LOTOS

LOTOS Upstream
LOTOS Upstream LOTOS Upstream
LOTOS Petrobaltic
LOTOS Petrobaltic LOTOS Petrobaltic
LOTOS Paliwa Sp. z o.o.
LOTOS Paliwa Sp. z o.o. LOTOS Paliwa Sp. z o.o.
LOTOS Terminale S.A.
LOTOS Terminale S.A. LOTOS Terminale S.A.
LOTOS Lab Sp. z o.o.
LOTOS Lab Sp. z o.o. LOTOS Lab Sp. z o.o.
LOTOS Oil Sp. z o.o.
LOTOS Oil Sp. z o.o. LOTOS Oil Sp. z o.o.
LOTOS Asfalt Sp. z o.o.
LOTOS Asfalt Sp. z o.o. LOTOS Asfalt Sp. z o.o.
LOTOS Infrastruktura S.A.
LOTOS Infrastruktura S.A. LOTOS Infrastruktura S.A.
LOTOS Kolej Sp. z o.o.
LOTOS Kolej Sp. z o.o. LOTOS Kolej Sp. z o.o.
LOTOS Ochrona Sp. z o.o.
LOTOS Ochrona Sp. z o.o. LOTOS Ochrona Sp. z o.o.
LOTOS Straż Sp. z o.o.
LOTOS Straż Sp. z o.o. LOTOS Straż Sp. z o.o.
LOTOS Serwis Sp. z o.o.
LOTOS Serwis Sp. z o.o. LOTOS Serwis Sp. z o.o.
LOTOS-Air BP Polska Sp. z o.o.
LOTOS-Air BP Polska Sp. z o.o. LOTOS-Air BP Polska Sp. z o.o.
LOTOS Gaz S.A. w likwidacji
LOTOS Gaz S.A. w likwidacji LOTOS Gaz S.A. w likwidacji
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LOTOS Upstream
LOTOS Upstream LOTOS Upstream
LOTOS Exploration & Production Norge
LOTOS Exploration & Production Norge LOTOS Exploration & Production Norge
LOTOS Geonafta
LOTOS Geonafta LOTOS Geonafta
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Grupa LOTOS is one of the largest companies in Poland.

It is an oil company, whose business consists in the extraction and processing of crude oil, as well as wholesale and retail sale of high-quality petroleum products.The Company produces and markets products such as unleaded gasoline, diesel oil, diesel oil for heating purposes (light fuel oil), aviation fuel and heavy fuel oil. Grupa LOTOS also specialises in the production and sale of lubricant oils and bitumens in Poland.

The main market served by the LOTOS Group is Poland. In 2011, the volume share of domestic sales in the LOTOS Group’s total sales reached 73.4%.

The 2011-2015 strategy provides for the consolidation of the LOTOS Group’s position as a strong, innovative and successfully developing entity, which plays a crucial role in ensuring Poland’s energy security and operates in compliance with the principles of social responsibility and sustainable growth.

Grupa LOTOS is a joint-stock company whose shares have been listed on the Warsaw Stock Exchange (WSE) since June 2005.

The joint-stock company entered into the National Court Register, maintained by the District Court for Gdańsk-Północ, VII Commercial Division, under entry no. KRS 0000106150. Tax Identification Number (NIP): 583-000-09-60. Share capital PLN 184 873 362 paid up in full.

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Grupa LOTOS S.A.

Mateusz Aleksander Bonca

President of the Board

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Jarosław Kawula

Vice-President of the Management Board

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Patryk Demski

Vice-President of the Management Board

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Grupa LOTOS S.A.

Beata Kozłowska-Chyła

Chairman of the Supervisory Board Grupa LOTOS S.A.

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Piotr Ciach

Deputy Chairman of the Supervisory Board Grupa LOTOS S.A.

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Katarzyna Lewandowska

Member of the Supervisory Board Grupa LOTOS S.A.

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Agnieszka Szklarczyk-Mierzwa

Member of the Supervisory Board Grupa LOTOS S.A.

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Mariusz Golecki

Member of the Supervisory Board Grupa LOTOS S.A.

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Adam Lewandowski

Member of the Supervisory Board Grupa LOTOS S.A.

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Dariusz Figura

Member of the Supervisory Board Grupa LOTOS S.A.

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LOTOS Upstream

Gavin Graham

CEO

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LOTOS Petrobaltic

Grzegorz Strzelczyk

Acting President of the Board
Vice-President of the Board
Chief Maintanance & Logistics Officer

Mariusz Andrzej Roman

Vice-President of the Board

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LOTOS Exploration & Production Norge

Piotr Statkiewicz

CEO

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AB LOTOS Geonafta is a company in the LOTOS Group and a daughter company to LOTOS Petrobaltic S.A., headquartered in Gdansk, Poland.

The main activity of AB LOTOS Geonafta is oil exploration, prospecting and production. The company takes the first position regarding oil production in Lithuania at the moment.

The company applies advanced technologies, employs modern equipment and materials in upstream operations, keeps in touch with the industry professionals and suppliers abroad, as well as cooperates with Lithuanian and foreign educational institutions.

 

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LOTOS Geonafta

Andrius Bartkevičius

Managing Director

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LOTOS Paliwa Sp. z o.o.

Wojciech Weiss

President of the Board

Paweł Wachnik

Vice-President of the Board

Adam Pawłowicz

Vice-President of the Board

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LOTOS Terminale S.A.

Tadeusz Szkudlarski

President of the Board

Wojciech Kotlarek

Vice-President of the Board

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LOTOS Lab Sp. z o.o.

Marzena Koczut

President of the Board

Piotr Kociński

Vice-President of the Board

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LOTOS Oil is a joint-stock company, being part of LOTOS Group. The company’s activities include production and distribution of lubricants: car oils, industrial oils and greases, base oils as well as distribution of car cosmetics and chemical products.

LOTOS Oil is an environment-friendly company, market leader in its sector, attentive to continuous upgrading of its employees’ professional qualifications and efficient utilisation of their knowledge, enjoying its customers and contractors’ trust.
LOTOS Oil includes three production centres in Gdańsk, Czechowice and Jasło, a Distribution Centre in Piotrków Trybunalski, a Sales Office in Warsaw and a Management Board Office in Katowice.

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LOTOS Oil Sp. z o.o.

Krzysztof Nowicki

President of the Board

Jakub Jarosz

Vice-President of the Board

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LOTOS Asfalt is a leading company on the Polish market of bitumen producers and one of the largest manufacturers of this material in Europe. Since its establishment, the operation of LOTOS Asfalt Sp. z o.o. has been closely related to the structures of LOTOS Group, which remains our sole shareholder.


LOTOS Asfalt was established in 2004 and has focused on the production and sale of road bitumen, industrial bitumen, emulsions and other bitumen products. The long-term experience of LOTOS Group, as well as state-of-the-art technology, the high quality of our products and of our customer service are the foundations for implementing the mission of LOTOS Asfalt.

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LOTOS Asfalt Sp. z o.o.

Cezary Godziuk

President of the Board

Robert Draszyński

Member of the Board delegated by the Supervisory Board
Secretary of the Supervisory Board

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LOTOS Infrastruktura S.A.

Jacek Gogola

Vice-President of the Board

Lucjan Nowakowski

Vice-President of the Board

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LOTOS Kolej Sp. z o.o.

Anatol Kupryciuk

President of the Board

Maciej Piotrowski

Vice-President of the Board

Krzysztof Wiktorowicz

Vice-President of the Board

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LOTOS Ochrona Sp. z o.o.

Jarosław Mikiciuk

President of the Board

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LOTOS Serwis Sp. z o.o.

Piotr Kłosiński

President of the Board, Chief Executive Officer

Leszek Kuziela

Vice-President of the Board

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LOTOS-Air BP Polska Ltd is a company within the LOTOS Group. The Company operations focus on domestic sales of JET-A1 aircraft fuel to end clients and middlemen, commencement of direct jet fuel sales to aircrafts and agency services regarding sales outside Poland. 

In June 2009, the Company completed the construction of Jet fuel terminal at Gdańsk Airport. The depot comprises four approved ground storage tanks, 100 000 dm3 each, destined for storing JET A-1 aircraft fuel. The depot personnel includes highly qualified employees with proper certificates.

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LOTOS-Air BP Polska Sp. z o.o.

Maciej Kowalski

President of the Management Board

Adrianna Skoracka

Vice-President of the Management Board

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LOTOS Gaz S.A. w likwidacji

Łukasz Urbanowicz

Liquidator

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Mateusz Aleksander Bonca

President of the Board

President of the Management Board of Grupa LOTOS S.A. of the 10th term since May 22nd 2018. Previosuly served as Vice President of the Management Board of Grupa LOTOS S.A. of the 9th term from June 1st 2016. In 2016–2018, he was responsible for Strategy and Development, and from March 2018 – for Finance. By the Supervisory Board’s decision, he served as President of the Management Board from March 19th 2018 till May 21st 2018.

Mateusz A. Bonca, born in Gdynia, is a leader with multiple years of international experience in management and strategic advisory for leading industrial and financial companies in Europe (including Poland), Africa and the Middle East.

Between 2012 and 2016, he worked in Frankfurt am Main as Director at Deutsche Bank AG (most recently – Director at Group Management Consulting). Earlier (2010-2012) had been employed as manager at Peppers and Rogers Group Middle East in Dubai, and between 2004–2010 at McKinsey & Company as consultant and senior consultant with projectexperience in numerous countries.

Outside Poland, Mateusz A. Bonca developed and implemented strategic changes in a number of corporations in the Czech Republic, United Kingdom, Italy, United Arab Emirates, Saudi Arabia, Bahrain, Belgium, South Africa, Turkey, and other countries. He supervised global projects and coordinated teams working simultaneously on several continents.

A graduate of the Warsaw School of Economics (2004), he also studied at Al Akhawayn University in Morocco. Holds a PhD degree in Economics (with honours, from ALK 2009). Has authored publications and papers delivered at international conferences. Completed courses for Financial Analysts, Securities Brokers, etc.; and also undertook numerous specialist training courses at McKinsey & Company, and in-house management trainings at Deutsche Bank AG. He was an intern at Deloitte & Touche and MARSH.

He is fluent in English (as a holder of an International Baccalaureate Diploma, and having worked for multiple years exclusively in that language). In addition, he has a good command of German (having worked at DB AG in Frankfurt am Main), and has mastered the basics of Arabic – both standard and Moroccan dialect (language courses at the Arabic Language Institute in Fez, Morocco; studies at Al Akhawayn in Ifrane, and several years of workexperience in the Gulf countries).

Member of the Strategic Management Society; Council of the Polish Chamber of Chemical Industry and European Refining Technology Conference Advisory Board. Member of the Law and Justice Party’s Programme Board. Nonpartisan.

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Gavin Graham

President of the Board

Gavin Graham has recently taken on the role of CEO of LOTOS Upstream, having previously been Vice President of the Board of LOTOS Petrobaltic and Chairman of the Board of LOTOS EP Norge. He also acts as Advisor to Crystol Energy and Advisor to the Windsor Energy Group. He is a regular keynote speaker at oil & gas conferences, has lectured widely on trends and developments in the energy sector and is also on the Management Committee of Access for Women in Energy.

Gavin was educated in Edinburgh and at Cambridge University and graduated in 1980 with a PhD in geology. He has 35 years’ experience in the oil & gas industry, 29 of these with Shell, working in exploration and field development in a variety of leadership roles, and six with Petrofac, the oilfield services company.

After joining Shell as a Geologist/Geophysicist, he worked predominantly in the exploration and production world, initially as an explorer in Oman, Norway and SE Asia, and latterly as Vice President Commercial and Business Development for the Middle East and Caspian regions, leading successful projects in Kazakhstan, Iran, Iraq and Kuwait.

In 2010, Gavin joined Petrofac, working on new business models that would enable Petrofac to bring its broad service capabilities to bear across a range of investment opportunities, leading to new contract structures in Malaysia and Mexico, a global alliance with Schlumberger and new ways of managing late-life fields and infrastructure in the North Sea.

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Gavin Graham

CEO

Gavin Graham has recently taken on the role of CEO of LOTOS Upstream, having previously been Vice President of the Board of LOTOS Petrobaltic and Chairman of the Board of LOTOS EP Norge. He also acts as Advisor to Crystol Energy and Advisor to the Windsor Energy Group. He is a regular keynote speaker at oil & gas conferences, has lectured widely on trends and developments in the energy sector and is also on the Management Committee of Access for Women in Energy.

Gavin was educated in Edinburgh and at Cambridge University and graduated in 1980 with a PhD in geology. He has 35 years’ experience in the oil & gas industry, 29 of these with Shell, working in exploration and field development in a variety of leadership roles, and six with Petrofac, the oilfield services company.

After joining Shell as a Geologist/Geophysicist, he worked predominantly in the exploration and production world, initially as an explorer in Oman, Norway and SE Asia, and latterly as Vice President Commercial and Business Development for the Middle East and Caspian regions, leading successful projects in Kazakhstan, Iran, Iraq and Kuwait.

In 2010, Gavin joined Petrofac, working on new business models that would enable Petrofac to bring its broad service capabilities to bear across a range of investment opportunities, leading to new contract structures in Malaysia and Mexico, a global alliance with Schlumberger and new ways of managing late-life fields and infrastructure in the North Sea.

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Jarosław Kawula

Vice-President of the Management Board

Jarosław Kawula has been Vice President of the Management Board of Grupa LOTOS S.A. since January 12th 2017, previously serving on the Management Board of the 9th term. Initially, he was in charge of Refining, and since March 2018 – in charge of Refining and Marketing. Currently he held the position of Vice President of the Management Board of the 10th term, as a Chief Refining and Marketing Officer, with effect as of May 22nd 2018.

Mr Jarosław Kawula holds Master of Science in Engineering and Ph.D. in Chemistry degrees from the Gdańsk University of Technology (the Faculty of Chemistry and the Faculty of Management and Marketing). He also holds an MBA degree from the Gdańsk Foundation for Management Development. Since beginning of his professional career, Mr Kawula has been working for Grupa LOTOS S.A.’s Gdańsk refinery, holding management positions connected with crude oil processing and production control.

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Patryk Demski

Vice-President of the Management Board

Mr Demski has held the position of Vice President of the Management Board of Grupa LOTOS S.A. of the 10th term since May 22nd 2018 as a Chief Investment and Innovation Officer.

Mr Demski is a graduate of the Faculty of Law and Administration, Nicolaus Copernicus University in Toruń.  Since 2014 he has served as Mayor of the Pelplin Municipality. Member of the council of the Polish Tourist Organisation since 2018, and member of the Supervisory Board of the Provincial Fund for Environmental Protection and Water Management in Gdańsk since 2017. From 2006 to 2014, Mr Demski was Deputy Branch Manager, acting Deputy Branch Manager, and Chief Specialist at the Gdańsk field branch of the Agricultural Property Agency. In 2011-2014, he served on the Supervisory Board of Zakład Gospodarki Mieszkaniowej Sp. z o.o. in Tczew. In 2006, Mr Demski was Deputy Director of the Pomeranian Governor's Office in Gdańsk.   

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Piotr Ciach

Deputy Chairman of the Supervisory Board Grupa LOTOS S.A.

Mr Ciach has served on the Supervisory Board of Grupa LOTOS S.A. since December 22nd 2016, as a Member of the Supervisory Board of the ninth term of office. On June 14, 2017, he was appointed by the Annual General Meeting of Grupa LOTOS S.A. to the composition of the Supervisory Board of tenth term of office.

On March 19, 2018, the Supervisory Board of Grupa LOTOS S.A. delegated Mr Piotr Ciach to temporarily perform the duties of a member of the Company’s Management Board for up to three months. The delegation was canceled on May 21, 2018.

Graduate of the Faculty of Law at the Maria Curie-Skłodowska University of Lublin. He completed the MBA programme organised by the Gdańsk Foundation for Management Development in association with the IAE Aix-en-Provence Graduate School of Management. He serves as Division Head at the Supervision Department of the Polish Ministry of Energy.

At present, he serves as member of the supervisory board at Spółka Restrukturyzacji Kopalń S.A. Mr Ciach has served on the supervisory boards of a number of companies, including Polski Holding Obronny Sp. z o.o., Międzynarodowa Korporacja Gwarancyjna Sp. z o.o., Telefony Podlaskie S.A., Polska Grupa Zbrojeniowa S.A. and Tauron PE S.A.

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Katarzyna Lewandowska

Member of the Supervisory Board Grupa LOTOS S.A.

Ms Lewandowska has served on the Supervisory Board of Grupa LOTOS S.A. since January 27th 2016, as a Member of the Supervisory Board of the ninth term of office. On June 14, 2017, she was appointed by the Annual General Meeting of Grupa LOTOS S.A. to the composition of the Supervisory Board of tenth term of office.

Graduate of Warsaw School of Economics. Since 1996, she has been employed at the Ministry of Treasury, where she has gained extensive experience in owner supervision of companies across a number of industries, including defence companies, operators of key Polish seaports, operator of the national lottery (state-run monopoly), and coal mining companies. Next she was Deputy Head of the State Treasury Department at the Chancellery of the Prime Minister.

Ms Lewandowska comes with long-standing experience in corporate law and corporate governance, also gained on supervisory bodies of commercial companies. Currently, she is the Chairperson of the supervisory board of PZU S.A.

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Agnieszka Szklarczyk-Mierzwa

Member of the Supervisory Board Grupa LOTOS S.A.

Ms Szklarczyk-Mierzwa has served on the Supervisory Board of Grupa LOTOS S.A. since June 28th 2016, as a Member of the Supervisory Board of the ninth term of office. On June 14, 2017, she was appointed by the Annual General Meeting of Grupa LOTOS S.A. to the composition of the Supervisory Board of tenth term of office.

Graduate of law at the Jagiellonian University in Kraków (Faculty of Law and Administration, 2004), and National School of Public Administration in Warsaw (2007). Legal counsel, 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. In 2009−2015, 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. Ms Szklarczyk-Mierzwa has experience in international public and private law, EU law, as well as business and energy law, with particular expertise in regulations governing fuel security and cooperation in this area.

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Mariusz Golecki

Member of the Supervisory Board Grupa LOTOS S.A.

Mr Golecki has served on the Supervisory Board of Grupa LOTOS S.A. since June 28th 2016, as a Member of the Supervisory Board of the ninth term of office. On June 14, 2017, he was appointed by the Annual General Meeting of Grupa LOTOS S.A. to the composition of the Supervisory Board of tenth term of office.

PhD in law, professor and Head of Cognitive Research on Law at the University of Łódź (Law and Administration Faculty). His field of expertise covers economic and behavioural analysis of law, comparative law and theory of law. Since 2011, he has worked as lecturer at the Warsaw School of Economics (European Master in Law and Economics programme) and has been a member of the management board of the Polish Association of Law and Economics.

Graduate of Faculty of Law and Administration, University of Warsaw (1998), and Faculty of Law, the University of Cambridge (Trinity College, 2002).  In 1998−2000, Mr Golecki served as adviser at the Ministry of Culture and Fine Arts/National Heritage. In 2000 and 2001, he worked as expert at the Programme Department of the Prime Minister Chancellery and the Ministry of Finance. In 2002–2003, Mr Golecki was a European Commission scholar at the Institute of Law and Economics, University of Hamburg, in 2004–2008 he worked as assistant professor at the Economics Department of the Wyższa Szkoła Biznesu - National Louis University in Nowy Sącz, and in 2008–2009 he was a visiting professor at the Centre for European Legal Studies of the Law Faculty at the University of Cambridge.  In 2010, he was a visiting professor at the International Christian University of Tokyo and held the Jean Monnet Chair for EU Law at the Keio University in Japan.  In 2013−2014, Mr Golecki was also a visiting professor at the Faculty of Law of the University of Debrecen, Hungary.

 In 2015–2017, he worked as attorney-at-law at the Warsaw Bar Association, and since January 2017,  he has been a Counsel at Prokuratoria Generalna Rzeczypospolitej Polskiej. In 2016–2017, Director of the Legal Department of the Polish Ministry of Finance. Since January 2017, Mr Golecki has worked as Head of the International and European Law Department at PGRP. In 2016–2017, he served as Deputy Chairman of the Polish delegation in Working Group V of the United Nation Commission on International Trade Law (UNCITRAL). Since October 2016, he has been Chairman of the Tax Evasion Board at the Ministry of Finance and Development.

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Adam Lewandowski

Member of the Supervisory Board Grupa LOTOS S.A.

Mr Lewandowski has served on the Supervisory Board of Grupa LOTOS S.A. since December 22nd 2016, as a Member of the Supervisory Board of the ninth term of office. On June 14, 2017, he was appointed by the Annual General Meeting of Grupa LOTOS S.A. to the composition of the Supervisory Board of tenth term of office.

According to statement Mr Lewandowski meets the criteria of independence.

He graduated from the University of Warsaw with a Master's in Law. He is a Legal Counsel, member of the Regional Chamber of Legal Counsels in Warsaw.

Mr Lewandowski has gained professional experience working for banking and financial institutions (PEKAO S.A., BOŚ S.A., Bank Polskiej Spółdzielczości S.A. and Krajowy Depozyt Papierów Wartościowych S.A. − the central securities depository). In 2006−2009, he was Executive Director of the CEO Division, Company Office Director responsible for supporting PGNiG corporate bodies, and HR Office Director. In 2013−2015, he was Head of the HR Department at PGNiG S.A. Since 2016, he has headed the Enterprise Management Division at PGNiG Termika S.A.

According to the representations made by the new members of the Supervisory Board of Grupa LOTOS S.A., they are not entered in the Register of Insolvent Debtors maintained under the Act on the National Court Register, they are not involved in any activity competing with Grupa LOTOS S.A.'s business, neither are they partners in any partnerships, or members of corporate bodies of any corporations, or members of governing bodies of any other legal entities competing with Grupa LOTOS S.A.

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Dariusz Figura

Member of the Supervisory Board Grupa LOTOS S.A.

Mr Figura has served on the Supervisory Board of Grupa LOTOS S.A. since January 27th 2016, as a Member of the Supervisory Board of the ninth term of office. On June 14, 2017, he was appointed by the Annual General Meeting of Grupa LOTOS S.A. to the composition of the Supervisory Board of tenth term of office.

According to statement Mr Figura meets the criteria of independence.

Graduate of Warsaw University of Technology (Faculty of Electronics and Information Technology), completed an Executive MBA programme at Warsaw Business School of Warsaw University of Technology (joint programme, with HEC Paris, London Business School and the Norwegian School of Economics).

Mr Figura has spent his entire professional career to date working in the private sector, including at large international corporations and as a UNIDO consultant.

Currently, he serves as a vice president at an IT company, in charge of finance, IT maintenance and risk management.

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Beata Kozłowska-Chyła

Chairman of the Supervisory Board Grupa LOTOS S.A.

Member of the Supervisory Board of Grupa LOTOS S.A. since May 25th 2016. Since June 28th 2016, Chairperson of the Supervisory Board of the ninth term of office. On June 14, 2017, she was appointed by the Annual General Meeting of Grupa LOTOS S.A. to the composition of the Supervisory Board of tenth term of office as Chairman of the Board.

According to statement Mrs Kozłowska-Chyła meets the criteria of independence.

Ms Beata Kozłowska-Chyła holds a PhD degree in law and is a lecturer at the Faculty of Law and Administration of the University of Warsaw, from which she graduated. In 1994−1997, she completed legal training, obtained formal qualifications as legal counsel and was entered in the list of legal counsels maintained by the District Chamber of Legal Counsels in Warsaw. In the course of her career, she served as acting Director of Przedsiębiorstwo Państwowe Uzdrowisko Konstancin of Konstancin-Jeziorna, a state-owned medical spa company. She also worked as Deputy Head of the Legal and Licensing Department at the Pension Fund Supervisory Authority (UNFE). Ms Kozłowska-Chyła served as adviser to the Minister of Finance. She was a member of the supervisory board of PZU SA (Poland's leading insurance group), and then a member of its management board. She also served as member of the supervisory boards of investment fund management company TFI PZU SA and pension fund company PTE PZU SA, and also as member of the supervisory board of Polish national television Telewizja Polska S.A. She provided legal advisory services at the Legal Counsel's Office. Since 2010, she has been a Recommended Arbitrator at the Arbitration Court of the Polish Chamber of Commerce in Warsaw. She has authored numerous publications on company law, securities law, ownership transformation and privatisation of state-owned enterprises. She has also prepared expert legal opinions commissioned by the Polish Parliament, including on a draft bill on financial market supervision. She has a teaching job at the Faculty of Law and Administration of the University of Warsaw.