Annual Report 2011


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Grupa LOTOS S.A. - Integrated Annual Report 2011
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Supervisory Board

The Supervisory Board analyses sustainable development issues, i.a. access to raw materials and the social and environmental impact.

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The Supervisory Board exercises ongoing supervision over the Company’s operations.

The Supervisory Board of Grupa LOTOS of the 8th term comprises 6 members.

The standing committees are Audit Committee, Strategy and Development Committee, and Organization and Management Committee.

The remuneration policy for the Supervisory Board members was defined by the Extraordinary General Shareholders Meeting in 2000.

Grupa LOTOS has no information regarding independence of the Supervisory Board members of the 8th term.

The Company is not aware of any conflicts of interest originating in 2011 with regard to the members of the Supervisory Board.

The Supervisory Board took a stance on the Company’s performance, opportunities and risks in the area of sustainable development.