Standing committees of the Supervisory Board

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{GRI 4.1.}

Standing committees of the Supervisory Board of Grupa LOTOS, acting as supporting, advisory and consultative bodies, include the Audit Committee, Strategy and Development Committee and Organization and Management Committee.

Each committee is composed of three to five persons, appointed by the Supervisory Board from among its members. The committees are headed by chairpersons, who are appointed by the Supervisory Board from among the committee members. All Supervisory Board members have the right to participate in the meetings of each committee.

The powers and duties of the committees are defined by the Rules of Procedure for the Supervisory Board and the Rules of Procedure for the individual committees.

In the period from January 1st to December 31st 2013, the committees of the Supervisory Board of Grupa LOTOS were composed of the following persons:

Audit Committee
Michał Rumiński Chairman
Oskar Pawłowski Member
Wiesław Skwarko Member
Marcin Majeranowski Member
Strategy and Development Committee
Wiesław Skwarko Chairman
Małgorzata Hirszel Member
Michał Rumiński Member
Agnieszka Trzaskalska Member
Marcin Majeranowski Member
Organization and Management Committee (OMC)
Agnieszka Trzaskalska Chairperson
Małgorzata Hirszel Member
Oskar Pawłowski Member
Marcin Majeranowski Member
On January 18th 2014, the Supervisory Board of Grupa LOTOS appointed Michał Rumiński to the Organization and Management Committee. As of that date, the Committee is composed of the following persons:
Agnieszka Trzaskalska Chairperson
Małgorzata Hirszel Member
Oskar Pawłowski Member
Marcin Majeranowski Member
Michał Rumiński Member