名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Hubert Andrzej Janiszewski | Independent Chairman of the Supervisory Board | - | 82 |
| Zbigniew Lapinski | Secretary of the Supervisory Board & Independent Member of Supervisory Board | 2005 | 59 |
| Jacek Welc | Independent Member of the Supervisory Board | - | - |
| Stefan Dzienniak | Independent Member of the Supervisory Board | - | 74 |
| Marzena Beata Bielecka | Member of the Supervisory Board | 2025 | - |