名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Bogna Pilarczyk | Independent Chairman of the Supervisory Board | 2012 | - |
| Andrzej Kurc | Independent Member of the Supervisory Board | 2012 | - |
| Jacek Nowak | Independent Member of the Supervisory Board | 2013 | - |
| Malgorzata Poprawska | Independent Member of the Supervisory Board | 2018 | - |
| Witold Holubowicz | Independent Member of the Supervisory Board | 2018 | - |