The remuneration paid and payable to the members of the Parent Undertaking’s Management and Supervisory Boards was as follows:
| PLN ‘000 | Year ended Dec 31 2008 |
Year ended Dec 31 2007 |
|---|---|---|
| (audited) | (audited) | |
| Management Board | 606 | 738(1) |
| Supervisory Board | 261 | 239 |
| Management Board – subsidiary or associated undertakings | 441 | 274 |
| Total (2) | 1,308 | 1,251 |
(1) The remuneration payable for the period preceding appointment to Grupa LOTOS S.A.’s Management Board.
(2) The remuneration value reflects the changes in the composition of the Management and Supervisory Boards of Grupa LOTOS S.A. which took place during the reporting period.
As at December 31st 2008 and December 31st 2007, the Parent Undertaking did not advance any loans or award any similar benefits to members of the management and supervisory staff.
46. Remuneration of the Management the Supervisory Board Members and Information on Loans Advanced and Other Similar Benefits Awarded to Members of the Parent Undertaking’s Management and Supervisory Staff
