Management Board, Supervisory Board and team of VOLARIA AI S.A.
As of 10 November 2026. The Management Board has one member.
Management Board
- Bartosz Kotliński, CEO / President of the Management Board. Technology manager and entrepreneur with experience in the new technologies sector. He developed his career in blockchain and cryptocurrency infrastructure, and later as the founder and owner of a software house delivering technology projects for clients across European markets. For several years he has focused on artificial intelligence and business process automation, including designing and deploying AI solutions for commercial use. He has led technology product development, team building, and systems based on data analysis and AI algorithms. He has also worked with investment funds and public companies listed on GPW and NewConnect, supporting them in technology strategy, digital transformation, and operational development.
Supervisory Board
- Francisco de Borbón y Hardenberg, Member of the Supervisory Board. Spanish entrepreneur and investor. In 2025 he co-founded Blue Acquisition Corp., a Nasdaq-listed company. Since 2018 Grand Master of the Order of Saint Lazarus of Jerusalem, with which Volaria AI S.A. cooperates (ESPI 6/2026). Beneficiary of Graf Hardenberg GmbH, a Volkswagen, Porsche and Audi dealership group in southern Germany. Member of the Supervisory Board since 5 November 2026 (co-optation, EBI 16/2026).
- Jakub Radzikowski, Member of the Supervisory Board. Jakub Radzikowski is an expert with over 20 years of experience in innovation and digital transformation. He has worked for global brands such as Coca‑Cola HBC and Żabka Future Lab, developing initiatives connecting corporations and startups. He created the first innovation hub within the Coca‑Cola group spanning 29 countries. At Żabka Future Lab he evaluated 400 startups, with 10 implemented—among others in AI-powered logistics. He is currently a Senior Consultant for Shopper Marketing, Retail Media, and Innovation at Baltona S.A., and an advisor to startups and technology companies. At Volaria AI S.A., he supports projects related to artificial intelligence, process automation, AI‑first business transformation, and the HoReCa sector.
- Ralf Sigmund, Member of the Supervisory Board. Experienced executive, consultant, and entrepreneur with a proven track record in Europe and Asia. He has held leadership roles across retail, real estate development, manufacturing, and education. He has managed international expansion projects and led multicultural teams in complex business environments. Fluent in multiple languages, including Mandarin. He combines strategic thinking with a practical approach to business growth, M&A, and implementing AI-driven innovation.
- Katarzyna Głudkowska, Member of the Supervisory Board. Graduate of the University of Ecology and Management in Warsaw (Faculty of Architecture and Urban Planning) with an M.Sc. in Architecture and Engineering, specializing in architectural and urban design. She completed an internship at Guallart Architects in Barcelona, Spain. Employed at ORLEN Administracja sp. z o.o., where she has served as Head of the Technical Services Team.
- Mateusz Wcześniak, Chairman of the Supervisory Board. Capital markets and new technologies expert. CEO of the public company Movie Games S.A., and a supervisory body member in corporate entities operating in the video game production and new technologies space. A graduate of SGH Warsaw School of Economics and Warsaw University of Life Sciences, he has completed numerous specialist courses in capital markets, the operation of financial institutions in Poland, and modern methods of organizational and HR management in new-technology companies. He has participated in many scientific conferences, speaks at industry conferences focused on video games and new technologies, and conducts trainings on long-term corporate financing strategies and growth models for new-technology businesses supported by financial institutions in Poland. Fluent in English and French.
Shareholders
Only publicly notified holdings above the Article 69 thresholds.
- Volaria sp. z o.o.: 431,979 shares, 20.33%. Holding date: 30 Jun 2026 · published: 1 Jul 2026. Unchanged holding confirmed 10 Jul 2026. ESPI 8/2026
- Jakub Cofała: 445,000 shares, 20.94%. Holding date: 3 Nov 2026 · published: 4 Nov 2026. ESPI 13/2026
- Remaining shares: 1,247,921 shares, 58.73%. Remainder of total shares, calculated from disclosed holdings. Not a verified free-float figure.
AI team: people
- Natalia Bąk, AI CONTENT & SOCIAL SYSTEMS MANAGER. Manages AI systems supporting client communication and content. Responsible for content operations and automated publishing processes.
- Bartosz Kotliński, CEO & LEAD AI ARCHITECT. Leads the company's technology strategy. Designs agent architecture, oversees product development and AI operations at Volaria.
AI team: agents
- VOLARIAN (THE OPERATOR), CHIEF OF STAFF & CORE OPERATING AGENT. Volaria's core operating agent. Runs day-to-day operations, documents, reporting, research and media, and coordinates the other agents. It also powers the public assistant on this site.
- NYX (THE CONFIDANTE), WELLNESS & PEOPLE AGENT. Wellness and people agent, working like a people and culture team. Gives confidential, psychology-informed support for wellbeing and team culture. Not a therapist: hands over to humans when it matters.
- JONNY5 (THE COMPLIANCE MIND), CORPORATE & MARKETS AGENT. Corporate and capital-markets agent for VOLARIA AI S.A. Tracks filings, deadlines and regulation, and checks facts before they reach a document. Big-company discipline for a NewConnect issuer.
- SPAWN (THE BUILDER), AUTONOMOUS BUILDER AGENT. Builder agent that develops software and new revenue projects on its own, within strict budget limits. A human approves every spend. A product team that keeps building around the clock.
- ALICE (THE ORCHESTRATOR), SOFTWARE HOUSE ORCHESTRATOR. Orchestrator of Volaria's software house. Plans the work, assigns it to specialised worker agents, and runs code reviews and quality gates. Nothing reaches production without human approval.
- V1 (THE LAB), RESEARCH LAB AGENT. Research lab agent and Volaria's own sovereign agent runtime. New capabilities are built and tested here before they reach the rest of the team. The lab working on what the market sees next.