Dominik Libicki	Dariusz Działkowski	Aneta Jaskólska	Tomasz Szeląg
President of the Management Board	Member of the Management Board for Technology	Member of the Management Board for Legal Affairs, Personnel, Administration and Security	Member of the Management Board for Finance

As the executive organ of the Cyfrowy Polsat Group, the Cyfrowy Polsat S.A. Management Board is committed to serving the interests of the entire enterprise and achieving a sustained increase in corporate value.

The Management Board performs its activities pursuant to the applicable laws, including the Commercial Companies Code, and also the provisions of the Company's Articles of association, and other internal provisions of the Company.

The Management Board fulfills its responsibilities in a collegial manner. In addition, each member manages several areas of the Company's operations. Meetings of the Board are convened as often as proper functioning of the Company requires.

The remuneration of the Board consists of a monthly salary and an annual incentive bonus in cash, approved by the Supervisory Board. In addition, members of the Management Board receive remuneration for their management positions held in companies included in the organizational structure of Cyfrowy Polsat Capital Group.

Currently, one member of the Management Board is the Company's shareholder.