JACEK PRYCZEK - President of the Board (GOODYEAR-DĘBICA)
ANNA BURAKOWSKA - Vice President of the Board (CONTINENTAL)
RAFAŁ SPIRYDON - Vice President of the Board (HANKOOK)
RADOSŁAW BÓŁKOWSKI - Member of the Board (BRIDGESTONE)
MACIEJ WINIARZ - Member of the Board (APOLLO)
ANDRZEJ KABAT - Member of the Board (KABAT TYRE)
JUAN-ANTONIO ALVAREZ-OSSORIO GARCIA DE SORIA - Member of the Board (MICHELIN)
MARCIN BARDECKI - Member of the Board (NOKIAN TYRES)
GIANSIMONE BERTOLI - Member of the Board (PIRELLI)
KRZYSZTOF ŚWIĘCH - Member of the Board (TRELLEBORG)
PIOTR SARNECKI - Director General