Dariusz Mioduski

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Biographical Information

"Mr. Mioduski has been the President and Chief Executive Officer of the Management Board of Kulczyk Investments S.A. since December 2007 and the President of the Management Board of Kulczyk Holding S.A., a private investment holding company since May 2007. Prior thereto, since November 1997 he was an executive partner at CMS Cameron McKenna, an international law firm, in Warsaw, responsible for the entire Energy and Infrastructure Projects sector.

"He is currently: Chairman of the Supervisory Board of Polenergia S.A., a private company dealing with energy and gas distribution and trading, since October 2007; a member of the Supervisory Board of Autostrada Wielkopolska S.A., an infrastructure company, since July 2007; a member of the Supervisory Board of Autostrada Eksploatacja S.A., since July 2007; and member of the board of directors of Aurelian Oil & Gas PLC, since March 2009.

"Apart from that Mr. Mioduski is: a member of the board of directors of the Polish Business Roundtable, since 2007; American Chamber of Commerce in Poland, since 2004; a member of the Polish branch of the Young Presidents’ Organization (YPO); and has been the Vice-President of the Harvard Club in Poland, since 2001. Mr. Mioduski graduated with a Juris Doctor degree from the Harvard Law School, Massachusetts, USA in 1990."

Affiliations

• Chair, Kulczyk Oil