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 Garowska-Brudnik – Member of the Supervisory Board (PKN ORLEN S.A.)​​