Sławomir Połukord
President of the Management Board of yarrl S.A.
Education:
Graduate of Wroclaw University of Technology, where he completed his studies at the Faculty of Electronics (specialisation: information systems) and postgraduate studies at the Faculty of Computer Science and Management (Executive MBA programme, organised jointly with Central Connecticut State University). At George Washington University, he obtained an Associate's degree in Project Management.
Positions held and career history:
He has been in the IT industry for more than 30 years.
- Until 1996, he ran his own business in the field of software production and implementation, as well as the design and implementation of network systems.
- In 1996-1999, in a branch of ComputerLand S.A., as Director of Execution, he was responsible for the implementation of projects in the Lower Silesia region.
- In 2000-2001 at NOKIA Poland, he managed a team implementing Mobile Packet Core solutions in telecommunications networks.
- Between 2001 and 2014, he held various positions at Sygnity S.A.: from Project Manager, to Director of the Project Management Office, to General Director of the Division and Proxy of the Company.
- In between, he was appointed to the boards of subsidiary companies:
– Vice President of the Management Board of WINUEL S.A. (2010-2011),
– Vice President of the Management Board of ARAM sp. z o.o. (2009-2010),
– President of the Management Board of ZEC InfoService sp. z o.o. (2003-2009). - From 2015 to 2017, he was with Microsoft, where he was responsible for business development in the public and healthcare sectors
- President of the Management Board of Qumak S.A.(2017-2019)
- Since 2019, he has been running his own consulting business:
– Co-founder of pTAG sp. z o.o. (as of 2019),
– Co-founder of TEKKER sp. z o.o. (since 2020),
– Advisor to the board of directors of the National Cloud Operator sp. z o.o. (since 2020)
– Member of the Supervisory Board of the National Medical Cloud Operator sp. z o.o. (since 2021).
Slawomir Połukord is not engaged in any activities competitive to yarrl S.A.'s business. He does not participate in a competitive company as a partner in a civil partnership, a partnership or as a member of the authority of a capital company or a member of the authority of a competitive legal entity. He is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act of 20 August 1997 on the National Court Register.
Bartosz Piasecki
Vice President of the Management Board of yarrl S.A.
Education:
Graduate of Lublin University of Technology, where he graduated from the Faculty of Electrical Engineering (specialisation: engineering applications of computer science). At George Washington University, he obtained an Associate's degree in Project Management.
Positions held and career history:
He has been in the IT industry for more than 30 years.
- rom 1997 to 2003 at CSBI S.A., then ComputerLand S.A., he was responsible for the implementation of IT systems in labour offices and the health services.
- From 2004 to 2012 at Computerland S.A., then Sygnity S.A., he was responsible for key IT projects implemented for the public sector and participated in the implementation of project management standards and systems within the organization.
- From 2012 to 2015, as a freelancer, he was responsible for the preparation and management of regional IT projects in local government units (LGUs).
- From 2015 to 2019, he was again associated with Sygnity S.A., where he was responsible for the implementation and management of key projects implemented for central government units.
- Co-founder of TEKKER Ltd. (2020).
- In 2020, he joined pTAG Ltd. where he has held a position of CEO since 2021.
Bartosz Piasecki is not engaged in any activities competitive to yarrl S.A.'s business. He does not participate in a competitive company as a partner in a civil partnership, a partnership or as a member of the authority of a capital company or a member of the authority of a competitive legal entity. He is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act of 20 August 1997 on the National Court Register.
Piotr Żukowski
Vice President of the Management Board of yarrl S.A.
Education:
Graduate of Wroclaw University of Technology, where he graduated from the Faculty of Computer Science and Management (specialisation: Software Engineering) and the Warsaw School of Economics (Management and Marketing). At George Washington University, he obtained an Associate's degree in Project Management.
He has been in the IT industry for more than 30 years.
Associated with the IT industry for more than 25 years
- From 1997 to 1999 at Rodan Systems, programmer and team leader in the area of Document Management Systems.
- From 2000 to 2001, as a Senior Consultant at Cap Gemini Ernst & Young, he implemented CRM systems.
- From 2001 to 2008 at Computerland S.A., as project manager, he implemented key IT projects mainly for the public sector.
- From 2008 to 2016 at Sygnity SA, first as Director of the Project Management Office and then as Business Area Director, he was responsible for strategic IT projects implemented for the public sector and participated in defining and implementing project management standards and systems within the organization.
- From 2016 to 2019 at SII as Business Unit Director / Head of Industry, he built the team and developed the company's business in the Public and Utilities sectors.
- From 2021 to 2023 at MCX Group as:
– Vice President at MCX Pro (2022-2023)
– CEO at DCX Innovations (2022-2023) co-created the companies' strategy and developed their business in the areas of SmartCity, Telecommunications and Cyber Security.
Piotr Żukowski is not engaged in any activities competitive to yarrl S.A.. He does not participate in a competing company as a partner in a civil partnership, partnership or as a member of a body of a capital company or as a member of a body of a competing legal entity. He is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act of August 20, 1997 on the National Court Register.
Management and Supervisory Board
Division of tasks, responsibilities and organizational chart of the Board of Directors of yarrl S.A.
Vice President
of the Management Board is responsible for implementation strategy
President of the Management Board is responsible for business strategy
Member of the Management Board is responsible for sales strategy
Wojciech Wolny
Chairman of the Supervisory Board
Education:
Wojciech Wolny is a graduate of the Faculty of Chemistry of the Silesian University of Technology in Gliwice.
Positions held and career history:
- since 2005 - Founder and CEO of Euvic Sp. z o.o., a Gliwice-based IT company.
- since 2017 - President of the Management Board and architect at Euvic IT S.A.
- since 2019 - CEO of Edge One Solutions Sp. z o. o.
Slawomir Połukord is not engaged in any activities competitive to Unima 2000 Systemy Teleinformatyczne S.A.'s business. He does not participate in a competitive company as a partner in a civil partnership, a partnership or as a member of the authority of a capital company or a member of the authority of a competitive legal entity. He is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act of August 20, 1997 on the National Court Register.
Other experience:
- Originator of the "Foundation for the Support of Human Cloud Technology Development" and the Human Cloud Cluster.
- From 2011 Member of the Supervisory Board of Euvic Energia Sp. z o.o.
- from 2013 to 2015 Member of the Supervisory Board of JCommerce S.A.
- since 2016 Member of the Supervisory Board of Hycom S.A.
- since 2016 Member of the Supervisory Board of Komex S.A.
- from 2016 to 2020 Member of the Supervisory Board of Bonair S.A.
- from 2017 to 2019 Member of the Supervisory Board of Qumak S.A.
- since 2017 Member of the Social Council of the Silesian University of Technology in Gliwice
- since 2019 Member of the Supervisory Board of Madkom S.A.
- since 2019 Member of the Supervisory Board of Euvic Solutions S.A.
- since 2021 Member of the Supervisory Board of EO Networks EO S.A.
Wojciech Wolny is not engaged in any activities competitive to the Company's business. He does not participate in a competitive company as a partner in a civil partnership, a partnership or as a member of the authority of a capital company or a member of the authority of a competitive legal entity. He is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act of 20 August 1997 on the National Court Register.
Rafał Jagniewski
Member of the Supervisory Board of yarrl S.A.
Education:
Graduated from the Faculty of Management at the University of Gdansk in Gdansk (1996) and postgraduate MBA at Warsaw University (2000).
Positions held and career history:
- since 2009 until present - Vice President of the Management Board of eo Networks S.A. based in Warsaw;
- from 2010 to 2011 - Member of the Management Board of Betacom S.A. with its registered office in Warsaw;
- from 2007 to 2009 - Member of the Management Board - CFO at Comp S.A. with registered office in Warsaw;
- from 2000 to 2007 - Member of the Management Board - CFO at Computer Service Support S.A. based in Warsaw;
- from 2000 to 2014 was a member of supervisory boards of a number of capital companies.
Rafał Jagniewski is not engaged in any activities competitive to the Company's business. He does not participate in a competitive company as a partner in a civil partnership, a partnership or as a member of the authority of a capital company or a member of the authority of a competitive legal entity. He is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act of 20 August 1997 on the National Court Register.
Bartosz Ćwikliński
Member of the Supervisory Board of yarrl S.A.
Education:
Bartosz Ćwikliński is a graduate of the Academy of Economics, with a degree in Corporate Finance. In 2004, he completed postgraduate studies in Audit, specializing in Internal Control and Management at the School of Entrepreneurship and Management of the Academy of Economics in Krakow, in collaboration with the Polish Institute of Internal Control. He obtained a diploma as a Second-level Internal Controller and, in 2009, the CIMA certificate from Institute of Management Accounting. In 2000, he completed a course for candidates for Chief Accountants at the Association of Chief Accountants in Poland. In 2007, he participated in workshops on the practical application of International Accounting Standards organized by the Association of Stock Exchange Issuers and Gazeta Prawna. In 2007, he completed the seminar "Consolidation of Financial Statements according to Polish and International Accounting Standards," organized by the Association of Stock Exchange Issuers and Gazeta Prawna. In 2007, he completed the course "Information Obligations of a Stock Exchange Issuer," organized by the Association of Stock Exchange Issuers.
Positions held and career history:
- Since 2017, he has been engaged in business activities, primarily in the field of financial consulting.
- From 2017 to 2019, he held the position of CFO (09.2017-10.2017) and Vice President of the Management Board (10.2017-11.2018) at Qumak S.A.
- From 04.2017 to 09.2017, he served as COO/CFO at Grape Up Sp. z o.o.
- From 2010 to 2016, he held the positions of President of the Management Board, Member of the Management Board, and CFO at It Works S.A.
- From 2006 to 2010, he served as CFO at Software Mind S.A.
- From 2002 to 2006, he worked as a Financial Controller at Comarch S.A.
Bartosz Ćwikliński is not engaged in any activities competitive to the Company's business. He does not participate in a competitive company as a partner in a civil partnership, a partnership or as a member of the authority of a capital company or a member of the authority of a competitive legal entity. He is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act of 20 August 1997 on the National Court Register.
Artur Jedynak
Member of the Supervisory Board of yarrl S.A.
Education:
Artur Jedynak is a graduate of the Technical Physics, Computer Science, and Applied Mathematics Department at the Lodz University of Technology. He holds a Master's degree in Computer Science and Artificial Intelligence. With 21 years of professional experience, including 16 years in managerial positions and 10 years in managing a publicly traded company as the CEO.
Positions held and career history:
- Since 2011 - CEO of KBJ S.A.
- Since 2016 - CEO of KBJ Services sp. z o. o.
- Since 2020 - Member of the Board at SoftyLabs Sp. z o. o.
- Since 2020 - CEO of Onvestor ASI Sp. z o. o.
- Since 2021 - Vice President of the Board at JR Holding ASI S.A.
Artur Jedynak is not engaged in any activities competitive to the Company's business. He does not participate in a competitive company as a partner in a civil partnership, a partnership or as a member of the authority of a capital company or a member of the authority of a competitive legal entity. He is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act of 20 August 1997 on the National Court Register.
Jerzy Kufel
Member of the Supervisory Board of yarrl S.A.
Education:
2003 – 2004 – University: Warsaw School of Economics in Warsaw; MBA conducted by MCX based on WEM
1999 – 2002 – University: Academy of Economics in Katowice; Master’s degree in Business/Commerce, General
Positions held and career history:
- 2011 – Present – Founder and CEO of iteo S.A.
- 2018 – Present – Founder and Board Member of SoDA – Software Development Association Poland
- 2020 – Present – Investor ("business angel") at Nethansa – Marketplace Agency & e-commerce automation
- 2004-2011 – Co-founder and Sales Director at net-o-logy Sp.z o.o.
- 2001-2004 – KAM at MCX Systems
Jerzy Kufel is not engaged in any activities competitive to the Company's business. He does not participate in a competitive company as a partner in a civil partnership, a partnership or as a member of the authority of a capital company or a member of the authority of a competitive legal entity. He is not listed in the Register of Insolvent Debtors, maintained pursuant to the Act of 20 August 1997 on the National Court Register.
Magda Taczanowska
Member of the Supervisory Board of yarrl S.A.
Meeting the criteria for independence
Jakub Łytkowski
Member of the Supervisory Board of yarrl S.A.
Information on the participation of women and men on the Board of Directors of yarrl S.A. in 2018 -2024
Information on the participation of women and men in the Supervisory Board of yarrl S.A from 2018 to 2024
Information on the participation of women and men in the Management Board of yarrl S.A in 2011-2017
