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MESSAGE _ENGLISH VERSION_ |
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Ms Diana Batko appointed to the Management Board of ORLEN S.A.Regulatory announcement
no 29/2026 dated 13 July 2026ORLEN S.A. _"Company"_ announces that on 13 July 2026
the Minister of the State Assets, acting on behalf of the shareholder the State Treasury,
according to § 9 item 1 point 3 of the Company's Articles of Association appointed
Ms Diana Batko as a Member of the Management Board for the current term of office,
effective as of 13 July 2026.Ms Diana BatkoA manager with more than 25 years of experience
in the railway sector and intermodal logistics, combining operational, financial and
corporate competencies. She has experience in the implementation of large infrastructure
projects, exercising ownership supervision, and managing a company within the structures
of an international capital group.From 2015 to 2026, she served as Managing Director
and Authorised Signatory of Hupac Terminal Brwinów Sp. z o.o., a company belonging
to the Swiss Hupac SA Group, one of Europe's leading intermodal transport operators.
She led the project to build the intermodal terminal in Brwinówfrom land acquisition,
through administrative and environmental proceedings, to the start of operations in
2022and subsequently managed its day-to-day operations, being responsible for the
company's financial performance, budget, and relations with rail carriers, the infrastructure
manager PKP PLK, and European logistics operators.From 2011 to 2014, as Director of
the Ownership Supervision Office at PKP CARGO S.A., she exercised ownership supervision
over more than a dozen Group companies, including rolling-stock companies, and participated
in preparing the PKP CARGO Group for its stock market debut on the Warsaw Stock Exchange
in 2013, being responsible for aligning the corporate governance and supervisory structures
of subsidiaries with the requirements applicable to a public company. She also took
part in the Group's restructuring processes, including dialogue with the social partners
in an environment comprising more than a dozen trade union organisations.She was associated
with the PKP CARGO Group for a total of 17 years _1997-2014_, progressing from an
independent position responsible for tenders and rolling-stock leasing, through managerial
roles in finance and controlling, to the position of Director of the Economic Office,
responsible for planning and budgeting at the level of the entire Company. From 2008
to 2014, she served as a Member of the Supervisory Board of Group companies: PKP CARGO-WAGON
Jaworzyna Śląska Sp. z o.o. _2008-2013_ and PKP CARGOWAG Sp. z o.o. _2013-2014_.She
is a graduate of Finance and Banking at the Cracow University of Economics and of
MBA management studies. She completed postgraduate studies in management accounting
and controlling, freight transport organisation in the European Union, as well as
postgraduate studies in professional coaching. She is fluent in German.Ms Diana Batko
submitted statement that she is not involved in any activity competitive with ORLEN
S.A. and is not a partner of any competitive civil law partnership, partnership, capital
company, is not a member of any board of a competitive capital company. She also stated
that she is not on the list of insolvent debtors kept on record on the National Court
Register Act.
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RB: Pani Diana Batko została powołana do Zarządu ORLEN S.A.
