1. Roman Wojciechowski – Chairman of the Supervisory Board (PKN ORLEN S.A.)
2. Andrzej Milewski – Member of the Supervisory Board (PKN ORLEN S.A.)
3. Tomasz Słupecki – Member of the Supervisory Board (PKN ORLEN S.A.)
4. Joanna Zięba – Member of the Supervisory Board (PKN ORLEN S.A.)
5. Łukasz Pilipowicz – Member of the Supervisory Board (PKN ORLEN S.A.)
6. Tomasz Rega – Member of the Supervisory Board (PKN ORLEN S.A.)