1. Jacek Gaczor – Chairman of the Supervisory Board (ORLEN S.A.)
2. Krzysztof Zaręba – Vice chairman of the Supervisory Board (ORLEN S.A.)
3. Beata Baran-Wesołowska – Member of the Supervisory Board (ORLEN S.A.)
4. Anna Dobosz – Member of the Supervisory Board (ORLEN S.A.)
5. Krzysztof Topolski – Member of the Supervisory Board (ORLEN S.A.)