Composition

A A A
Wiesław Skwarko

Wiesław Skwarko
Chairman of the Supervisory Board of Grupa LOTOS

Marcin Majeranowski

Marcin Majeranowski
Deputy Chairman of the Supervisory Board of Grupa LOTOS

Oskar Pawłowski

Oskar Pawłowski
Secretary of the Supervisory Board of Grupa LOTOS

Małgorzata Hirszel

Małgorzata Hirszel
Member of the Supervisory Board of Grupa LOTOS

Agnieszka Trzaskalska

Agnieszka Trzaskalska
Member of the Supervisory Board of Grupa LOTOS

Michał Rumiński

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