ORLEN S.A. — Ethics & Boards

Corporation with Supervisory Board and Management Board
Plock, Poland
Closing date: December 31
Date of the Last Annual General Meeting: June 21, 2023
- STOXX®Europe 600 ,
- WIG 20
- E&B Energy & Utilities
- CDP Climate Change (D)

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Governance leadership structure

Supervisory Board

Wojciech POPIOLEK
Chair
Since 2 months

Other directorships

9 voting members without any non-voting

Directors
average seniority 0.1 years
0.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

7 members

Management Board

Ireneusz FAFARA
Chief Executive Officer
Since 9 days
Other directorships

Ireneusz FAFARA
Chair
Since 9 days
Other directorships

Board & Leadership

Supervisory Board

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