Born in 1972, he graduated from the AGH University of Science and Technology in Kraków, specializing in Management and Marketing. He participated in numerous training programs in finance and management, including a diploma program organized by the University of Teesside (UK) and as part of the CIMA program. He began his professional career in 1996 at Unilever plc, where he held various positions both domestically and abroad, including serving as a Senior Auditor and a member of the global internal audit team in Hamburg. In this role, he focused on comprehensive risk management and assessing the effectiveness of mitigation measures implemented by subsidiary entities. From 2003 to 2007, he worked as a Financial Controller at the Budimex Group, where he was responsible for, among other duties, strategic and operational controlling as well as optimizing the business structure. From 2007 to 2023, he served as a Management Board Member and Chief Financial Officer (CFO) at Ulma Construccion Polska S.A., a subsidiary of the global ULMA C y E S. Coop corporation based in Spain. He joined Unibep S.A. on January 2, 2024, assuming the role of Chief Financial Officer (CFO). On February 20, 2024, he became a member of the company's Management Board, and on November 26, 2024, the Supervisory Board of Unibep S.A. appointed him as President of the Management Board, effective January 1, 2025.

Adam Poliński was born in 1971. He graduated from the Faculty of Economics of the Warsaw University Branch in Białystok, and completed post-graduate studies in accounting and corporate finance. He has been acting as an academic teacher since 1996, working with companies and local authorities in the field of financial consultancy.

Between 2006 and 2018 he was the Deputy Mayor of Białystok and was responsible for supervising units such as the Municipal Roads Administration or the Department of Investment, Architecture and Urban Planning. At the Municipal Roads Administration, he was responsible for the preparation and implementation of municipal investments and for obtaining EU funds for them.

He has been with Unibep SA since September 2018, initially working as the board's representative for public-private partnerships, and in February 2019 moving to the position of Director of the Infrastructure Division at Unibep SA; he is also a member of the supervisory board of Budrex Sp. z o.o. in Białystok.

In November 2020, by decision of the supervisory board of Unibep SA, he was appointed as a member of the company's management board with effect from 1 January 2021.

Born in 1971, Zbigniew Gościcki is a graduate of the Faculty of Civil Engineering at the Warsaw University of Technology. He also completed postgraduate studies in Project Management at the Warsaw School of Economics and a Postgraduate Program in Leadership Psychology at the Academy of Leadership Psychology. For the past 26 years, Mr. Zbigniew Gościcki has been a manager associated with the real estate development sector. For over 14 years, he has served as the President of the Management Board of Unidevelopment S.A., a company conducting development activities within the UNIBEP Capital Group. Over the years, under his management, Unidevelopment S.A. has established a strong position in the housing markets in Warsaw, Poznań, and Radom, and debuted in the Tri-City area in 2022. Currently, Unidevelopment Group employs over 80 people. Previously, Mr. Zbigniew Gościcki was associated with Echo Investment SA (1998-2001) and Dom Development SA (2001-2008). He served two terms as a board member of the Polish Association of Development Companies and is currently a member of the Supervisory Board of the Polish Association of Development Companies, the largest organization of development companies in Poland. Additionally, for four terms, he has served as a board member of the Warsaw Branch of the Polish Association of Development Companies. He actively participates in the development of the construction and development industry in Poland. In recognition of his contribution to the development of the construction industry, Mr. Zbigniew Gościcki has been awarded the Bronze Cross of Merit.