Supervisory Board
| Full name | Function | CV |
| Marcin Michalski | Chairman of the Supervisory Board | RESUME |
| Iwona Zalewska-Malesa | Secretary of the Supervisory Board | RESUME |
| Paweł Bujnowski | Member of the Supervisory Board | RESUME |
| Szymon Adamczyk | Member of the Supervisory Board | RESUME |
| Tomasz Niedziela | Member of the Supervisory Board | RESUME |
| Robert Kuczyński | Member of the Supervisory Board | RESUME |
In accordance with the submitted declarations Szymon Adamczyk, Paweł Bujnowski and Tomasz Niedziela meet the independence criteria of a member of the Supervisory Board specified in the provisions of the Act of May 11, 2017 on statutory auditors, audit firms and public supervision and also in the DPSN document on the WSE 2021.