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.

Tomasz Franczewski graduated from the Faculty of Civil Engineering at the Warsaw University of Technology, specialising in Building and Engineering Structures. In 2020, he also completed a postgraduate Executive MBA programme at the SGH Warsaw School of Economics.

He began his professional career as an Assistant Designer at Budimex Dromex SA and Ferrovial Agroman SA, where he worked from 1997 to 2002. From 2002 to 2007, he served as a Project Coordinator at Ferrovial Agroman SA, Budimex SA and Estudio Lamela.

In 2007, Tomasz Franczewski joined Budimex SA as Technical Director, a position he held until 2008. From 2008 to 2019, he served as Director of the Technical Department. In this role, he was responsible, in particular, for establishing and managing a multidisciplinary department providing technical, design and consultancy services in the areas of general construction, energy infrastructure and transport infrastructure—including road and railway projects—for companies within the Budimex Group.

From 2020 to 2026, Tomasz Franczewski served as a Member of the Management Board of Budimex Nieruchomości sp. z o.o., a Budimex Group company operating under the name Spravia sp. z o.o. since 2021. In his capacity as Director of the Project Delivery Division, he was primarily responsible for the preparation and execution of property development projects in the general construction segment.

Ewelina Karp-Kręglicka is a graduate of the Faculty of Civil Engineering at the Częstochowa University of Technology. In 2007, she completed postgraduate studies in management at the Higher School of Economics in Katowice. In 2024, she earned a PhD in engineering and technical sciences from the Faculty of Civil Engineering at Wrocław University of Science and Technology. She began her professional career as a site engineer at Complex-Projekt 2 (2002–2004). She later worked for Strabag – Hermann Kirchner, followed by Helit Woerner, where she held the positions of Site Engineer/Quality Assurance Manager (2004–2005) and Head of the Quality Department (2006–2009). From 2010, she was with Budimex S.A., where, as Office Director, she was responsible for overseeing the Quality Office (2010–2025), Procurement Office (2017–2023), Environmental Protection Office (2021–2025), and ESG Office (2023–2025). From 2022 to January 2025, she served as President of the Management Board at Circular Construction S.A. Since December 2023, she has also been President of the Polish Association of Asphalt Pavement Contractors. She joined Unibep SA on May 1, 2025, as Technical and Development Director. Effective June 1, 2025, by decision of the Supervisory Board of Unibep SA, she became a member of the Management Board.

Paweł Nogalski is a graduate of the Faculty of Economic Sciences at the University of Warsaw. He began his professional career as a Management Accounting Specialist at the Warsaw Building Materials Headquarters (2000–2002). He then worked as a Financial Analyst and Accountant at Aarsleff Sp. z o.o. (2002–2003), followed by a role as a Business Analyst at Shell Polska Sp. z o.o. (2003–2004). From 2004 to 2022, he was professionally associated with Trakcja S.A., where he was responsible for the financial operations of both Trakcja S.A. and the Trakcja Group. During his tenure at Trakcja S.A., he held several positions, most notably Vice President of the Management Board and Chief Financial Officer (2015–2022). Between April 2023 and April 2024, he served as President of the Management Board at KLK Service Sp. z o.o. From May 2024 to February 2025, he held the position of Project Director at Trakcja S.A., where he supported, among other initiatives, the financial restructuring processes and the development of the company’s strategy. Since March 2025, Paweł Nogalski has been serving as Chief Financial Officer at Unibep S.A.