| Position | Profile | |
|---|---|---|
| Daniel Kaczorowski | Chairman of the Supervisory Board | See profile |
| Justyna Kulka | Vice-Chairperson of the Supervisory Board | See profile |
| Józef Birka | Member of the Supervisory Board | See profile |
| Marek Grzybowski | Independent Member of the Supervisory Board | See profile |
| Alojzy Nowak | Independent Member of the Supervisory Board | See profile |
| Tomasz Szeląg | Member of the Supervisory Board | See profile |

