名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Tomasz Huzarski | Independent Chairman of the Supervisory Board | - | - |
| Jacek Gronwald | Independent Vice Chairman of the Supervisory Board | - | - |
| Chomczynski Piotr | Member of the Advisory Board | - | - |
| Burn John | Member of the Advisory Board | - | - |
| Gardovskis Janis | Member of the Advisory Board | - | - |
| Yannoukakos Drakoulis | Member of the Advisory Board | - | - |
| MacKay James | Member of the Advisory Board | - | - |
| Edward Karol Sikora | Member of the Advisory Board | - | 76 |
| Lynch Henry | Member of the Advisory Board | - | - |
| Adam Szuba | Independent Member of the Supervisory Board | - | - |
| Tadeusz Debniak | Member of the Supervisory Board | 2023 | - |
| Sebastian Baryla | Member of the Supervisory Board | 2023 | - |
| Marcin Lener | Member of the Supervisory Board | 2023 | - |