The Supervisory Board of the Company as from June 30th, 2020 is constituted of:

• Mr. Konrad Mońko as the Chairman of the Board
• Mrs. Zofia Nakonieczna as the Vice-Chairman of the Board
• Mr. Jerzy Kaźmierczak as the Member of the Board

On the same day Supervisory Board elected Mr. Grzegorz Wesołowski as Company’s General Manager for the next 3 years term.