1. Krzysztof Kozera – Chairman of the Supervisory Board (PKN ORLEN S.A.)
2. Roman Wojciechowski – Vice Chairman of the Supervisory Board (PKN ORLEN S.A.)
3. Marta Marchewicz – Secretary of the Supervisory Board (PKN ORLEN S.A.)
4. Andrzej Milewski – Member of the Supervisory Board (PKN ORLEN S.A.)
5. Tomasz Słupecki – Member of the Supervisory Board (PKN ORLEN S.A.)
6. Joanna Zięba – Member of the Supervisory Board (PKN ORLEN S.A.)
7. Łukasz Pilipowicz – Member of the Supervisory Board (PKN ORLEN S.A.)