•  Andrzej Jasiński– Chairman of the Supervisory Board

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• Dariusz Wojdyga – Vice-Chairman of the Supervisory Board

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• Mike Carlin – member of the Supervisory Board

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• Krzysztof Majkowski – member of the Supervisory Board

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• Artur Zdybicki – member of the Supervisory Board

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• Pataka Kumarasinghe – member of the Supervisory Board

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• Romuald Bogusz – member of the Supervisory Board

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