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Grupa Lotos SA (LTSP.WA)

LTSP.WA on Warsaw Stock Exchange

62.05PLN
17 Nov 2017
Change (% chg)

1.79zł (+2.97%)
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60.26zł
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61.00zł
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62.05zł
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61.00zł
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Summary

Name Age Since Current Position

Beata Kozlowska-Chyla

2016 Chairman of the Supervisory Board

Marcin Jastrzebski

2017 Chairman of the Management Board

Katarzyna Lewandowska

2016 Vice Chairman of the Supervisory Board

Mateusz Bonca

37 2016 Vice Chairman of the Management Board for Strategy and Development

Jaroslaw Kawula

2017 Vice Chairman of the Management Board, Chief Refining Officer

Tomasz Poludniewski

Chief Accounting Officer

Agnieszka Szklarczyk-Mierzwa

2016 Secretary of the Supervisory Board

Piotr Ciach

2016 Member of the Supervisory Board

Dariusz Figura

2016 Member of the Supervisory Board

Mariusz Golecki

2016 Member of the Supervisory Board

Adam Lewandowski

2016 Member of the Supervisory Board

Pawel Bujnowski

Head of Investor Relations Office

Biographies

Name Description

Beata Kozlowska-Chyla

Ms. Beata Kozlowska-Chyla has been Chairman of the Supervisory Board of Grupa LOTOS S.A. since June 28, 2016. She has been Member of the Supervisory Board at the Company since May 25, 2016. She is Chairman of the Strategy and Development Committee and of the Organization and Management Committee at the Company. She holds Doctorate degree in Law and is Lecturer at Uniwersytet Warszawski. She was Acting Director of Przedsiebiorstwo Panstwowe Uzdrowisko Konstancin. She also was Advisor to the Minister of Finance. She served on the Supervisory Board of PZU SA and later was Member of its Management Board. She also served on the Supervisory Boards of FI PZU SA and PTE PZU SA, as well as Telewizja Polska S.A., among others.

Marcin Jastrzebski

Mr. Marcin Adam Jastrzebski has been Chairman of the Management Board of Grupa LOTOS S.A. since January 12, 2017. He was Acting Chairman of the Management Board, Vice Chairman of the Management Board and Chief Operating Officer at the Company from November 9, 2016. Prior to this, he was Vice Chairman of the Management Board and Chief Operating Officer at the Company from May 13, 2016. He was Member of the Supervisory Board of Grupa LOTOS S.A. from April 12, 2016 until May 13, 2016. He graduated from Uniwersytet Warszawski and University of Liverpool. From 2013 to 2015 he was Chairman of the Management Board of Gazoprojekt S.A. Between 1997 and 2006 and from 2008 to 2013 he held managerial positions at Polkomotel S.A. He was Chairman of the Management Board of MPR Sarmatia Sp z o.o. from 2006 to 2010 and Member of the Management Board of PERN Przyjazn S.A. from 2006 to 2008. From 1999 to 2007 he was Member of the Supervisory Board of WARS Sp z o.o., RADPEC S.A., PERN Przyjazn S.A. and Naftoport Sp z o.o. Since May 31, 2016 he has been Chairman of the Management Board of LOTOS Petrobaltic.

Katarzyna Lewandowska

Ms. Katarzyna Lewandowska has been Vice Chairman of the Supervisory Board of Grupa LOTOS S.A. since February 24, 2016. Prior to that, she was Member of the Supervisory Board of the Company from January 27, 2016. She is Member of the Organization and Management Committee and the Audit Committee at the Company. She graduated from Szkola Glowna Handlowa. Since 1996 she has served at the Ministry of Treasury. She has been Vice Chairman of the Supervisory Board of WEGLOKOKS SA.

Mateusz Bonca

Dr. Mateusz Aleksander Bonca has been Vice Chairman of the Management Board for Strategy and Development at Grupa LOTOS S.A. since June 1, 2016. He graduated from Szkola Glowna Handlowa w Warszawie and also studied at Al Akhawayn University. He has been Doctor of Economics at Akademia Leona Kozminskiego (since 2009) and author of a number of publications. From 2004 until 2010 he worked at McKinsey & Company. Between 2010 and 2012 he was Manager at Peppers and Rogers Group Middle East in United Arab Emirates. From 2012 till 2016, he was Director of Deutsche Bank AG. He also worked for Deloitte & Touche and MARSH.

Jaroslaw Kawula

Mr. Jaroslaw Kawula has been Vice Chairman of the Management Board and Chief Refining Officer of Grupa LOTOS S.A. since January 12, 2017. He holds Master of Engineering and doctorate degree from Politechnika Gdanska (Faculty of Chemistry and Faculty of Management and Marketing). Moreover, he holds an MBA degree from Gdanska Fundacja Ksztalcenia Menedzerow GFKM. Since the beginning of his career he has been working in Gdansk refinery of Grupa LOTOS S.A.

Tomasz Poludniewski

Agnieszka Szklarczyk-Mierzwa

Ms. Agnieszka Szklarczyk-Mierzwa has been Secretary of the Supervisory Board of Grupa LOTOS S.A. since July 21, 2016. She was Member of the Supervisory Board of Grupa LOTOS S.A. from June 28, 2016. She is Member of the Strategy and Development Committee and the Organization and Management Committee at the Company. She is a graduate of law, from Uniwersytet Jagiellonski, Krakow (Faculty of Law and Administration, 2004), and Krajowa Szkola Administracji Publicznej(2007). She is Legal counsel and she completed training at the Regional Chamber of Legal Counsels of Warsaw. In 2007-2009, she worked as chief specialist at the Department of International Cooperation and European Law at the Ministry of Justice. From 2009 to 2015, she was chief specialist at the Oil and Gas Department at the Ministry of Economy. At present, she serves as Head of the Oil and Gas Department at the Ministry of Energy.

Piotr Ciach

Mr. Piotr Ciach has been Member of the Supervisory Board at Grupa LOTOS S.A. since December 22, 2016. He is Member of the Audit Committee and the Strategy and Development Committee at the Company. He graduated from the Faculty of Law at Uniwersytet Marii Curie - Sklodowskiej w Lublinie. He also completed MBA studies ran by Gdanska Fundacja Ksztalcenia Menadzerow in cooperation with IAE Aix-en-Provence Graduate School of Management. He is Head of Division at the Supervision Department of the Ministry of Energy. He has been Member of the Supervisory Board of Spolka Restrukturyzacji Kopaln S.A. He previously served on the Supervisory Boards of Polski Holding Obronny Sp. z o.o., Miedzynarodowa Korporacja Gwarancyjna Sp. z o.o., Telefony Podlaskie S.A., Polska Grupa Zbrojeniowa S.A., Tauron PE S.A.

Dariusz Figura

Mr. Dariusz Figura has been Member of the Supervisory Board of Grupa LOTOS S.A. since January 27, 2016. He is Member of the Strategy and Development Committee and Chairman of the Audit Committee at the Company. He graduated from Politechnika Warszawska in Computer Science and holds Executive MBA from Warsaw Business School at Politechnika Warszawska in cooperation with HEC School of Management - Paris, London Business School and the Norwegian School of Economics.

Mariusz Golecki

Mr. Mariusz Golecki has been Member of the Supervisory Board of Grupa LOTOS S.A. since June 28, 2016. He is Member of the Audit Committee, the Strategy and Development Committee and the Organization and Management Committee at the Company. He holds Ph.D. degree in law and has been professor and Head of Cognitive Research on Law at Uniwersytet Lodzki (Law and Administration Faculty), and attorney-at-law at Warsaw Bar Association. He graduated from the Faculty of Law and Administration of Uniwersytet Warszawski(1998), and Faculty of Law, University of Cambridge (Trinity College, 2002). In 1998-2000, he served as adviser to the Ministry of Culture and Fine Arts/National Heritage. In 2000-2001, he worked as consultant to Kancelaria Prawnicza Kaminski & Kulesza (a law firm) in Warsaw, and expert at the Programme Department of the Prime Minister Chancellery and the Ministry of Finance. In 2002–2003, he was a European Commission scholar at the Institute of Law and Economics, University of Hamburg. From 2004 to 2008 he worked as assistant professor at the Economics Department of Wyzsza Szkola Biznesu - National Louis University in Nowy Sacz, and in 2008–2009 was a visiting professor at the Centre for European Legal Studies of the Law Faculty at the University of Cambridge. Since 2011 he has been a lecturer at the Warsaw School of Economics (European Master in Law and Economics programme). In 2013-2014, he was also a visiting professor at the Faculty of Law of the University of Debrecen, Hungary. He has been Director of the Legal Department of the Polish Ministry of Finance since February 2016.

Adam Lewandowski

Mr. Adam Lewandowski has been Member of the Supervisory Board at Grupa LOTOS S.A. since December 22, 2016. He is Member of the Audit Committee and the Organization and Management Committee at the Company. He holds a Master's degree in Law from Uniwersytet Warszawski and is Legal Counsel. He previously worked in the banking and financial sector at PeKaO SA, BOS SA, Bank Polskiej Spoldzielczosci SA, Krajowy Depozyt Papierow Wartosciowych SA. From 2006 till 2009, he worked for PGNiG SA. Between 2013 and 2015, he was Director of the Human Resources Department at PGNiG SA. Since 2016 he has been Director of Managing Division at PGNiG Termika SA.

Pawel Bujnowski