Management Board

Powers and duties

The Management Board represents the Company before third parties and manages its affairs. This does not apply to matters reserved to the General Shareholders Meeting or the Supervisory Board, nor matters falling outside the scope of ordinary management duties delegated to individual Management Board members.

The Management Board of Grupa LOTOS acts in accordance with the Articles of Association and the Rules of Procedure for the Management Board. The documents are available on the Company’s website.

Management Board Regulations of Grupa LOTOS [ link ]

In 2010, the Management Board met 51 times and adopted 128 resolutions.