The Supervisory Board of Grupa LOTOS S.A. has closed the recruitment process to select members of the Company's Management Board. Marcin Adam Jastrzębski was appointed President of the Management Board, having resigned from his former position as Vice President of the Management Board, Chief Operating Officer. Jarosław Paweł Kawula was appointed to the Management Board of the ninth term as its Vice President, Chief Refining Officer.

On January 12th 2017, the month-long recruitment process to select members of the Grupa LOTOS Management Board was closed. Having reviewed the applications and carried out interviews with selected candidates, the Company's Supervisory Board appointed Marcin Adam Jastrzębski as President of the Management Board and Jarosław Paweł Kawula as Vice President of the Management Board, Chief Refining Officer, effective from January 12th 2017.

The other members of the Management Board of Grupa LOTOS S.A. are Mateusz Aleksander Bonca, Vice President of the Management Board, Chief Strategy and Development Officer, and Mariusz Machajewski, Vice President of the Management Board, Chief Financial Officer.

Prior to the appointment, from May 13th 2016 Marcin Jastrzębski served on the Company's Management Board as Vice President, Chief Operating Officer, and from November 9th 2016 − he was acting President of the Management Board. Marcin Adam Jastrzębski resigned from his position as Vice President of the Management Board, Chief Operating Officer.

Marcin Jastrzębski studied at the Faculty of Economic Sciences of the University of Warsaw, the Faculty of Social Sciences and Administration of the Warsaw Academy of Computer Science, Management and Administration, and the University of Liverpool (a course in Management of the Gas and Oil Sector).

Mr Jastrzębski was also Honorary Consul of Georgia to Poland.

In 2006-2008, he served as Member of the Management Board of PERN Przyjaźń S.A., in charge of Strategy and Operations. In 2006-2010, he was President of the Management Board of MPR Sarmatia. In 2013-2015, he was President of the Management Board of Gazoprojekt S.A. In 1999-2007, he sat on the Supervisory Boards of WARS Sp. z o.o., RADPEC S.A., PERN Przyjaźń S.A., and Naftoport Sp. z o.o. From April 12th to May 13th 2016, he served as Member of the Supervisory Board of Grupa LOTOS S.A.

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 the beginning of his professional career, Mr Kawula has been working for Grupa LOTOS S.A.'s refinery in Gdańsk, holding management positions connected with crude oil processing and production control.

Communications Office, Grupa LOTOS S.A., ul. Elbląska 135, 80-718 Gdańsk, Poland, tel. (+48) 58 308 87 31, (+48) 58 308 83 88, e-mail: media@grupalotos.pl.

Grupa LOTOS SA published this content on 12 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 January 2017 11:15:14 UTC.

Original documenthttp://www.lotos.pl/en/1031/p,695,n,4579/lotos_group/press_centre/news/two_management_board_members_appointed_by_grupa_lotos_supervisory_board

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