UNIMOT has a new member of the Supervisory Board. The Extraordinary General Meeting of the Company has appointed Mr Dariusz Formela, submitted by a minority shareholder, into the composition of the Supervisory Board.
The Extraordinary General Meeting of UNIMOT S.A., during the session held on 7th September 2018, decided to extend the composition of the Supervisory Board. The new member of the Supervisory Board became Mr Dariusz Formela, who had been submitted by Nationale-Nederlanden Otwarty Fundusz Emerytalny.
Mr Dariusz Formela from 2012 to 31 August 2018 was the President of Management Board of Gobarto S.A., where he had previously held the position of the Member of the Management Board. Earlier, in the years 1998-2008 Mr Formela was associated with PKN ORLEN, among others, as an Executive Director for Organisation. In the years 2007-2008 Mr Dariusz Formela was a Member of the Management Board of PKN ORLEN and AB Mazeikiu Nafta, and also Vice-President of the Supervisory Board of UNIPETROL SA. In his professional career he supervised programmes of value creation and cost reduction, among others, for PGE Polska Grupa Energetyczna. Mr Formela was also responsible for corporate governance and projects of mergers, take-overs and integration of assets. He is a graduate of Gdansk University, the Faculty of Law and Administration and also the MBA programme within the cooperation of Bradford University and Leon Kozminski Academy in Warsaw.
– Mr Dariusz Formela has been an independent member of numerous supervisory boards of companies quoted on the WSE, including the position of the president of the nomination, remuneration and audit committee. His experience and professionalism will constitute precious support for the Management Board – claims Mr Adam Sikorski, President of the Management Board of UNIMOT SA. – Appointing Mr Formela into the composition of the Supervisory Board, as a representative of a minority shareholder, confirms high transparency of our Company.
Let us recall that recently the composition of the Supervisory Board of UNIMOT has changed. Its President – Mr Adam Sikorski, has been appointed to the position of the President of the Management Board of UNIMOT. Following the changes, the composition of the Supervisory Board of UNIMOT S.A. is as follows: Piotr Cieślak, Bogusław Satława, Piotr Prusakiewicz, Ryszard Budzik, Isaac Querub, Andreas Golombek and Dariusz Formela.
