16.05.2016, 12:11
Management Board of Grupa LOTOS S.A. Is Now Complete
OREANDA-NEWS. The Supervisory Board of Grupa LOTOS S.A. has closed the recruitment process to select members of the Company's Management Board, appointing Messrs Robert Pietryszyn, Mateusz Bonca, Marcin Jastrzębski, and Przemysław Marchlewicz to the vacant positions.
On May 13th 2016, the month-long recruitment process to select members of the Grupa LOTOS Management Board was closed. Having reviewed several dozen applications and carried out interviews with selected candidates, the Company's Supervisory Board appointed new members to the Management Board.
The new members are: Mr Robert Pietryszyn, who is President of the Management Board as from May 13th 2016; Mr Mateusz Bonca, who will be Vice-President of the Management Board, Chief Strategy and Development Officer, as from June 1st 2016; Mr Marcin Jastrzębski, who is Vice-President of the Management Board, Chief Operating Officer, as from May 13th 2016; and Mr Przemysław Marchlewicz, who will be Vice-President for Corporate Affairs as from May 17th 2016.
The other members of the Management Board of Grupa LOTOS S.A. are Mr Maciej Szozda, Chief Refining and Marketing Officer, and Mr Mariusz Machajewski, Chief Financial Officer.
Mr Robert Pietryszyn is a graduate of law from the University of Wrocław and holds a Master of Business Administration (MBA) degree from the Wrocław University of Economy, where he also completed Post-Graduate Managerial Studies in Enterprise Management.
He has experience in serving on supervisory boards of listed companies, including Grupa LOTOS S.A. (as Chairman), RUCH S.A. (as Chairman) and Polcolorit S.A. He was President of Wrocław 2012, where he was responsible for investment projects, commercial matters and the UEFA Euro 2012 project in Wrocław. His professional experience includes work for the KGHM Group and PKO BP S.A., as well as business consultancy, including investment banking and IPO advisory. Mr Pietryszyn served as member of the Management Board of PZU S.A., where he was in charge of, inter alia, international operations.
Mr Marcin Jastrzębski studied at the Faculty of Economic Sciences of the University of Warsaw, the Faculty of Social Sciences and Administration of the Warsaw Academy of Computer Science, Management and Administration, and the University of Liverpool (a course in Management of the Gas and Oil Sector).
He is a former Honorary Consul of Georgia in Poland.
In 1997–2006 and 2008−2013, Mr Jastrzębski worked at Polkomtel S.A. as an IT Systems Administrator, Deputy Director of the IT Strategy and Management Department, Director of the IT Systems Management Department, IT Managing Director, and Head of the Central Procurement Department.
In 2006–2008, he served as Member of the Management Board of PERN Przyjaźń S.A., in charge of Strategy and Operations. In 2006–2010, he was President of the Management Board of MPR Sarmatia. In 2013–2015, he was President of the Management Board of Gazoprojekt S.A. In 1999–2007, he sat on the Supervisory Boards of WARS Sp. z o.o., RADPEC S.A., PERN Przyjaźń S.A., and Naftoport Sp. z o.o. From April 12th to May 13th 2016, he served as Member of the Supervisory Board of Grupa LOTOS S.A.
Profiles of the other Management Board members will be published soon.
On May 13th 2016, the month-long recruitment process to select members of the Grupa LOTOS Management Board was closed. Having reviewed several dozen applications and carried out interviews with selected candidates, the Company's Supervisory Board appointed new members to the Management Board.
The new members are: Mr Robert Pietryszyn, who is President of the Management Board as from May 13th 2016; Mr Mateusz Bonca, who will be Vice-President of the Management Board, Chief Strategy and Development Officer, as from June 1st 2016; Mr Marcin Jastrzębski, who is Vice-President of the Management Board, Chief Operating Officer, as from May 13th 2016; and Mr Przemysław Marchlewicz, who will be Vice-President for Corporate Affairs as from May 17th 2016.
The other members of the Management Board of Grupa LOTOS S.A. are Mr Maciej Szozda, Chief Refining and Marketing Officer, and Mr Mariusz Machajewski, Chief Financial Officer.
Mr Robert Pietryszyn is a graduate of law from the University of Wrocław and holds a Master of Business Administration (MBA) degree from the Wrocław University of Economy, where he also completed Post-Graduate Managerial Studies in Enterprise Management.
He has experience in serving on supervisory boards of listed companies, including Grupa LOTOS S.A. (as Chairman), RUCH S.A. (as Chairman) and Polcolorit S.A. He was President of Wrocław 2012, where he was responsible for investment projects, commercial matters and the UEFA Euro 2012 project in Wrocław. His professional experience includes work for the KGHM Group and PKO BP S.A., as well as business consultancy, including investment banking and IPO advisory. Mr Pietryszyn served as member of the Management Board of PZU S.A., where he was in charge of, inter alia, international operations.
Mr Marcin Jastrzębski studied at the Faculty of Economic Sciences of the University of Warsaw, the Faculty of Social Sciences and Administration of the Warsaw Academy of Computer Science, Management and Administration, and the University of Liverpool (a course in Management of the Gas and Oil Sector).
He is a former Honorary Consul of Georgia in Poland.
In 1997–2006 and 2008−2013, Mr Jastrzębski worked at Polkomtel S.A. as an IT Systems Administrator, Deputy Director of the IT Strategy and Management Department, Director of the IT Systems Management Department, IT Managing Director, and Head of the Central Procurement Department.
In 2006–2008, he served as Member of the Management Board of PERN Przyjaźń S.A., in charge of Strategy and Operations. In 2006–2010, he was President of the Management Board of MPR Sarmatia. In 2013–2015, he was President of the Management Board of Gazoprojekt S.A. In 1999–2007, he sat on the Supervisory Boards of WARS Sp. z o.o., RADPEC S.A., PERN Przyjaźń S.A., and Naftoport Sp. z o.o. From April 12th to May 13th 2016, he served as Member of the Supervisory Board of Grupa LOTOS S.A.
Profiles of the other Management Board members will be published soon.
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