| Position | Profile | |
|---|---|---|
| Daniel Kaczorowski | Chairman 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 | 

