1. Paweł Szostek – Chairman of the Supervisory Board (PKN ORLEN S.A.)
2. Krzysztof Zaręba – Vice chairman of the Supervisory Board (PKN ORLEN S.A.)
3. Jacek Gaczor – Secretary of the Supervisory Board (PKN ORLEN S.A.)
4. Andrzej Milewski – Member of the Supervisory Board (PKN ORLEN S.A.)
5. Joanna Zięba – Member of the Supervisory Board (PKN ORLEN S.A.)
6. Łukasz Pilipowicz – Member of the Supervisory Board (PKN ORLEN S.A.)
7. Tomasz Rega – Member of the Supervisory Board (PKN ORLEN S.A.)
8. Artur Trzeciakowski – Member of the Supervisory Board (PKN ORLEN S.A.)
9. Anna Gardowska-Brudnik – Member of the Supervisory Board (PKN ORLEN S.A.)