Management

Management

Corporate governance

Grupa LOTOS takes on actions to implement best practices for environmental protection, work safety and management systems which exceed the requirements set by national regulations.

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Management systems

To achieve the mission and strategic goals of Grupa LOTOS and ensure the stable growth of its goodwill, the Company shall be managed in accordance with standards, clearly defined authorisations and related responsibility and efficient communication.

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Risk management

At Grupa LOTOS, risk management is a decision making supporting process. It allows for a threat prevention, reducing occurring threat’s impact and the selection of the most suitable solutions for the Company.

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The Supervisory Board

The Supervisory Board supervises the activities of Grupa LOTOS in all fields on a continuous basis. Permanent Supervisory Board committees are: the Audit Committee, the Strategy and Development Committee, and the Organisation and Management Committee.

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The Management Board

In 2009, the Management Board of Grupa LOTOS was appointed through competition for the next three-year term. The old three members were joined by a new one in charge of trading. Following a Supervisory Board’s decision, the President of the Board is also responsible for development, exploration and production until yet another member is appointed.

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