Supervisory Board
| Full name | Function | CV |
| Monika Domańska | Chairman of the Supervisory Board | RESUME |
| Jadwiga Dyktus | Secretary of the Supervisory Board | RESUME |
| Adam Pawlik | Member of the Supervisory Board | RESUME |
| Tomasz Hapunowicz | Member of the Supervisory Board | RESUME |
| Szymon Adamczyk | Member of the Supervisory Board | RESUME |
| Mirosław Barszcz | Member of the Supervisory Board | RESUME |
| Michał Grodzki | Member of the Supervisory Board | RESUME |
| Marek Litwiński | Member of the Supervisory Board | RESUME |
According to the statements submitted by Szymon Adamczyk, Mirosław Barszcz, Michał Grodzki, Tomasz Hapunowicz, Adam Pawlik and Marek Litwiński all the aforementioned persons meet the criteria of an independent Supervisory Board member specified in the Recommendation of the European Commission of 15 February 2005 on the role of non-executive or supervisory directors of stock exchange listed companies and committees of the (supervisory) board (Dz. U. UE. L.2005.52.51) and Annex II to this Recommendation and in the Best Practices of WSE Listed Companies 2016.