1. Marek Kaczorek – Chairman of the Supervisory Board (ORLEN S.A.)
2. Dorota Głuchowska – Vice-Chairman of the Supervisory Board (ORLEN S.A.)
3. Jacek Gaczor – Member of the Supervisory Board (ORLEN S.A.)
4. Anna Dobosz – Member of the Supervisory Board (ORLEN S.A.)
5. Tomasz Kościuczuk – Member of the Supervisory Board (ORLEN S.A.)
6. Malwina Przyborowska – Member of the Supervisory Board (ORLEN S.A.)
7. Natalia Koch – Member of the Supervisory Board (ORLEN S.A.)