PeP Group

Maciej Nowosielski - President of the PeP Group Management Board

Maciej Nowosielski has been in leadership and management roles at strategic and operational levels for over 22 years. In his 25 years of experience, he has met businesses from 7 different industries. Currently, as of February 28, 2022, he is the CEO of Polskie ePłatności S.A. Group and its subsidiaries. He has been with PeP since May 2017, first as Commercial Director, and since January 2020 as Vice President of the Management Board. Previously, he worked with Advent International Investment Fund in the publishing and education markets as Commercial Director and Director of Business Development and Sales, respectively. In parallel, he carried out interim projects for companies such as Perfetti van Melle, Ricoh and Media Saturn Holding and many others. From 1997 to 2010, he was associated with the telecommunications industry. At Orange, he managed a network of indirect sales agencies and investment projects in the B2C and SOHO markets. Earlier, at Telekomunikacja Polska Group, he managed field structures in the areas of sales and operational marketing in managerial positions. He honed his competencies at the Executive MBA at The Nottingham Trent University & Poznań University of Economics, training courses offered by FT Group Management School Development Programs and postgraduate studies in management and marketing. He holds an Associate PM certification supported by MT&DC, TQM and SixSigma training. A practitioner, he is an experienced leader yes within organization development, change management or working with multidimensional commercial structures. Privately, he enjoys sharing his knowledge by conducting trainings and lectures at several universities in the country and is passionate about martial arts.

Rafał Merk - Vice President of the Management Board CFO

Rafał Merk has been Vice President of the Management Board of Polskie ePłatności S.A. since June 2022. He gained his extensive knowledge useful in the FinTech industry, among others, as CEO of Daimler Mobility / Athlon Lease Polska (the FinTech arm of Daimler Group), one of the leading providers of vehicle leasing and financing and fleet management services in Europe. From 2021 to 2017, as CFO for Central Europe, he was associated with De Lage Landen (Rabobank Group), a global company offering asset-based financing solutions in the agriculture, food, healthcare, technology, construction, transportation and industrial sectors. Prior to that, from 2007 to 2011, he built his career as CFO and Member of the Executive Board at ING Group, which offers a full range of asset-based financial products, to become CFO and Chief Operating Officer for factoring and supply chain finance at the Dutch branch of ING Commercial Bank NV in Amsterdam from 2011 to 2012. He began his career in finance with AVIVA Poland, where he worked as Financial Process Manager from 2002 to 2007. Rafal Merk's extensive knowledge will certainly bring great added value, and will be used to optimize and improve the company's financial management,

Żaklina Pawlak-Iwińska - Vice President of HR

Żaklina Pawlak Iwińska was associated with Polish ePayments practically from the very beginning of the establishment of the company. In February 2019, she took the position of Vice President of HR, and since the end of 2019 she is a Member of the Supervisory Board of BillBird S.A. (a member of the Polish ePayments group). In the years 2011-2019 she was the HR Department Director. She gained her experience in the field of human resources management in 2010-2016 as HR Director at OPTeam S.A. She devoted the years 2007-2010 to work and gaining experience at the Rzeszów Hospital of the Ministry of Interior and Administration, as the head of the human resources department. A graduate of the University of Rzeszów in the field of sociology and history, with additional diplomas in human resources management, competence management, labor law and health and safety at work. She uses her significant experience to support the development of one of the fastest growing companies in the field of non-cash payments in Poland. She shares her knowledge and passion by participating as a speaker and expert in numerous conferences and seminars within the Podkarpacki HR Club. In her free time, she loves big and small travel, as well as modern methods of personal development of employees. Her outdoor activities are related to her passion for flowers and gardening.

Eugenio Tornaghi - Chairman of the Supervisory Board

Vishal Oberoi - Member of the Supervisory Board

Francesca Renzulli - Member of the Supervisory Board

Maciej Nowosielski - CEO

Maciej Nowosielski has been in leadership and management roles at strategic and operational levels for over 22 years. In his 25 years of experience, he has met businesses from 7 different industries. Currently, as of February 28, 2022, he is the CEO of Polskie ePłatności S.A. Group and its subsidiaries. He has been with PeP since May 2017, first as Commercial Director, and since January 2020 as Vice President of the Management Board. Previously, he worked with Advent International Investment Fund in the publishing and education markets as Commercial Director and Director of Business Development and Sales, respectively. In parallel, he carried out interim projects for companies such as Perfetti van Melle, Ricoh and Media Saturn Holding and many others. From 1997 to 2010, he was associated with the telecommunications industry. At Orange, he managed a network of indirect sales agencies and investment projects in the B2C and SOHO markets. Earlier, at Telekomunikacja Polska Group, he managed field structures in the areas of sales and operational marketing in managerial positions. He honed his competencies at the Executive MBA at The Nottingham Trent University & Poznań University of Economics, training courses offered by FT Group Management School Development Programs and postgraduate studies in management and marketing. He holds an Associate PM certification supported by MT&DC, TQM and SixSigma training. A practitioner, he is an experienced leader yes within organization development, change management or working with multidimensional commercial structures. Privately, he enjoys sharing his knowledge by conducting trainings and lectures at several universities in the country and is passionate about martial arts.

Rafał Merk - Member of the Management Board

Rafał Merk has been Vice President of the Management Board of Polskie ePłatności S.A. since June 2022. He gained his extensive knowledge useful in the FinTech industry, among others, as CEO of Daimler Mobility / Athlon Lease Polska (the FinTech arm of Daimler Group), one of the leading providers of vehicle leasing and financing and fleet management services in Europe. From 2021 to 2017, as CFO for Central Europe, he was associated with De Lage Landen (Rabobank Group), a global company offering asset-based financing solutions in the agriculture, food, healthcare, technology, construction, transportation and industrial sectors. Prior to that, from 2007 to 2011, he built his career as CFO and Member of the Executive Board at ING Group, which offers a full range of asset-based financial products, to become CFO and Chief Operating Officer for factoring and supply chain finance at the Dutch branch of ING Commercial Bank NV in Amsterdam from 2011 to 2012. He began his career in finance with AVIVA Poland, where he worked as Financial Process Manager from 2002 to 2007. Rafal Merk's extensive knowledge will certainly bring great added value, and will be used to optimize and improve the company's financial management,

Mateusz Godecki - Member of the Management Board.

Mateusz Godecki has over 18 years of experience in the FinTech and eCommerce market. He specializes in comprehensive services for National Payment Institutions and companies related to the Fintech market. Since September 2018, he has been associated with Centrum Rozliczeń Elektronicznych Polskie ePłatności. Initially, he cooperated with PeP as a Legal Adviser, and then the Head of the Legal Department of the Capital Group, which includes the following companies: Centrum Rozliczeń Elektronicznych Polskie ePłatności, BillBird, Polskie ePłatności (former PayLane), TopCard. Mateusz Godecki's team is responsible for comprehensive legal and regulatory services for all companies of the PEP Group. His successes include co-conducting and then obtaining by PayLane the status of the so-called Affiliate / Associate at Visa and MasterCard Card Association, obtaining and concluding an agreement with the so-called Sponsor Bank in Visa and MasterCard Payment Organizations (the so-called Sponsored Bank), or comprehensive preparation of the PEP Group in the Vendor Due Diligence process in the process of taking over the PeP Group by the Nets Group. Participation in the process of obtaining a permit from the Polish Financial Supervision Authority for the purchase of the National Payment Institution - BillBird, is also an implementation coordinated by Mateusz Godecki's team. His career began in 2006 at the Baker McKenzie Law Firm. Then, in the years 2006 - 2018, he cooperated with eCard, one of the leaders on the Polish market in the field of online payments. From 2014, he also worked in the Capital Partners brokerage house, where he focused on legal services and compliance for subsidiaries: Dom Maklerski Capital Partners S.A. and TFI Capital Partners S.A. as Head of Legal and Compliance Officer.

Żaklina Pawlak-Iwińska - Member of the Management Board

Żaklina Pawlak Iwińska was associated with Polish ePayments practically from the very beginning of the establishment of the company. In February 2019, she took the position of Vice President of HR, and since the end of 2019 she is a Member of the Supervisory Board of BillBird S.A. (a member of the Polish ePayments group). In the years 2011-2019 she was the HR Department Director. She gained her experience in the field of human resources management in 2010-2016 as HR Director at OPTeam S.A. She devoted the years 2007-2010 to work and gaining experience at the Rzeszów Hospital of the Ministry of Interior and Administration, as the head of the human resources department. A graduate of the University of Rzeszów in the field of sociology and history, with additional diplomas in human resources management, competence management, labor law and health and safety at work. She uses her significant experience to support the development of one of the fastest growing companies in the field of non-cash payments in Poland. She shares her knowledge and passion by participating as a speaker and expert in numerous conferences and seminars within the Podkarpacki HR Club. In her free time, she loves big and small travel, as well as modern methods of personal development of employees. Her outdoor activities are related to her passion for flowers and gardening.

Maciej Nowosielski - Chairman of the Board

Maciej Nowosielski has been in leadership and management roles at strategic and operational levels for over 22 years. In his 25 years of experience, he has met businesses from 7 different industries. Currently, as of February 28, 2022, he is the CEO of Polskie ePłatności S.A. Group and its subsidiaries. He has been with PeP since May 2017, first as Commercial Director, and since January 2020 as Vice President of the Management Board. Previously, he worked with Advent International Investment Fund in the publishing and education markets as Commercial Director and Director of Business Development and Sales, respectively. In parallel, he carried out interim projects for companies such as Perfetti van Melle, Ricoh and Media Saturn Holding and many others. From 1997 to 2010, he was associated with the telecommunications industry. At Orange, he managed a network of indirect sales agencies and investment projects in the B2C and SOHO markets. Earlier, at Telekomunikacja Polska Group, he managed field structures in the areas of sales and operational marketing in managerial positions. He honed his competencies at the Executive MBA at The Nottingham Trent University & Poznań University of Economics, training courses offered by FT Group Management School Development Programs and postgraduate studies in management and marketing. He holds an Associate PM certification supported by MT&DC, TQM and SixSigma training. A practitioner, he is an experienced leader yes within organization development, change management or working with multidimensional commercial structures. Privately, he enjoys sharing his knowledge by conducting trainings and lectures at several universities in the country and is passionate about martial arts.

Mateusz Godecki - (AML) - Member of the Management Board

Mateusz Godecki has over 18 years of experience in the FinTech and eCommerce market. He specializes in comprehensive services for National Payment Institutions and companies related to the Fintech market. Since September 2018, he has been associated with Centrum Rozliczeń Elektronicznych Polskie ePłatności. Initially, he cooperated with PeP as a Legal Adviser, and then the Head of the Legal Department of the Capital Group, which includes the following companies: Centrum Rozliczeń Elektronicznych Polskie ePłatności, BillBird, Polskie ePłatności (former PayLane), TopCard. Mateusz Godecki's team is responsible for comprehensive legal and regulatory services for all companies of the PEP Group. His successes include co-conducting and then obtaining by PayLane the status of the so-called Affiliate / Associate at Visa and MasterCard Card Association, obtaining and concluding an agreement with the so-called Sponsor Bank in Visa and MasterCard Payment Organizations (the so-called Sponsored Bank), or comprehensive preparation of the PEP Group in the Vendor Due Diligence process in the process of taking over the PeP Group by the Nets Group. Participation in the process of obtaining a permit from the Polish Financial Supervision Authority for the purchase of the National Payment Institution - BillBird, is also an implementation coordinated by Mateusz Godecki's team. His career began in 2006 at the Baker McKenzie Law Firm. Then, in the years 2006 - 2018, he cooperated with eCard, one of the leaders on the Polish market in the field of online payments. From 2014, he also worked in the Capital Partners brokerage house, where he focused on legal services and compliance for subsidiaries: Dom Maklerski Capital Partners S.A. and TFI Capital Partners S.A. as Head of Legal and Compliance Officer.

Rafał Merk - Member of the Management Board

Rafał Merk has been Vice President of the Management Board of Polskie ePłatności S.A. since June 2022. He gained his extensive knowledge useful in the FinTech industry, among others, as CEO of Daimler Mobility / Athlon Lease Polska (the FinTech arm of Daimler Group), one of the leading providers of vehicle leasing and financing and fleet management services in Europe. From 2021 to 2017, as CFO for Central Europe, he was associated with De Lage Landen (Rabobank Group), a global company offering asset-based financing solutions in the agriculture, food, healthcare, technology, construction, transportation and industrial sectors. Prior to that, from 2007 to 2011, he built his career as CFO and Member of the Executive Board at ING Group, which offers a full range of asset-based financial products, to become CFO and Chief Operating Officer for factoring and supply chain finance at the Dutch branch of ING Commercial Bank NV in Amsterdam from 2011 to 2012. He began his career in finance with AVIVA Poland, where he worked as Financial Process Manager from 2002 to 2007. Rafal Merk's extensive knowledge will certainly bring great added value, and will be used to optimize and improve the company's financial management,

Żaklina Pawlak-Iwińska - Member of the Management Board

Żaklina Pawlak Iwińska was associated with Polish ePayments practically from the very beginning of the establishment of the company. In February 2019, she took the position of Vice President of HR, and since the end of 2019 she is a Member of the Supervisory Board of BillBird S.A. (a member of the Polish ePayments group). In the years 2011-2019 she was the HR Department Director. She gained her experience in the field of human resources management in 2010-2016 as HR Director at OPTeam S.A. She devoted the years 2007-2010 to work and gaining experience at the Rzeszów Hospital of the Ministry of Interior and Administration, as the head of the human resources department. A graduate of the University of Rzeszów in the field of sociology and history, with additional diplomas in human resources management, competence management, labor law and health and safety at work. She uses her significant experience to support the development of one of the fastest growing companies in the field of non-cash payments in Poland. She shares her knowledge and passion by participating as a speaker and expert in numerous conferences and seminars within the Podkarpacki HR Club. In her free time, she loves big and small travel, as well as modern methods of personal development of employees. Her outdoor activities are related to her passion for flowers and gardening.

Rafał Rasmus - Chairman of the Board

Rafal has more than 20 years of experience in sales management and building sales structures. He builds his competencies based on knowledge, experience and creativity in the fields of finance, marketing, sales, negotiation or organization and management. He is a graduate of ATR in Bydgoszcz in the field of Management and Marketing and postgraduate studies in Project Management at the Warsaw School of Economics. After work hours, he loves hiking and communing with nature. He practices weekend getaways, as well as long organized trips in a RV.

Rafał Merk - Member of the Management Board

Rafał Merk has been Vice President of the Management Board of Polskie ePłatności S.A. since June 2022. He gained his extensive knowledge useful in the FinTech industry, among others, as CEO of Daimler Mobility / Athlon Lease Polska (the FinTech arm of Daimler Group), one of the leading providers of vehicle leasing and financing and fleet management services in Europe. From 2021 to 2017, as CFO for Central Europe, he was associated with De Lage Landen (Rabobank Group), a global company offering asset-based financing solutions in the agriculture, food, healthcare, technology, construction, transportation and industrial sectors. Prior to that, from 2007 to 2011, he built his career as CFO and Member of the Executive Board at ING Group, which offers a full range of asset-based financial products, to become CFO and Chief Operating Officer for factoring and supply chain finance at the Dutch branch of ING Commercial Bank NV in Amsterdam from 2011 to 2012. He began his career in finance with AVIVA Poland, where he worked as Financial Process Manager from 2002 to 2007. Rafal Merk's extensive knowledge will certainly bring great added value, and will be used to optimize and improve the company's financial management,