| Daniel Kaczorowski | Chairman of the Supervisory Board | See profile |
| Aleksandra Żak | Vice Chair of the Supervisory Board | See profile |
| Tobias Solorz | Vice Chair of the Supervisory Board | See profile |
| Jarosław Grzesiak | Member of the Supervisory Board | See profile |
| Marek Grzybowski | Independent Member of the Supervisory Board | See profile |
| Piotr Muszyński | Member of the Supervisory Board | See profile |
| Alojzy Nowak | Independent Member of the Supervisory Board | See profile |
| Marta Poślad | Member of the Supervisory Board | See profile |
| Tomasz Szeląg | Member of the Supervisory Board | See profile |