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.