The Supervisory Board of the Company has the following members:

• Chairman of the Supervisory Board

          Jarosław Grodzki

• Vice-chairman of the Supervisory Board

          Mariusz Waniołka

• Vice-chairman of the Supervisory Board

           Krzysztof Kwapisz

• Secretary of the Supervisory Board

          Grzegorz Miroński

• Member of the Supervisory Board

          Robert Oskard