Grupa Lotos S.A. has appointed Katarzyna Iskra as member of the supervisory board. On June 30th 2015, the Annual General Meeting, resumed after adjournment, removed Ms. Magdalena Bohusz-Boguszewska from the Grupa LOTOS S.A. Supervisory Board of the ninth joint term of office. Since 2008, Ms. Katarzyna Iskra has been employed at the Ministry of the State Treasury, where she has held various posts related to ownership transformations, innovation and development, and owner supervision.

Currently, she serves as the Minister's Counsel at the State Treasury Ministry's Key Companies Department. She has expertise in companies law and owner supervision, gained as a member of supervisory bodies of commercial law companies, including as Deputy Chairwoman of the Supervisory Boards of Totalizator Sportowy Sp. z o.o. and Zarzad Morskiego Portu Gdansk S.A., and member of the Supervisory Boards of Elektrownia Chorzow S.A. and Lubuskie Zaklady Aparatow Elektrycznych LUMEL S.A. Currently, she serves as Chairwoman of the Supervisory Board of Przedsiebiorstwo Budownictwa Przemyslowego Chemobudowa-Krakow S.A.