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: Authorities

Management Board of Vercom S.A.

Krzysztof Szyszka - Founder&CEO

Graduate of the International Economic and Political Relations faculty at the Poznań University of Economics and Business, specialization: European Studies. He gathered the know-how working as a Management Board President at Ogicom sp. z o.o. and Redgroup sp. z o.o., as well as a member of the Management board at Vercom sp. z o.o., Domainmaker sp. z o.o. and Niro Media Group

Adam Lewkowicz - Founder&CTO

Master degree in Computer Sciences at Adam Mickiewicz University in Poznań, faculty: Mathematics and Information Technology. He gained professional experience by working as a Developer at Spider sp. z o.o., CTO at Inotel S.A. and Ogicom S.A., Vice-President at Redgroup sp. z o.o. and a Management Board President at Niro Media Group sp. z o.o.

Tomasz Pakulski - COO Enterprise

Graduate of Management and Marketing at the Poznań University of Technology. He gathered the know-how working as our Product Manager, Sales Manager and Managing Director, Board President at SerwerSMS Polska sp. z o.o. and Epso Group sp. z o.o., and Management Board Member at PromoSMS sp. z o.o.

Indre Sizovaite - COO SME

A graduate of Vilnius Tech University with a degree in Business Administration and an MBA in International Marketing. Indrė has gained extensive experience in digital marketing, having worked with over 80 companies. One of the campaigns she led was nominated for the European Search Awards. Currently, Indrė serves as the CEO of MailerLite, supporting the growth of small and medium-sized businesses in international markets.

Vercom S.A. Supervisory Board

Robert Stasik – Supervisory Board Chair

Graduate of Management and Marketing at the Poznań University of Economics and Business, specializing in finance and accounting. He serves as Vice President of the Management Board at the cyber_Folks Group and at Shoper. He has been associated with the cyber_Folks Group since 2010 and has held the position of Chief Financial Officer since 2014. He is responsible for financial management, investor relations, banking relations, and acquisition processes. He gained professional experience in the finance departments of renowned companies such as MAN, Good Food Products, and Samsung Electronics. In 2014, he obtained the Associate Chartered Management Accountant (ACMA) and Chartered Global Management Accountant (CGMA) designations, awarded by the Chartered Institute of Management Accountants.

Franciszek Szyszka – Member of the Supervisory Board
Graduate of the Faculty of Power and Aeronautical Engineering at Warsaw University of Technology. Gained his experience working as a Technical Director at PPU Allmet, Head of Investment Department at Elbląg City Hall, member of the Elbląg Municipal Buildings Management Board, and also member of the Elbląg Municipal Transport and Elbląg Waterworks and Sewage Company Supervisory Boards. Since 2006 entitled to being Supervisory board member, and since 2009 – to issue energy performance certificates.
Joanna Drabent – Member of the Supervisory Board
Graduate of the University of Warsaw’s Faculty of Journalism and Social Communication and the European Center at the University of Warsaw. For the first years of her career, she worked as a public relations specialist, and between 2010 and 2016 she ran her own PR agency. In 2013, she founded Prowly.com Sp. z o.o., a company that offers a business-directed tool to support Public Relations activities at companies and agencies. In 2019, Prowly joined the portfolio of international holding company Semrush Inc, which offers a full range of online tools for internet marketing. To date, he continues to serve as CEO of Prowly.com Ltd. and is responsible for key areas of the company’s operations, actively involved in scaling the company in international markets, among other things.
Jakub Juskowiak – Member of the Supervisory Board
Graduate of the Business Administration faculty at the University of North Carolina and Accounting postgraduate studies at the Poznań University of Economics. Since 2011, he’s been a statutory auditor. Gained his professional experience as an Assistant Auditor at BDO sp. z o.o., Assistant Auditor and Audit Manager at PKF Consult z o.o. sp.k., and Financial Director at Ebrex Polska sp. z o.o. His work meets ‘The Code of Best Practice for WSE Listed Companies’ independence criteria.
Aleksander Duch –Supervisory Board Member
Graduate of the University of Warsaw, Faculty of Law and Administration. Received his PMP certificate from Project Management Institute. For 7 years he worked at IBM Poland managing projects and business development. Since 2007, he has worked for the Asseco Group, where initially he managed the sales department and, in the following years, he was responsible for the Group’s development outside Poland by participating in acquisition processes and subsequent supervision over the acquired companies. At present, he serves on the management boards of Asseco Western Europe SA, Bioalter Sp. z o.o. Allter Power Sp. z o.o., Polish Association of Agricultural Biogas Producers (PSPBR) and Polish Fintech Investors Association (SPIF). Aleksander Duch meets the independence criteria set by the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and the requirements indicated in the Good Practices of Companies Listed on the WSE.

: Contact

Paweł Strzyżewski – InnerValue Investor Relations

[email protected] | +48 506 229 863

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