The Management Board is responsible for running the business of Grupa LOTOS S.A. and represents it in all activities except for the ones that are reserved for the competences of the General Meeting or the Supervisory Board, or which exceed the ordinary management of the Company and which require a prior resolution of the Management Board. The scope of issues that require resolutions of the Management Board is governed by the Management Board Bylaws.

MANAGEMENT BOARD REGULATIONS OF GRUPA LOTOS S.A.
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	Paweł Olechnowicz President of the Board Chief Executive Officer
	Marek Paweł Sokołowski Vice-President of the Management Board Chief Operation Officer
	Mariusz Machajewski Vice-President of the Management Board Chief Financial Officer
	Maciej  Szozda Vice-President of the Management Board Chief Commercial Officer