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. Adam Burak – Member of the Supervisory Board (PKN ORLEN S.A.)
6. Krzysztof Zaręba – Member of the Supervisory Board (PKN ORLEN S.A.)