• Jan Wejchert
  † 31.10.2009
  Founder and Former Chairman of the ITI Group

Executive Committee

• Mariusz Walter
  Executive Chairman of the ITI Group and Member of the Executive Committee

• Bruno Valsangiacomo
  Deputy Executive Chairman of the ITI Group and Member of the Executive Committee, Audit Committee and Related Party Transaction and Remuneration Committee

• Lukasz Wejchert
  Member of the Executive Committee, Vice President of the TVN Group and Head of Online Business

• Wojciech Kostrzewa
  President and CEO of the ITI Group, Member of the Executive Committee, Audit Committee and Related Party Transaction and Remuneration Committee

Non-Executive Board Members

• Toinon Hoss
  Non-Executive Board Member, Member of the Related Party Transaction and Remuneration Committee

• Pawel Kosmala

  Non-Executive Board Member

• Markus Sieger
  Non-Executive Board Member, Member of the Audit Committee

• Hansjörg Stutzer
  Non-Executive Board Member

Corporate Secretary

• Romano Fanconi