Lukasz Piotrowski

Corporate Officer/Principal

11/06/2014

11/06/2017

Bogdan Leszek Dzudzewicz

Director/Board Member

11/12/2008

18/01/2017

Martin Durcák

Corporate Officer/Principal

06/10/2006

31/12/2012

Marek Switajewski

Chief Executive Officer	15/04/2013	02/07/2016
Chairman	25/06/2012	-
Corporate Officer/Principal	27/06/2012	15/04/2013

Krzysztof Jerzy Zdziarski

Chief Executive Officer	09/03/2018	-
Corporate Officer/Principal	02/07/2016	09/03/2018

Piotr Chelminski

Director/Board Member	15/04/2013	24/06/2016
Chairman	11/12/2009	23/08/2010
President	11/12/2009	15/04/2013

Piotr Jan Wielowieyski

Corporate Officer/Principal	28/03/2012	01/08/2014
Sales & Marketing	01/08/2014	11/05/2016

Rafal Sekula

Director/Board Member

20/08/2010

11/03/2016

Dariusz Jacek Krawiec

Director/Board Member	26/06/2008	20/08/2010
Chairman	20/08/2010	21/01/2016
Economist	20/08/2010	20/08/2010

Dariusz Ciesielski

Corporate Officer/Principal

01/01/2013

01/01/2015

Katerina Smolová

Public Communications Contact	01/11/2013	01/05/2017
Corporate Officer/Principal	01/06/2017	-

Mariusz Kedra

Director/Board Member	01/10/2010	06/02/2013
Director of Finance/CFO	01/10/2010	06/02/2013

Miroslaw Kastelik

Director of Finance/CFO	06/02/2013	01/10/2018
Corporate Officer/Principal	01/10/2018	-

Ivan Ottis

Corporate Officer/Principal

20/08/2010

27/06/2012

Marek Serafin

Corporate Officer/Principal

01/06/2008

Robert Pecha

Investor Relations Contact	01/01/2016	01/07/2017
Corporate Officer/Principal	01/08/2017	-

Dariusz Marek Formela

Director/Board Member

01/01/2011

Wojciech Ostrowski

Director of Finance/CFO

28/07/2007

30/09/2010

Dagmara Gorzelana-Krolikowska

Corporate Officer/Principal

01/01/2007

01/01/2010

Krzysztof Witold Urbanowicz

Chief Executive Officer

16/02/2009

10/12/2009

Artur Pazdzior

Director/Board Member	30/10/2009	26/02/2013
Corporate Officer/Principal	20/08/2010	-

Robert Keller

Public Communications Contact

01/04/2009

Krzysztof Lozinski

Human Resources Officer

10/03/2009

Francois Vleugels

Chairman	-	16/02/2009
President	-	16/02/2009

Krzysztof Oldak

Corporate Officer/Principal

01/01/2007

01/01/2009

Petr Sisák

Corporate Officer/Principal

01/01/2006

17/09/2008

Robert Bednarski

Director/Board Member

01/01/2008

Igor Adam Chalupec

Director/Board Member

01/01/2005

01/01/2007

Dariusz Marzec

Corporate Officer/Principal

01/01/2005

01/01/2007

Ivan Kocárník

Director/Board Member

22/06/2006

Piotr Robert Kearney

Director/Board Member

08/06/2005

Zdenek Cerný

Director/Board Member

29/01/1999

Przemyslaw Humiecki

Director/Board Member

Linas Dovydenas

Director/Board Member

Christopher Tait

Comptroller/Controller/Auditor

Pawel Jasinski

Director/Board Member

Miroslav Kornalik

Corporate Officer/Principal

Michal Stupavsky

Investor Relations Contact

Borek Konecný

Investor Relations Contact	-	26/02/2013
Public Communications Contact	20/08/2010	-

Martin Pavlícek

Public Communications Contact

Mikuláš Duda

Public Communications Contact

26/02/2013

Anna Justyna Chwaliszewska

Public Communications Contact

Pavel Krtek

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	6

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	4
Femme	5

Profil Société

Employés

Secteur

Pétrole et gaz - raffinage / marketing

Plus d'informations sur la société

Départs de Personnes Clées

Tomasz Wiatrak

Chief Executive Officer

01/07/2019 01/01/2024

Andrzej Mikolaj Modrzejewski

Chief Executive Officer

02/07/2016 09/03/2018

Wojciech Stefan Jasinski

Chairman

- 22/02/2018

Marek Switajewski

Chief Executive Officer

15/04/2013 02/07/2016

Krzysztof Jerzy Zdziarski

Chief Executive Officer

09/03/2018 -

Piotr Chelminski

Zbigniew Leszczynski

Chairman

22/02/2018 -

Dariusz Jacek Krawiec

Chairman

20/08/2010 21/01/2016

Krzysztof Witold Urbanowicz

Chief Executive Officer

16/02/2009 10/12/2009

Francois Vleugels

Chairman

- 16/02/2009