| PERSON | FUNCTION |
|---|---|
| Jorge Calabuig Ferre | Chairman of the Supervisory Board |
| Juan de Dios Martin Martin | Vice-chairman of the Supervisory Board |
| Marcin Kondraszuk | Member of the Supervisory Board |
| Tomasz Rejman | Member of the Supervisory Board |
| Jarosław Reszka | Member of the Supervisory Board |
| Michał Królikowski | Member of the Supervisory Board |