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Board of Directors


 
Russell J. Tripp, LLB
Chairman of the Board

Mr. Tripp has over 30 years of oil and gas experience, including leadership roles with a number of public companies. Mr. Tripp was the founding CEO and Director of TriGas Exploration Ltd., Bear Creek Energy Ltd., Ketch Resources Trust, Bear Ridge Resources Ltd. and TriOil Resources Ltd.

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Wiesław Prugar
President of the Management Board of ORLEN Upstream, Director of ORLEN Upstream International B.V.

Mr. Prugar has 28 years of experience in oil and gas sector. He received PhD from the University of Science and Technology, where he also graduated in 1986. He has finished postgraduate studies at Gliwice University of Technology and Warsaw School of Economics. In the industry since 1987 when he started working at the Oil and Gas Institute. Since 2006 at PKN ORLEN S.A., where he is responsible for exploration and production segment development.

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Bogdan Dzudzewicz
General Counsel, PKN ORLEN

Mr. Bogdan Dzudzewicz has joined PKN ORLEN SA as a General Counsel in September, 2008. In his career, he served as Senior Lawyer at Linklaters and Weil, Gotshal and Manges, as General Counsel in Elektrim SA, as well as Lawyer in Soltysinski Kawecki & Szlezak. He is also Member of Regional Chamber of Legal Advisors in Warsaw. Mr. Bogdan Dzudzewicz graduated from the Faculty of Law of the Uniwersytet im. Adama Mickiewicza w Poznaniu and the Law Faculty at Central European University in Budapest.

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Sławomir Jędrzejczyk
CFO & Vice President of the Management Board, PKN ORLEN

Slawomir Jedrzejczyk joined PKN ORLEN in June 2008. He is responsible for controlling & accounting, treasury, supply chain management, investor relations, M&A and IT. He focuses on value driven strategy formulation and execution, relations with capital markets, procuring financing, strengthening cash flow through operational excellence, divestments and working capital projects.

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Glenn Hockley

Mr. Hockley is a registered Professional Geologist and an independent businessman with over 35 years experience in the oil and gas industry. Currently, Mr. Hockley is the founder and President of Style Energy Ltd. a private oil and gas production company. Mr. Hockley has founded other oil and gas companies including Stallion Energy Ltd, Eravista Energy Corporation, Torrington Resources Ltd.

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Andrzej J. Kozlowski
Executive Director for Strategy & Project Portfolio Management at PKN ORLEN

Andrzej J. Kozlowski has held the position of Executive Director for Strategy & Project Portfolio Management at PKN ORLEN since 2009. He is also the Chairman of the Supervisory Board of ORLEN Upstream and Member of the Board of Directors of Unipetrol. Mr. Kozlowski is in charge of all strategic projects and initiatives, development of new business segments, building partnerships and broader business relationships, public affairs as well as leading the Group's strategy development.

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Anthony Lambert

Mr. Lambert is a professional petroleum engineering with over 30 years of oil and gas experience. Currently he an advisor at Integral Capital Markets and Petronova. Up until September 2013, Mr. Lambert was the President, Chief Executive Officer and Director of Daylight Energy/Sinopec Energy. Prior thereto, Mr. Lambert was the Chief Operating Officer at Midnight Oil & Gas Ltd. Mr. Lambert held executive and senior roles in other oil and gas companies including Ulster Petroleums Ltd., Mark Resources Ltd., and Husky Energy Inc

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