On 1 September 2014, the Supervisory Board of ANWIL S.A. 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 of ANWIL S.A. and Member of the Board of PKN ORLEN overseeing Development and Power Generation. The Supervisory Board also appointed Mr Mirosław Kwiatkowski to sit on the Management Board. There are presently four members of ANWIL S.A. Management Board.
Mr Mirosław Kwiatkowski is an Economy graduate from the Nicolaus Copernicus University in Toruń. He completed a Postgraduate Course in Tax Law, a Postgraduate Course in Management (Nicolaus Copernicus University) as well as numerous management courses in accounting, controlling and management.
Mr Kwiatkowski has so far acted as, among all: President of the Management Board of IZCH Soda Mątwy in Inowrocław (2012–2013), Vice-President of the Management Board of IZCH Soda Mątwy (2010–2012) and President of the Management Board of JZS Janikosoda in Janikowo (2005–2006).
Following today’s decision of the Supervisory Board, the composition of the Management Board of ANWIL S.A. is the following:
1. Mr Piotr Chełmiński
– temporarily appointed by the Supervisory Board to act as the President of the Management Board,