| Mr. Andrzej Tytko | AGH University of Science and Technology, Faculty of Mechanical Engineering and Robotics |
Mr. Ryszard Nowosielski | Silesian University of Technology, Faculty of Mechanical Engineering |
| Mr. Marek Jaszczuk | Silesian University of Technology, Faculty of Mining and Geology |
| Mr. Edward Kusak | Machine Factory in Rybnik “RYFAMA” |
| Mr. Jacek Stankiewicz | ELSTA Ltd. |
| Mr. Jerzy Suchoszek | DAMEL, JSC |
| Mr. Jerzy Dzierzega | Jastrzebska Coal Company, JSC |
| Mr. Miroslaw Jeruzalski | Katowicki Coal Holding, JSC |
| Mr. Miroslaw Jasniok | Coal Company, JSC |
| Mrs. Romana Zajac | KOMAG Mining Mechanization Centre, Managing Board Secretary |
Managing Board is responsible for:
- determination of policy as regards activity of Attestation Tests’ Division, Certifying Body,
- supervising the implementation of this policy,
- supervising the financial activity,
- establishing, depending on needs, the committees to whom the required activities will be commissioned.
