名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Wieslaw Jan Rozlucki | Head of the Supervisory Board | - | 78 |
| Jaroslaw Grzywinski | First Deputy Chairman of the Supervisory Board | - | - |
| Artur G. Czeszejko-Sochacki | Secretary of the Supervisory Board & Member of the Supervisory Board | - | - |
| Jaroslaw Parczewski | Independent Member of the Supervisory Board | - | - |
| Rafal Tomasz Mania | Member of the Supervisory Board | 2025 | - |
| Jerzy Motz | Member of the Supervisory Board | - | 56 |