名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jaroslaw Szanajca | Chairman of the Supervisory Board | 2025 | - |
| Janusz Zalewski | Deputy Chairman of the Supervisory Board | 2021 | - |
| Dorota Podedworna-Tarnowska | Independent Deputy Chairman of the Supervisory Board | 2023 | 52 |
| Grzegorz Kielpsz | Member of the Supervisory Board | 2008 | - |
| Mark Richard Anthony Spiteri | Member of the Supervisory Board | 2012 | - |
| Philippe Bonavero | Member of the Supervisory Board | 2023 | - |
| Anna Maria Panasiuk | Independent Member of the Supervisory Board | 2023 | - |
| Edyta Wojtkiewicz | Independent Member of the Supervisory Board | 2023 | - |