Supervisory Board
He graduated from Rzeszów University of Technology, in 1983, obtaining a Master's Degree at the Faculty of Electrical Engineering, specialising 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.
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.
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 - organised 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 specialises 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.
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
The graduate of Rzeszow University of Technology. In 1983 he obtained a master’s degree in engineering, faculty of Electrical Engineering in the field of automation and metrology. In 1992 he received a doctorate in technical science from the Faculty of Mechanical Engineering in automation and robotics speciality. Founder and shareholder of Comfort Sp. z O.O. – currently OPTeam S.A. Passionate about cycling, connoisseur and wine collector.
Career paths:
- 1982 – 1992 associated with Rzeszow University of Technology, where as an IT specialist he was responsible for maintaining the movement of the Central Unit of the university computer R32 (IBM 360). He worked as an assistant professor in the Department of Automation and Computer Science.
- 1995 – 1997 managed the Optimus – Comfort Training Centre, which was one of the first in the country to be certified by the Microsoft Certified Education Centre. At Optimus-Comfort he was also an IT systems designer (1992-1995).
- 1997 – 2002 as a Director of Development at Optimus-Comfort was responsible for managing development and implementation team of software using processor card technology.
- 2002 – 2010 Director of Development at OPTeam S.A., led a designing team, executing and implementing terminal software accepting payment card issued by International Payment Organizations, including MasterCard and Visa.
- 2010 – 2016 Director of the Department of Technology and Operations of the Centre for Electronic Settlements Polskie ePayments S.A., responsible for building and managing implementing team, maintaining the project CRE Polskie ePayments S.A.
- 2016 – Vice-President of the Board of CRE Polskie ePayments S.A. associated with the payment card industry over 19 years.
- In 2016 the Supervisory Board of the Company entrusted Mr. Wacław Irzeński as a Member of the Supervisory Board of OPTeam S.A. for the fourth term.