氏名 | 役職 | 就任年 | 年齢 |
|---|---|---|---|
| Hubert Andrzej Janiszewski | Independent Chairman of the Supervisory Board | - | 82 |
| Zbigniew Lapinski | Secretary of the Supervisory Board & Independent Member of Supervisory Board | 2005 | 59 |
| Jacek Welc | Independent Member of the Supervisory Board | - | - |
| Stefan Dzienniak | Independent Member of the Supervisory Board | - | 74 |
| Marzena Beata Bielecka | Member of the Supervisory Board | 2025 | - |