Mariusz Taboła
President of the Management Board

Ryszard Kubina
Proxy

Tomasz Broda
Proxy

Sławomir Połaczański
Proxy

Tomasz Raszewski – Supervisory Board Chairman
Zbigniew Kajdanowski – Deputy Chairman of the Supervisory Board
Hanna Jażdżyk – Secretary of the Supervisory Board
Tadeusz Łoś-Kamiński – A member of the Supervisory Board