Błażej Piech

Chairman of the Board

Błażej Piech is a graduate of the Faculty of Information Technology at the Warsaw University of Technology. From 1996 he was active in the IT industry initially as an individual, then as a general partnership Comtech Błażej Piech Sylwester Kominek based in Warsaw, which was the basis for the creation of IPTech Polska Sp. z o.o. with headquarters in Warsaw. In the years 2009-2011 he was the Vice President of the Issuer's Management Board, in the period 2011 - May 2013 he was a Member of the Issuer's Supervisory Board (in the period 18 February 2013 - 14 May 2013 being temporarily delegated to the position of Chairman of the Issuer's Management Board), and from 15 May 2013 he took the position of the Chairman of the Management Board.

Rafał Jagniewski

Vice-chairman of the Board

Rafał Jagniewski is a graduate of the Faculty of Economic Cybernetics and Informatics at the University of Gdańsk. He holds the MBA title - Center for Management Development at the University of Warsaw. From 2000 to December 2007 he worked as a Finance Director, and from 2001 to December 2007 he was also a Member of the Management Board at Computer Service Support S.A. with headquarters in Warsaw. From December 2007 to February 2009 he was a Member of the Management Board and Financial Director of Comp S.A. based in Warsaw (formerly Comp Safe Support SA). From October 2009 he has been the Vice-chairman of the Issuer's Management Board. Privately titled bridge player, International Grandmaster (PZBS), World Master (WBF), player of Bridge24.pl Warsaw.

Board of directors

Robert Szlęzak – Chairman of the Supervisory Board

Mr. Robert Szlęzak is a graduate of the Electrical Department at the Lublin University of Technology. Mr Robert Szlęzak is the sole proprietor of 3W-Studio based in Lublin, the Chairman of the Management Board of Ideopolis Sp. z o.o., Chairman of the Management Board of Towarzystwo Rozwoju Małych Elektrowni Wodnych Sp. z o.o., Chairman of the Cooperative Association Eastern ICT Cluster. In addition, Mr. Robert Szlęzak is a member of the Supervisory Board of Housing Association "Jutrzenka" in Lublin and a partner in the company TRMEW Obrót Sp. o.o.

Tomasz Marciniak – Member of the Supervisory Board

Mr. Tomasz Marciniak is a graduate of the Faculty of Technical Physics and Applied Mathematics at the Warsaw University of Technology. For 10 years, he held positions related to Warsaw's higher education. In 1998-2000 he lectured at the College of Banking and Administration in Warsaw. In the period 2000 - 2005 he worked as a lecturer at the College of Hotel Management, Gastronomy and Tourism in Warsaw, and in the years 2005 - 2008 as lecturer at the Military University of Technology in Warsaw. From July 2006 he has been the Chairman of the Management Board of the Education and Science Association. At the same time, since 2004, he has been running an educational institution named Polish Center for Education operating in the area of improving the quality of education. Since 2010, he specializes in coordinating national and international projects financed from European Union funds.

Jerzy Michał Dżoga – Member of the Supervisory Board

Mr. Jerzy Michał Dżoga graduated in 1971 at the Gdańsk University of Technology, Faculty of Computer Science, and then began working at the Institute of Mathematical Machines. In 1974, he started working at the Meters and Computers Factory as the main constructor of the MERA 400 mini-computer. In 1985-1988 he was employed in the Polonia company Amepol. From 1991 he was a consultant at Karen International, in 1991-1995 he was the director of the Warsaw branch of Prokom Software S.A., in 1995-2001 Chairman of the Management Board of Positive S.A., from 2001-2007 in various positions at Computerland S.A., later Sygnity S.A., for which company he provided consulting services after the end of employment. From 2012, Mr. Jerzy Michał Dżoga is the Chairman of the Management Board ID System Sp. z o.o.

Mariusz Borawski - Member of the Supervisory Board

In 2001, Mr. Mariusz Borawski graduated from the Faculty of Technical Physics and Applied Mathematics at the Warsaw Polytechnic. Mr. Mariusz Borawski is employed at Robotrendy Sp. z o.o. with headquarters in Warsaw as the project manager. Has technical competence in the field of software.

Jacek Kujawa - Member of the Supervisory Board

Mr. Jacek Kujawa is a graduate of the Faculty of Electronic Counting Machines at the Kiev Polytechnic Institute, and also holds the MBA (Canadian Institute of Management) title. Mr. Jacek Kujawa in the last three years held the position of Vice-chairman and Chairman of the Management Board of Cube.ITG Spółka Akcyjna (until 2015), and currently he is the Chairman of the Management Board of Omnilogy Sp. z o.o.