Composition
Wiesław Skwarko
Chairman of the Supervisory Board of Grupa LOTOS
Marcin Majeranowski
Deputy Chairman of the Supervisory Board of Grupa LOTOS
Oskar Pawłowski
Secretary of the Supervisory Board of Grupa LOTOS
Małgorzata Hirszel
Member of the Supervisory Board of Grupa LOTOS
Agnieszka Trzaskalska
Member of the Supervisory Board of Grupa LOTOS
Michał Rumiński
Member of the Supervisory Board of Grupa LOTOS
{GRI 4.3.,4.7.}
The Supervisory Board of Grupa LOTOS may be composed of five to nine members, appointed for a joint three-year term of office by the General Meeting. As long as it remains a shareholder in the Company, the State Treasury is entitled to directly appoint and remove one of the Supervisory Board members. The Supervisory Board may delegate its members to perform certain tasks or functions individually.
The Supervisory Board of Grupa LOTOS of the eighth term of office
(January 1st − December 31st 2013)
No. | Name and surname | Function |
---|---|---|
1. | Wiesław Skwarko | Chairman |
2. | Marcin Majeranowski | Deputy Chairman |
3. | Oskar Pawłowski | Secretary |
4. | Małgorzata Hirszel | Member |
5. | Agnieszka Trzaskalska | Member |
6. | Michał Rumiński | Member |
{GRI LA13}
Number of women and men on the Supervisory Board of Grupa LOTOS
in 2011 − 2013
Year | Period | Total members | Number of women | Number of men |
---|---|---|---|---|
2011 | Jan 1st − Jun 27th | 8 | 2 | 6 |
Jun 27th − Nov 8th | 7 | 2 | 5 | |
Nov 8th − Dec 31st | 6 | 1 | 5 | |
2012 | Jan 1st − Jun 27th | 6 | 1 | 5 |
Jun 27th − Nov 8th | 5 | 1 | 4 | |
Nov 8th − Dec 31st | 6 | 2 | 4 | |
2013 | Jan 1th − Dec 31st | 6 | 2 | 4 |