1. Jacek Gaczor – Chairman of the Supervisory Board (ORLEN S.A.)
2. Beata Baran-Wesołowska – Member of the Supervisory Board (ORLEN S.A.)
3. Anna Dobosz – Member of the Supervisory Board (ORLEN S.A.)
4. Krzysztof Topolski – Member of the Supervisory Board (ORLEN S.A.)