Janusz Bober

Chairman of the Supervisory Board

He graduated from Rzeszów University of Technology, in 1983, obtaining a Master's Degree at the Faculty of Electrical Engineering, specializing in automation and metrology. In 1988 he completed postgraduate studies in computer science conducted by the University of Warsaw and the Polish Academy of Sciences. In 2007 he received the title of Master of Business Administration, Oxford Brookes University and Polish Open University.

Career paths:

1983 - 1987 Rzeszów University of Technology, Department of Electronic Systems; seconded to Rzeszów Discharge Lamp Plant s "Polam-Rzeszow" to project an electronic igniter for discharge lamps,

1987 - 1988 Rzeszów Road Works Company, IT specialist,

1988 - 1992 Comfort Sp. z o.o. - President of the Management Board, shareholder - the founder,

1992 - 2003 OPTIMUS-Comfort Sp z o.o. (now OPTeam SA) - President of the Management Board, shareholder,

2003 - 06.2011 - OPTeam SA - President of the Management Board.

From  2010 to 2016 he served as President of the Management Board of Poskie ePłatności SA

From 28.06.2011 to 012.06.2014 - Chairman of the Supervisory Board of OPTeam SA

Since 29.06.2016 - Chairman of the Supervisory Board of Polskie ePłatności SA

On 12.06.2014, the Supervisory Board appointed Mr. Janusz Bober as the Chairman of the Supervisory Board of OPTeam SA of the fourth term.

Andrzej Pelczar

Vice President of the Supervisory Board

In 1985 he graduated from the University of Science and Technology in Kraków, Faculty of Electrical Engineering, Automation and Electronics, major: computer science (M.Sc.). In 1992 he obtained the degree of Doctor of Technical Sciences.

Career paths:

1985 - 1992 Rzeszów University of Technology in Rzeszów – assistant, lecturer,

1988 - 1992 - Comfort S. z o.o. Vice President, shareholder - the founder,

1992 - 2003 - OPTIMUS Comfort Sp. z o.o. (now OPTeam SA) - Vice President, shareholder.

From 2003 to 28.06.2011 - OPTeam SA - Vice President, shareholder.

From 2006 to 01.2011 - Member of the Supervisory Board of ELEKTRA Sp. z o.o.

From 18.01.2010 to 29.06.2016 - Deputy Chairman of the Supervisory Board of Polskie ePłatności SA

From 28.06.2011 to 12.06.2014 - OPTeam SA - President of the Management Board.

On 12.06.2014, The Supervisory Board appointed Mr. Andrzej Pelczar as Vice President of the Supervisory Board of OPTeam SA of the fourth term.

Wiesław Roman Zaniewicz

Secretary of the Supervisory Board

He graduated from the Maria Curie-Skłodowska University in Lublin, Faculty of Law and Administration, faculty: Administration in 1984 (MD), faculty: Law 1985 (MD). In 1991, after serving 5 years of apprenticeship he received the title of lawyer. In 1994 he graduated from the course for candidates for supervisory board members - organized by the International Foundation for Capital Market Development and Ownership Transformation in Poland. Wiesław Roman Zaniewicz has knowledge and experience in the field of civil and commercial law. Since 1986 he specializes in commercial law.

Career paths:

1991 - 1994 - CONSKUL Consulting Agency in Rzeszów – advisor,

1991 - 1993 Law Firm J. Barański, W. Zaniewicz Civil Partnership, partner,

1993 - 1995 Law Firm j. Barański, W. Zaniewicz, H. Zaniewicz Civil Partnership – partner,

1995 to the present time - Law Firm W. Zaniewicz, H. Zaniewicz Civil Partnership - partner.

03.04.2008 - 27.06.2011 - OPTeam SA - Chairman of the Supervisory Board.

From 28.06.2011 to 06.12.2014 - OPTeam SA - Deputy Chairman of the Supervisory Board.

On 12.06.2014, the Supervisory Board appointed Mr. Wiesław Roman Zaniewicz as the Secretary of the Board of OPTeam SA of the fourth term.

Andrzej Ziemiński

Member of the Supervisory Board

Mr. Andrzej Ziemiński is a graduate of the Warsaw School of Economics, Finance and Banking. He has over 14 years of experience in management, restructuring and mergers and acquisitions. In his professional career he was a member of the Management and Supervisory Boards of the telecommunication and new technologies market.

Member of the Board of Impera Capital SA, since 2011 Member of the Board of Impera Seed Fund Sp. z o. o. - the entity managing the investment fund set up by Impera Capital SA and KFK - National Capital Fund. In the years 2010 - 2013 Partner and Member of the Board of Supernova Fund.

In the years 2007 - 2009 Chairman of the Board of PPWK SA, which he has transformed from a traditional cartographic publishing into a telecom and mobile services provider for the B2B sector. With funds from the public issue and the successful acquisitions of companies, including Neotel Communications Polska Sp. z o.o., and Długie Rozmowy SA he completed the process within 2 years. From 2004 to 2009, the President of the Board of EL2 Sp. o.o. - a vendor of applications and services in the field of Value Added Services for GSM telecom. Currently a member, among other, of Supervisory Boards of: Dominium SA, Telemedycyna Polska SA, Listonic Sp. z o.o., Simplum Sp. z o.o. From 14.06.2013 to 12.06.2014, he served as a Member of the Supervisory Board of OPTeam SA.

Marcin Lewandowski

Member of the Supervisory Board

He graduated from the Poznań University of Economics, major: International Economic and Political Relations, specialization: International Trade. In 1997 he obtained a PhD in Economics. He has knowledge and experience in the field of corporate financial management, value analysis and investment projects, business strategy and corporate governance.

Career paths:

1994-2000 - Frąckowiak and Partners - Wielkopolska Consulting Group in Poznań (now F5 Konsulting),

1994-2001 - University of Economics in Poznań, Department of Investment and Capital Markets, assistant, assistant lecturer.

2000-2001 - Business Management & Finance SA (now BRE Corporate Finance SA) - manager.

2001 - present - Antares Corporate Finance Sp. o.o. Warsaw – President, shareholder.

2001 - now - economic activity under the name of Marcin Lewandowski Antares Corporate Finance - lecturer, economic adviser.

2010 - present - Copernicus Watch Sp. o.o. - Chairman of the Board, shareholder.
In the last five years he held the following positions in the administrative, management or supervisory boards:

Antares Corporate Finance Sp. o.o. - Chairman of the Board (since 2001)

Copernicus Watch Sp. o.o. - Chairman of the Board (since 2010)

Polskie ePłatności SA - Member of the Board (since 2010)

Opieka i Zaufanie SA - Member of the Board (since 2013.)

Orzeł Biały SA - Member of the Board (2007-2008 r.).

From 28.06.2011 to 12.06.2014 - Supervisory Board Member OPTeam SA

Ryszard Woźniak

Member of the Supervisory Board

In 1985 he graduated from the University of Warsaw obtaining Master's Degree in computer science.

Career paths:

1985-1991 - Pedagogical University in Rzeszów - assistant and senior assistant,
1991-1993 - Rzeszow University of Technology in Rzeszow - senior assistant,
1988-1992 - Comfort Sp. o.o. - Technical Director - Shareholder and co-founder of the Company,
1992-2003 - Optimus-Comfort Sp. z o.o. - system programmer, Director of Computer Networks, Head of Information Systems Integration,
2003-2007 - OPTeam SA - Director of Integration Systems,
2007-2010 - Elektra Sp. z o.o. - Vice President of the Company.
In the years 2003 -2008 he served as Chairman of the Supervisory Board of OPTeam SA
2010-2014 -  OPTeam SA - Director of the Department of ERP Systems and Director of the Implementation Division, as well as a proxy.
2014-2016 - OPTeam SA - Vice President of the Management Board
From 26.10.2016 - OPTeam SA - Supervisory Board Member

Wacław Irzeński

Member of the Supervisory Board

Career paths:

From 2016 - Polskie ePłatności SA - Vice President of the Management Board
From 26.10.2016 - OPTeam SA - Supervisory Board Member