Wojciech Jasiński Chairman of the Supervisory Board

Andrzej Szumański Vice-Chairman of the Supervisory Board (Independent Member)

Anna Wójcik Secretary of the Supervisory Board

Barbara Jarzembowska Independent Member of Supervisory Board

Andrzej Kapała Independent Member of Supervisory Board

Michał Klimaszewski Independent Member of Supervisory Board

Roman Kusz Independent Member of Supervisory Board

Jadwiga Lesisz Member of Supervisory Board

Anna Sakowicz-Kacz Independent Member of Supervisory Board