1. Paweł Szostek – Chairman of the Supervisory Board (PKN ORLEN S.A.)
2. Krzysztof Zaręba – Member of the Supervisory Board (PKN ORLEN S.A.)
3. Andrzej Milewski – 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.)
7. Jacek Gaczor – Member of the Supervisory Board (PKN ORLEN S.A.)