Management Board:

• Mr. Krzysztof Barburski - President
• Mr. Toshiya Kominami - Deputy President and General Manager
• Mr. Artur Strużyński - Member of the Board
• Mr. Takeshi Fujii - Member of the Board

Supervisory Board:

• Mr. Shoji Nakano - Chairman of the Supervisory Board
• Mr. Yasunori Sugiyama - Deputy Chairman of the Supervisory Board
• Mr. Bart IJssel de Schepper - Member of the Supervisory Board
• Mr. Piotr Płoszajski - Member of the Supervisory Board
• Mr. Seiji Oizumi - Member of the Supervisory Board