We hereby inform that on 29 May 2014 Mr Krzysztof Wasielewski resigned from his position of President of the Management Board of ANWIL S.A., quoting personal matters as the reason for his decision. Therefore, with the good of the Company in mind and to ensure management continuity, the Supervisory Board appointed Mr Piotr Chełmiński to act in the capacity of the President of the Management Board of ANWIL S.A. for three months. Mr Piotr Chełmiński is President of the Supervisory Board and Member of the Board of PKN ORLEN overseeing Development and Power Generation.
Presently, the composition of the Management Board of ANWIL S.A. is the following:
1. Piotr Chełmiński – temporarily appointed by the Supervisory Board to act as the President of the Management Board
2. Arkadiusz Banaszek – Member of the Management Board
3. Krzysztof Dzuba – Member of the Management Board