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Grupa Lotos SA (LTSP.WA)

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Summary

Name Age Since Current Position

Beata Kozlowska-Chyla

2016 Independent Chairman of the Supervisory Board

Mateusz Bonca

39 2018 Chairman of the Management Board

Piotr Ciach

2018 Vice Chairman of the Supervisory Board

Zofia Paryla

2019 Vice Chairperson of the Management Board for Finance

Marian Krzeminski

2019 Vice Chairman of the Management Board for Investment and Innovation

Jaroslaw Kawula

2018 Vice Chairman of the Management Board for Production and Trade

Jaroslaw Wittstock

2018 Vice Chairman of the Management Board for Corporate Affairs

Tomasz Poludniewski

Chief Accounting Officer

Katarzyna Lewandowska

2017 Secretary of the Supervisory Board

Dariusz Figura

2016 Independent Member of the Supervisory Board

Adam Lewandowski

2016 Independent Member of the Supervisory Board

Mariusz Golecki

2016 Member of the Supervisory Board

Grzegorz Rybicki

2018 Member of the Supervisory Board

Agnieszka Szklarczyk-Mierzwa

2017 Member of the Supervisory Board

Pawel Tenerowicz

2019 Director of the Investor Relations Office

Biographies

Name Description

Beata Kozlowska-Chyla

Ms. Beata Kozlowska-Chyla has served as Independent Chairman of the Supervisory Board of Grupa LOTOS S.A. since June 28, 2016. She was Member of the Supervisory Board at the Company from 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.

Mateusz Bonca

Dr. Mateusz Aleksander Bonca has been Chairman of the Management Board of Grupa LOTOS S.A. since May 22, 2018. He was Acting Chairman of the Management Board, Vice Chairman of the Management Board and Chief Financial Officer of Grupa LOTOS S.A. from March 19, 2018 to May 21, 2018. He was Vice Chairman of the Management Board and Chief Financial Officer of Grupa LOTOS S.A. from March 1, 2018. He was Vice Chairman of the Management Board for Strategy and Development at Grupa LOTOS S.A. from 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.

Piotr Ciach

Mr. Piotr Ciach has served as Vice Chairman of the Supervisory Board of Grupa LOTOS S.A. since May 22, 2018. He was Vice Chairman of the Supervisory Board and Acting Member of the Management Board of Grupa LOTOS S.A. from March 19, 2018 to May 21, 2018. He has been Vice Chairman of the Supervisory Board of Grupa LOTOS S.A. since July 14, 2017. He was Member of the Supervisory Board at Grupa LOTOS S.A. from 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 has been 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.

Zofia Paryla

Ms. Zofia Maria Paryla has held the position of Vice Chairperson of the Management Board for Finance at Grupy LOTOS S.A., since July 24, 2019. From 2017 until 2019 she occupied the post of Vice Chairperson of the Management Board of Energa Centrum Uslug Wspolnych Sp. z o.o. From 2010 until 2017 she acted as Chief Accountant at Elektroplast Sp. z o.o. She joined this company in 1997. She began her professional career in 1995 at Krajowa Panstwowa Komunikacja Samochodowa. Ms. Paryla is a graduate of the Executive Master of Business Administration (MBA), Apsley Business London, Collegium Humanum & Szkola Glowna Zarzadzerska, Warsaw. She holds a Master's degree from the University of Economics in Krakow, being a graduate of the Faculty of Management, majoring in Accounting.

Marian Krzeminski

Mr. Marian Krzeminski has served as Vice Chairman of the Management Board for Investment and Innovation at Grupy LOTOS S.A., since July 24, 2019. He began his professional career in 1985 in Zaklldy Gornicze Polkowice - a branch of KGHM Polska Miedz S.A. in Lubin, where in the years 1999 - 2002 he held the position of the President of the Board, General Director. He also worked in the Second National Investment Fund in Warsaw (Investment Director / Proxy), cooperated with Ernst & Young in the field of internal audit, and ran consulting projects for the BNP Paribas Assurance group. He also provides consulting and consulting services under his own company. In the years 2016-2019 he was the Advisor to the Board in the Polish Development Fund S.A. Mr. Marian Krzeminski graduated from Politechnika Wroclawska, as well as from Central Connecticut State University.

Jaroslaw Kawula

Dr. Jaroslaw Pawel Kawula has been Vice Chairman of the Management Board for Production and Trade at Grupa LOTOS S.A. since May 22, 2018. He was Vice Chairman of the Management Board and Chief Refining and Marketing Officer of Grupa LOTOS S.A. from March 1, 2018. He was Vice Chairman of the Management Board and Chief Refining Officer of Grupa LOTOS S.A. from 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.

Jaroslaw Wittstock

Mr. Jaroslaw Adam Wittstock has been Vice Chairman of the Management Board for Corporate Affairs at Grupa Lotos S.A., since September 11, 2018. Mr. Wittstock is a manager with nearly 25 years of experience. He started his professional career in 1992 at Bank Gospodarki Zywnosciowej SA. He has managerial experience, including in the leasing industry (BG Leasing S.A. - Director of the Commercial Office of the Head Office, Hanza Leasing SA - President of the Management Board); FMCG (Polmlek Mackowy - President of the Board); pharmaceutical (PZF Cefarm - Managing Director) and medical (President of the Management Board of ZKS Szpital Gdansk Sp. o.o., Managing Director of Swissmed Centrum Zdrowia SA). He also ran his own consulting company. In the years 2016-2017 he was the Director of the Pomeranian Branch ARMA (Agency for Restructuring and Modernization of Agriculture). Since March 2017, he has been professionally associated with the Energa Group, first as the Director of the Marketing and Communication Department at Energa SA, and from May 2017 as the Vice President of the Management Board of Energa Obrot SA, managing such areas as corporate governance, wholesale trade, sales to the business market, as well as marketing. Mr. Wittstock is a graduate of the Faculty of Management at the Uniwersytet Gdanski.

Tomasz Poludniewski

Katarzyna Lewandowska

Ms. Katarzyna Lewandowska has served as Secretary of the Supervisory Board of Grupa LOTOS S.A. since July 14, 2017. She was Vice Chairman of the Supervisory Board of Grupa LOTOS S.A. from 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 Chairman of the Supervisory Board of PZU S.A.

Dariusz Figura

Mr. Dariusz Figura has served as Independent 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.

Adam Lewandowski

Mr. Adam Lewandowski has served as Independent 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.

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 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.

Grzegorz Rybicki

Mr. Grzegorz Rybicki has been Member of the Supervisory Board of Grupa LOTOS S.A. since June 28, 2018. He is Member of the Organization and Management Committee at the Company. He graduated from Uniwersytet Warszawski, Faculty of Law and Administration. In 1998 he completed postgraduate studies at Uniwersytet Jagiellonski, Krakow. Since 1995 he has acted as a Lawyer.

Agnieszka Szklarczyk-Mierzwa

Ms. Agnieszka Szklarczyk-Mierzwa has served as Member of the Supervisory Board of Grupa LOTOS S.A. since June 14, 2017. She was Secretary of the Supervisory Board of Grupa LOTOS S.A. from 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.

Pawel Tenerowicz