名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Wieslaw Jan Rozlucki | Independent Chairman of Supervisory Board | 2018 | 78 |
| Bartosz Wojciechowski | Vice Chairman of the Supervisory Board | 2017 | 46 |
| Piotr Lembas | Independent Member of Supervisory Board | 2018 | 37 |
| Herbert Wirth | Independent Member of Supervisory Board | 2020 | 70 |
| Beata Turlejska-Zdunczyk | Supervisory Board Member | 2020 | 48 |
| Agata Gladysz-Stanczyk | Independent Member of Supervisory Board | 2024 | - |