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Start arrow Aktualności arrow Nowości arrow Zmiany w zarządzie Grupy Lotos
Zmiany w zarządzie Grupy Lotos PDF Drukuj Email
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Rada nadzorcza Grupy Lotos powołała dwóch nowych członków zarządu oraz postanowiła, że prezes Paweł Olechnowicz pozostanie na stanowisku na nową kadencję, podał koncern w komunikacie w piątek.
„Rada Nadzorcza Grupy Lotos SA w dniu 29 września 2006 roku określiła skład i funkcje w zarządzie VI kadencji, a po zapoznaniu się z wynikami postępowania kwalifikacyjnego oraz przeprowadzeniu rozmów z kandydatami i uzyskaniu rekomendacji prezesa zarządu podjęła uchwałę o powołaniu do składu zarządu spółki: pana Marka Sokołowskiego […] i pana Jarosława Kryńskiego” – podano w komunikacie.
Sokołowski objął stanowisko wiceprezesa zarządu, dyrektora ds. produkcji i rozwoju, zaś Kryński – stanowisko wiceprezesa zarządu i dyrektora ds. handlu.

„Tym samym zakończono proces formowania składu zarządu spółki VI kadencji, którym kierować będzie prezes zarządu pan Paweł Olechnowicz” – czytamy dalej.

W skład zarządu VI kadencji Lotosu po zmianach wchodzi także Mariusz Machajewski – wiceprezes zarządu, dyrektor ds. ekonomiczno-finansowych.

„Nie powołano dotychczas członka zarządu do spraw poszukiwań i eksploatacji, gdyż konkurs w tym zakresie nie został rozstrzygnięty” – głosi komunikat.

RN Grupy Lotos zdecydowała, że zarząd będzie składał się z pięciu członków, co wynika to z potrzeby jego istotnego wzmocnienia oraz zmiany modelu funkcjonowania zarządu.

„Jest to niezbędne z uwagi na realizację szerokiego zakresu zadań wynikających z przyjętej w czerwcu przez radę nadzorczą spółki strategii firmy do roku 2012, w ramach której już rozpoczęto realizację Programu Kompleksowego Rozwoju Technicznego, działania z zakresu poszukiwań i wydobycia ropy naftowej, a także intensywną restrukturyzację działalności handlowej i marketingowej Spółki” – czytamy w komunikacie.

W czerwcu RN zdecydowała o przeprowadzeniu konkursu na stanowiska prezesa i niektórych członków zarządu spółki. Do czasu zakończenia postępowania konkursowego rada powołała Pawła Olechnowicza dotychczasowego prezesa na to stanowisko, na VI kadencję.

W pierwszym półroczu Grupa Lotos odnotowała 378,94 mln zł skonsolidowanego zysku netto przypisanego akcjonariuszom jednostki dominującej, 463,65 mln zł zysku operacyjnego oraz 5.954,7 mln zł przychodów.
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