| Tobias Solorz | President of the Management Board, |
| Dariusz Działkowski | Member of the Management Board, |
| Tomasz Gillner-Gorywoda | Member of the Management Board, |
| Aneta Jaskólska | Member of the Management Board, |
| Agnieszka Odorowicz | Member of the Management Board (from 1 March 2016), |
| Katarzyna Ostap-Tomann | Member of the Management Board (from 1 October 2016), |
| Maciej Stec | Member of the Management Board, |
| Tomasz Szeląg | Member of the Management Board (to 30 September 2016). |