Marcin Giemza
President of the Management Board

Tomasz Broda
Vice-president of the Management Board

Grzegorz Jastrzębowski
Vice-president of the Management Board

Joanna Załuska
Proxy

Ryszard Kubina
Proxy

Tomasz Raszewski – Supervisory Board Chairman
Marcin Maruszewski – Deputy Chairman of the Supervisory Board 
Hanna Kosela – Secretary of the Supervisory Board
Grażyna Groszkowska – A member of the Supervisory Board
Tadeusz Łoś-Kamiński – A member of the Supervisory Board