1. Krzysztof Zaręba – Vice chairman of the Supervisory Board (ORLEN S.A.)
2. Jacek Gaczor – Secretary of the Supervisory Board (ORLEN S.A.)
3. Andrzej Milewski – Member of the Supervisory Board (ORLEN S.A.)
4. Łukasz Pilipowicz – Member of the Supervisory Board (ORLEN S.A.)
5. Anna Gardowska-Brudnik – Member of the Supervisory Board (ORLEN S.A.)