The Board of Supervisors consists of 5 to 7 members appointed and recalled by the General Meeting. The number of members is set by the General Meeting. The tenure of a member of the Board of Supervisors lasts for 5 years.

Janusz Ryszard Wójcik - Chairman of the Supervisory Board

Born in 1960. Higher education (incomplete). Faculty of Veterinary Medicine, Warsaw University of Life Sciences.

1984-1992	Member of corporate management team and co-owner, United States, business activity in the capital and real estate markets
1992-1995	Acting in the Executive Board and Board of Supervisors of the construction holding Energopol-Warszawa SA
1995-1998	Vice-President of the Executive Board, TAMEX SA construction and engineering company
1998-2000	Vice-President of the Executive Board of the "Nafta Polska" Polish Petroleum Company, Chairman of the Board of Supervisors of Petrochemia Płock, member of the Board of Supervisors of CPN and PKN Orlen S.A.
2000-2001	Vice-President of the Executive Board of NOM Sp. z o.o.
2002-2003	Advisor to the Executive Board, Tele Energo
2004-present	President of the Executive Board of TAMEX SA, member of the Board of Supervisors of PUHiT Sp. z o.o. and Internet Group SA
2007-present	Chairman of the Board of Supervisors, Tamex Obiekty Sportowe SA
2009-present	Chairman of the Board of Supervisors, Krosno SA

Jarosław Zenon Kopyt - Vice-Chairman of the Supervisory Board

Born in 1968. Higher education: MA in Organization and Management (1993, Faculty of Internal Trade, Warsaw School of Economics)

1991-1996	stockbroker, manager of Stock Exchange Operations Team, BPH SA bank
1996-1997	Assistant Executive, BPH Stock Exchange Office (supervision over the stock exchange operations, analysis, investment consulting and customer assets management departments)
1997-2000	Executive, Concordia Sp. z o.o. investment bank (responsibility for transactions on the capital markets)
2001-2007	Vice-Chairman of the Board of Supervisors, Karen Notebook SA
2006-2007	Chairman of the Board of Supervisors, ADS SA
2007	Chairman of the Board of Supervisors, The Połczyn-Zdrój SA Spring Water Production Plant
2000-2009	Chairman of the Board of Supervisors, Stereo.pl SA
2009-2010	President of the Executive Board, Grupa Stereo SA
2000-present	Vice-President of the Executive Board, Managing Partner, FinCo Group SA (investment banking consulting)
2006-present	Vice-President of the Executive Board, International Corporate Finace Group (an international organization associating investment banks and consulting companies)
2007-present	Chairman of the Board of Supervisors, H&B Notebooks SA and member of the Board of Supervisors of Triada SA, CPR SA, Opony.pl SA and FinCo Capital SA

Tomasz Karol Banasiak - Secretary of the Supervisory Board

Born in 1969. Higher education: MA in Economics (1995, Faculty of Marketing, Wrocław University of Economics).

1990-1995	Co-management of a family company dealing in purchase and transport of grain
1995-1999	Various positions from Junior Project Manager to Operational Finance Manager in the financial department of PepsiCo Corporation, E. Wedel Holding SA
1997-1999	Associate, AIMS Consultants, (consulting in design of business processes and implementation of cost-controlling systems)
1999-2003	CIO and Executive Assistant to the COO, Danone Group
2003-2006	Executive of the IT and financial services department for the Polish companies of the Danone Group
2003-2006	Chairman of the Board of Supervisors, LU Polska PLC
2006-present	Member, then Chairman of the Revision Commitee of the Polish Squash Federation
2007-present	Executive of the financial service center for companies of the Esselte Group in Europe
2008-present	Member of the Board of Supervisors, Grupa Stereo SA

Krzysztof Wójcik - Supervisory Board member

Michał Pszczoła - Supervisory Board member