The corporate governance

Corporate Governance rules

Board Members

Paweł Działak

A graduate of the Poznan University of Technology at the faculty of Electronics and Telecommunications. As CEO, he's involved in intensive development and managing of from the very beginning. He is involved in payment systems since 2008 and as a passionate of modern fintech technologies he participates in events related to the development of Polish eCommerce market as well as all major industry conferences. Paweł is an associate of eCommerce Poland associations and the Polish Organization of Non-bank Payment Institutions.


Jarosław Growin

A graduate of the Poznan University of Technology at the faculty of Electronics and Telecommunications. As CTO, he develops the payment system and companys IT environment. Over the years, Jarosław participated in operational activities and co-created new departments at all organizational levels of the Tpay. In 2012-2016 he was the Chairman of the Supervisory Board of KIP S.A. In August 2016, he joined the company's Management Board to be closer to the operational activities and is currently responsible for: Customer Service Office, Technical Department and the Internal Control Department.

Supervisory Board of the Company

Joanna Growin

She obtained the title of Master of Science of Computer Science at Linnaeus University in Sweden. Specializes in software engineering, IT project audits, business processes improvement and knowledge management. Has certificates in the following fields: CMMI®, ITIL®, Prince2®, Scrum. She gained her professional experience, among others at Samsung Electronics

Marcin Kuśmierz

Chairman of the Supervisory Board, has over 20 years of experience in executive roles within many companies of ecommerce sector. Currently supervises financial controlling and supports recruitment processes for key management positions in our company.

Agnieszka Cichocka

A graduate of the Adam Mickiewicz University in Poznań, legal counsel. She gained many years of professional experience in the finance and legal processes field. 6 years of law services with professional companies for customers such as the BZWBK bank (today's Santander Bank) brought her a new challenge as a legal advisor in corporate consultancy for capital companies.