1. Marek Kaczorek – Chairman of the Supervisory Board (ORLEN S.A.)
2. Tomasz Słupecki – Vice Chairman of the Supervisory Board (ORLEN S.A.)
2. Jacek Gaczor – Secretary of the Supervisory Board (ORLEN S.A.)
3. Tomasz Olczak – Member of the Supervisory Board (ORLEN S.A.)
5. Beata Baran-Wesołowska – Member of the Supervisory Board (ORLEN S.A.)
6. Anna Dobosz – Member of the Supervisory Board (ORLEN S.A.)