Management and Supervisory Board yarrl S.A.
Sławomir Połukord
Prezes Zarządu
Bartosz Piasecki
Wiceprezes Zarządu
Piotr Żukowski
Członek Zarządu
Division of tasks, responsibilities and Organizational chart of the Management Board yarrl S.A.
Vice President of the Management Board
Responsible for the implementation strategy
President of the Management Board
Responsible for business strategy
Member of the Management Board
Responsible for sales strategy
Sławomir Połukord
President of the Management Board of yarrl S.A.
Education:
A graduate of the Wrocław University of Technology, where he completed his studies at the Faculty of Electronics (specialization: computer systems) and postgraduate studies at the Faculty of Computer Science and Management (Executive MBA program, organized jointly with Central Connecticut State University). He earned an Associate in Project Management degree from George Washington University.
Positions held and course of professional career:
He has been involved in the IT industry for over 30 years.
- Until 1996, he conducted his own business in the field of production and implementation of software and the design and implementation of network systems.
- In the years 1996-1999, he was responsible for the implementation of projects in the Lower Silesian region in ComputerLand S.A. as Director of Implementation.
- In the years 2000-2001 at NOKIA Polska he managed the team implementing Mobile Packet Core solutions in telecommunications networks.
- In the years 2001-2014 in Sygnity S.A. he held various roles: from Project Manager, through Director of Project Management Office to General Director of the Division and Proxy of the Company.
- In the meantime, appointed to the boards of subsidiaries:
— 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). - In 2015-2017 he was associated with Microsoft, where he was responsible for business development in the public sector and the healthcare sector
- President of the Management Board of Qumak S.A. (2017-2019)
- Since 2019 he has been conducting his own consulting activity:
— co-founder of PTAG sp. z o.o. (since 2019),
— co-founder of TEKKER sp. z o.o. (since 2020),
— advisor to the board 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).
Sławomir Połukord nie prowadzi działalności konkurencyjnej wobec yarrl S.A. Nie uczestniczy w spółce konkurencyjnej jako wspólnik spółki cywilnej, spółki osobowej lub jako członek organu spółki kapitałowej lub jako członek organu konkurencyjnej osoby prawnej. Nie figuruje w Rejestrze Dłużników Niewypłacalnych, prowadzonym na podstawie ustawy z dnia 20 sierpnia 1997 r. o Krajowym Rejestrze Sądowym.
Bartosz Piasecki
Vice President of the Management Board of yarrl S.A.
Education:
A graduate of the Lublin University of Technology, where he graduated from the Faculty of Electrical Engineering (specialty: engineering applications of computer science). He earned an Associate in Project Management degree from George Washington University.
Positions held and course of professional career:
He has been involved in the IT industry for over 30 years.
- In the years 1997-2003 at CSBI S.A., then ComputerLand S.A. was responsible for the implementation of IT systems in employment offices and health care.
- In the years 2004 — 2012 at Computerland S.A., then Sygnity S.A. was responsible for key IT projects implemented for the public sector and participated in the implementation of standards and project management 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 (JST).
- 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 administration units.
- Co-founder of TEKKER sp. z o.o. (2020).
- In 2020, he joined PTag sp. z o.o. where he has been the President of the Management Board since 2021.
Bartosz Piasecki does not conduct competitive activities towards yarrl S.A. He does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of the body of a capital company or as a member of a competing body of a legal entity. It does not appear in the Register of Insolvent Persons, maintained on the basis of the Act of 20 August 1997 on the National Court Register.
Piotr Żukowski
Member of the Management Board of yarrl S.A.
Education:
A graduate of the Wrocław University of Technology, where he graduated from the Faculty of Computer Science and Management (specialty: Software Engineering) and the Warsaw School of Economics (Management and Marketing). He earned an Associate in Project Management degree from George Washington University.
Positions held and course of professional career:
More than 25 years of experience in the IT industry
- In the years 1997 — 1999 at Rodan Systems he was a programmer and team leader in the field of Document Circulation systems.
- From 2000 to 2001 Ernst & Young implemented CRM systems at Cap Gemini as Senior Consultant
- In the years 2001 — 2008 at Computerland S.A., as a project manager he implemented key IT projects mainly for the public sector
- In the years 2008 — 2016 at Sygnity SA, first as Director of the Project Management Office, and then Director of the Business Area, he was responsible for strategic IT projects implemented for the public sector and participated in the definition and implementation of project management standards and systems within the organization
- In 2016 — 2019 at SII as Business Unit Director/Head of Industry, he built a team and developed the company's activities in the Public and Utilities sectors.
- In the years 2021 — 2023 in the MCX Group as
— Vice President at MCX Pro (2022-2023)
— The President of the Management Board at DCX Innovations (2022-2023) co-created the companies' strategy and developed their activities in the areas of SmartCity, Telecommunications and Cybersecurity.
Piotr Żukowski does not conduct competitive activities towards yarrl S.A. He does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of the body of a capital company or as a member of a competitive body of a legal entity. It does not appear in the Register of Insolvent Debtors, maintained on the basis of the Act of 20 August 1997 on the National Court Register.
Wojciech Wolny
Chairman of the Supervisory Board of yarrl S.A.
Education:
Wojciech Wolny is a graduate of the Faculty of Chemistry at the Silesian University of Technology in Gliwice.
Positions held and course of professional career:
- since 2019 — Serves as the President of the Management Board of Edge One Solutions Sp. z o.o.
- since 2017 — Serves as President of the Management Board and architect at Euvic IT S.A.
- since 2005 — Founder and President of the Management Board of the Gliwice IT company Euvic Sp. z o.o.
Other experience:
- since 2021 Member of the Supervisory Board at EO Networks EO S.A.
- since 2019 Member of the Supervisory Board at Euvic Solutions S.A.
- since 2019 Member of the Supervisory Board of Madkom S.A.
- since 2017 Member of the Social Council of the Silesian University of Technology in Gliwice
- from 2017 to 2019. Member of the Supervisory Board at Qumak S.A.
- from 2016 to 2020 Member of the Supervisory Board at Bonair S.A
- since 2016 Member of the Supervisory Board at Komex S.A.
- since 2016 Member of the Supervisory Board at Hycom S.A.
- from 2013 to 2015 Member of the Supervisory Board at JCommerce S.A.
- since 2011 Member of the Supervisory Board at Euvic Energia Sp. z o.o.
- Founder of the “Foundation for Supporting the Development of Human Cloud Technologies” and the Human Cloud Cluster.
It does not operate in competition with the Company, nor does it participate in a competing company as a partner in a civil partnership, partnership or as a member of a competitive body of a capital company or a member of the body of any competing legal entity, nor is it entered in the Register of Insolvent Debtors maintained on the basis of the provisions of the Act of 20 August 1997 on the National Court Register.
Rafał Jagniewski
Member of the Supervisory Board of yarrl S.A.
Education:
He graduated from the Faculty of Management at the University of Gdańsk in Gdańsk (1996) and postgraduate MBA studies at the University of Warsaw (2000).
Positions held and course of professional career:
- from 2009 to the present — Vice President of the Management Board of eo Networks S.A. with its registered office in Warsaw;
- from 2010 — 2011 — Member of the Management Board at Betacom S.A. with its registered office in Warsaw;
- from 2007 — 2009 — Member of the Management Board — CFO at Comp S.A. with its registered office in Warsaw;
- from 2000 — 2007 — Member of the Management Board — CFO at Computer Service Support S.A. with its registered office in Warsaw;
- From 2000 to 2014, he served on the supervisory boards of many capital companies.
It does not operate in competition with the Company, nor does it participate in a competing company as a partner in a civil partnership, partnership or as a member of a competitive body of a capital company or a member of the body of any competing legal entity, nor is it entered in the Register of Insolvent Debtors maintained on the basis of the provisions of the Act of 20 August 1997 on the National Court Register.
Bartosz Ćwikliński
Member of the Supervisory Board of yarrl S.A.
Meets the criteria of independence
Education:
Bartosz Ćwikliński is a graduate of the Academy of Economics, at the Faculty of Corporate Finance. In 2004 he completed Postgraduate Studies in Audit, in the field of Internal Control and Management at the School of Entrepreneurship and Management of the Academy of Economics in Cracow together with the Polish Institute of Internal Control. He obtained the diploma of Internal Controller of the 2nd degree and, in 2009, the CIMA of the 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 the workshops, practices of application in the field of International Accounting Standards organized by the Association of Listed 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 Issuers and Gazeta Prawna. In 2007 he completed the course “Information Obligations of a Stock Issuer”, organized by the Association of Exchange Issuers.
Positions held and course of professional career:
- Since 2017, he has been doing business mainly in the field of financial consulting
- from 2017 to 2019 he held the position of Financial Director (09.2017-10.2017) and Vice President of the Management Board (10.2017-11.2018) in Qumak S.A.
- from 04.2017 to 09.2017 he was COO/CFO in Grape Up Sp. z o.o.
- from 2010 to 2016 he served as the President of the Management Board, Member of the Management Board and Chief Financial Officer at It Works S.A.
- from 2006 to 2010 he was the Chief Financial Officer at Software Mind S.A.
- From 2002 to 2006 he was the Financial Controller at Comarch S.A.
It does not operate in competition with the Company, nor does it participate in a competing company as a partner in a civil partnership, partnership or as a member of a competitive body of a capital company or a member of the body of any competing legal entity, nor is it entered in the Register of Insolvent Debtors maintained on the basis of the provisions of the Act of 20 August 1997 on the National Court Register.
Artur Jedynak
Member of the Supervisory Board of yarrl S.A.
Meets the criteria of independence
Education:
Artur Jedynak is a graduate of the Lodz University of Technology, Faculty of Technical Physics, Computer Science and Applied Mathematics. He obtained a Master's degree in Computer Science and Artificial Intelligence. He has 21 years of professional experience, including 16 years of experience in management positions and 10 years of experience in managing a listed company as President
Board of Directors.
Positions held and course of professional career:
- Since 2011 he has been the President of the Management Board at KBJ S.A.
- Since 2016 he has been the President of the Management Board at KBJ Services sp. z o.o.
- Since 2020 he has been a Member of the Management Board at SoftyLabs Sp. z o.o.
- since 2020 he has been the President of the Management Board at Onvestor ASI Sp. z o.o.
- since 2021 he has been the Vice President of the Management Board at JR Holding ASI S.A.
It does not operate in competition with the Company, nor does it participate in a competing company as a partner in a civil partnership, partnership or as a member of a competitive body of a capital company or a member of the body of any competing legal entity, nor is it entered in the Register of Insolvent Debtors maintained on the basis of the provisions of the Act of 20 August 1997 on the National Court Register.
Jerzy Kufel
Member of the Supervisory Board of yarrl S.A.
Meets the criteria of independence
Education:
2003 — 2004 — University: SGH in Warsaw - Field of study: MBA taught by MCX on the basis of WEM
1999 — 2002 — University: Academy of Economics in Katowice; professional title; Master's degree; field of study: Business/commerce, general
Positions held and course of professional career:
- 2011 — to the present — Founder and President of the Management Board of iteo S.A.
- 2018 — to the present — Founder and member of the SoDa Board — Software Development Association Poland
- 2020 — to the present — Investor (“business angel”) in 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
It does not operate in competition with the Company, nor does it participate in a competing company as a partner in a civil partnership, partnership or as a member of a competitive body of a capital company or a member of the body of any competing legal entity, nor is it entered in the Register of Insolvent Debtors maintained on the basis of the provisions of the Act of 20 August 1997 on the National Court Register.
Magdalena Taczanowska
Member of the Supervisory Board of yarrl S.A.
Meets the criteria of independence
Education:
- 2005 Diploma in ProffessionalSales, CIM Cookham, Berkshire, United Kingdom
- 2003 MBA at the Graduate School of Business/National Louis University
- 1996 Warsaw School of Economics (SGH) Management and Marketing
Work experience:
- 2021 February — to date — Shining CEO
- 2017 July — 2021 January — Microsoft Enterprise Commercial Lead Member Leadership Team — Proxy
- 2013 October — 2017 June — Microsoft Public Sector Director Member of the National Executive Team
- 2011 May — 2013 September — Sygnity SA Vice President
- 2008 September — 2011 April S&T Services Polska — Vice President Sales Country Manager President of the Management Board
- 2003 April — 2008 August S&T Services Polska Sales Director, Infrastructure Services Director, Member of the Management Board
- 2002 June — 2003 March — Fujitsu Services Poland Sales Director — Member of the Management Board
- 1996 October — 2002 June ICL Polska Retail — Business Manager Solutions Sales Manager
- 1991 November — 1996 October ICL Polska Sales Manager — Account Manager
- 1989 October — 1991 November International Computers Limited — Branch in Poland — Sales assistant working in the sales department with emphasis on the banking department
It does not operate in competition with the Company, nor does it participate in a competing company as a partner in a civil partnership, partnership or as a member of a competitive body of a capital company or a member of the body of any competing legal entity, nor is it entered in the Register of Insolvent Debtors maintained on the basis of the provisions of the Act of 20 August 1997 on the National Court Register.
Jakub Łytkowski
Member of the Supervisory Board of yarrl S.A.
Meets the criteria of independence
Education:
- 2003-2004 - School of Commerce - Postgraduate Study of Financial Management in Enterprise
- 1997-2002 - Bialystok University of Technology — Institute of Computer Science, full-time studies, specialization: software engineering
Work experience:
- 11/2008 — currently X-code Sp. z o.o. — President of the Management Board
- 05/2007 — 11/2008 — Optimal
- 12/2005 — 05/2007 — SAS Institute Sp. z o.o.
- 06/2005 — 12/2005 — Computerland S.A.
- 06/2002 — 05/2005 - Centrum Informatyki Energetyki Sp. z o.o. (ComputerLand S.A. Group)
- 2002 — 2003 — ComputerLand S.A.
- 2001 — 2002 - P.H.Ch. Chemia Bialystok co. o.o.
It does not operate in competition with the Company, nor does it participate in a competing company as a partner in a civil partnership, partnership or as a member of a competitive body of a capital company or a member of the body of any competing legal entity, nor is it entered in the Register of Insolvent Debtors maintained on the basis of the provisions of the Act of 20 August 1997 on the National Court Register.
Information on the participation of women and men in the Management Board of yarrl S.A.
in the years 2018-2024
Information on the participation of women and men in the Supervisory Board
yarrl S.A. in the years 2018-2024
Information on the participation of women and men in the Management Board yarrl S.A. in the years 2011-2017
