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| Ewa Sibrecht-Ośka - Chairman of the Supervisory Board |
| Przemysław Cieszyński -Deputy Chairman of the Supervisory Board |
| Krzysztof Salwach - Secretary of the Supervisory Board |
| Jacek Goszczyński - Member of the Supervisory Board |
| Arkadiusz Grabalski - Member of the Supervisory Board |
| Waldemar Maj - Member of the Supervisory Board |
| Sławomir Stelmasiak - Member of the Supervisory Board |
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