Composition of the Supervisory Board as at 1 January 2013 was as follows:
- Waldemar Maj - Chairman;
- Zbigniew Ćwiąkalski - Vice-Chairman;
- Tomasz Zganiacz – Secretary of the Board;
- Dariusz Daniluk – Member;
- Zbigniew Derdziuk – Member;
- Dariusz Filar - Member;
- Włodzimierz Kiciński - Member;
- Alojzy Nowak – Member;
- Maciej Piotrowski - Member.
Till the date of these financial statements there were no changes in the composition of the Supervisory Board.