Company authorities


Marcin Woźniak

Member of the Board

He has 18 years of experience in planning, preparing, implementing and maintaining outsourcing projects. He gained professional experience working for companies such as: Polskie Centrum Marketingowe, Axel Springer, Arteria S.A., Internet Group S.A. He worked as the Sales and Customer Service Director at Databroker S.A. and he is currently associated with Unified Factory S.A., where he deals with the creation of technology supporting sales automation and customer service.

Tymon Betlej

Member of the Board

He is an expert on the capital market with 23 years of experience. He is an advisor to the management boards of listed companies in the scope of information obligations, issuing public shares and bonds for companies, i.e. Prosper S.A., Arteria S.A., and 4fun Media S.A. He is a member of Supervisory Boards of companies belonging to capital groups of listed companies (including Cefarm Częstochowa SA), where he oversaw implementation of information duties and correctness of confidential information circulation. He has been associated with Unified Factory since its inception. He is the advisor to the Board, and from mid April 2018 he holds the title of Proxy as well.

Grzegorz Grygiel

Member of the Board

An expert in the areas of financial consulting, audit and M & A. He gained experience as a consultant for international consulting companies like Guerard Viala or Ernst & Young. The CFO of international groups and capital companies, including Group Azur, Grupa Falck A / S, Grupa PSA Citroen Polska, Siódemka SA, and Grupa Arteria SA. A long-term Member of the Management Board / Financial Director of Grupa Arteria, in which he is currently the Chairman of the Supervisory Board.

Supervisory Board

Piotr Pągowski

Chairman of the Supervisory Board

He has been involved in the IT industry for 25 years. He was responsible for the Intel development strategy in Northern Central Europe (CEE). Thanks to which you can use the Xbox 360 service on the local market as well as on-line services. In the years 2011-2015, as the Background Board for HP Polska managed the department of personal and printing equipment. He is currently the Vice Chairman of Action Project Sp. z o.o. and supports the Black Pearls VC investment fund as a Venture Partner.

Robert Sapieha

Vice-chairman of the Supervisory Board

Expert in the fields of banking, accounting, finance and management of capital groups. Financial Director in the rank of a Management Board Member and CEO of multiple companies, including several state owned companies.

Konrad Latkowski

Member of the Supervisory Board

Expert in the field of internet communication, e-commerce, implementing and incubation new businesses. He introduced such brands as iriver and Cowon into the Polish market, he also created MP3Store and Grupa Manubia from scratch. He is the cofounder of the “Startup Poland Foundation” and he has organized of “Startup Weekend Warsaw” since its first edition.

Paweł Chojecki

Member of the Supervisory Board

Lawyer. Founder and managing partner of the OPC law office (since 2013). Previously, he was associated with the Łaszczuk i Wspólnicy Law Office for many years. He specializes in intellectual property law and the law of new technologies as well as corporate law, in particular in the area of transactions and restructuring. He is also a lecturer at post-graduate studies in the field of new technologies law, he attends as a speaker at numerous industry meetings, and he is the author of numerous legal publications.

Maciej Klimczak

Member of the Supervisory Board

He has been an expert on comprehensive IT solutions for 18 years. He is currently the Managing Director at BlueSoft Sp. z o.o. He gained experience by creating, among others one of the largest integration layers in Eastern Europe, proprietary BPMS and Provisioning products successfully replacing the solutions of leading manufacturers. He is the co-founder of a comprehensive IT outsourcing service and IT strategy for the largest companies on the Polish market. He practices in the application of artificial intelligence algorithms (AI) in customer service and support of business decisions.

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