| The Executive Board : | Michał Tomasz Nowacki - the President of the Executive Board |
| | Radosław Krzysztof Łodziato - the Vice President of the Executive Board |
| | |
| The Supervisory Board: | Katarzyna Anna Nowacka - the President of the Supervisory Board |
| | Ewa Anna Nowacka - the Member of the Supervisory Board |
| | Urszula Izabela Nowacka - the Vice President of the Supervisory Board |
| | Lucjan Nowacki - the Member of the Supervisory Board |
| | Stanisław Osiecki - the Secretary of the Supervisory Board |
| | Anna Marynowicz - the Member of the Supervisory Board |
