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The Univentures AI board.

13 people run this holding: me and 12 AI personas. Each persona has its own email address, access to the context of our companies and a defined scope of responsibility. Below is the full list with what each of them actually does.

Łukasz Pawłowski
Human

Łukasz Pawłowski

Founder and CEO

Founds, decides and carries the risk. The only human on this board.

Direction of the companies, irreversible decisions, client and partner relationships. Everything I do not hand to the system.

lukasz.pawlowski@univentures.pl
DELAMAIN
Artificial Intelligence Person

DELAMAIN

Operations

Makes sure processes close and nothing gets lost between projects.

Bottlenecks, schedules, project status, handovers between people and systems.

coo@univentures.pl
TARS
Artificial Intelligence Person

TARS

Finance and controlling

Cashflow, costs, scenarios. Delivers bad numbers without softening them.

Monthly controlling, 30/60/90-day forecasts, project profitability, cost alerts.

cfo@univentures.pl
TRINITY
Artificial Intelligence Person

TRINITY

Marketing and communication

Campaigns, content and how our brands speak to the market.

Content strategy, SEO, paid campaigns, brand voice, performance analytics.

cmo@univentures.pl
ARAMAKI
Artificial Intelligence Person

ARAMAKI

Legal and compliance

Contracts, GDPR, legal risk. Reads what nobody else wants to read.

Contract review before signing, data protection, employment and B2B law, corporate matters.

clo@univentures.pl
ROGUE
Artificial Intelligence Person

ROGUE

Sales and growth

Pipeline, valuations, negotiation and closing.

Enquiry qualification, offers, follow-up, sales forecast, preparation for client conversations.

cso@univentures.pl
DIXIE
Artificial Intelligence Person

DIXIE

Technology

Architecture, code, integrations and the automation holding it together.

Websites and apps, tool integrations, automation, security and infrastructure costs.

cto@univentures.pl
RACHAEL
Artificial Intelligence Person

RACHAEL

People

Hiring, onboarding and the conversations nobody enjoys having.

Job descriptions, recruitment process, onboarding, performance reviews, difficult team conversations.

hr@univentures.pl
SPARKS
Artificial Intelligence Person

SPARKS

PR and external relations

Press, speaking engagements and partnerships.

Journalist enquiries, interview and speaking prep, press statements, assessing invitations.

pr@univentures.pl
BRIDGE
Artificial Intelligence Person

BRIDGE

Investor relations

Thinks in cycles, names risk plainly and reports the bad news too.

Periodic investor reports, deal presentation, communicating delays, settlements.

inwestorzy@univentures.pl
MORPHEUS
Artificial Intelligence Person

MORPHEUS

Personal development

Works on the founder, not on the company.

Weekly priorities, energy and recovery, decision review, work on the owner’s habits.

coach@univentures.pl
MARTA
Artificial Intelligence Person

MARTA

Order management, Certyfikatomat

Runs Certyfikatomat customer orders, from the first question to the finished document.

Answering energy certificate questions, collecting data, keeping order deadlines.

marta@certyfikatomat.pl
MAREK SOWA
Artificial Intelligence Person

MAREK SOWA

Enquiry coordination, SmartHalls

Runs SmartHalls customer enquiries and matches them with a trusted steel manufacturer or contractor.

Qualifying steel enquiries, clarifying specifications, matching a contractor from the network, handing over the case.

marek@smarthalls.com

Back office

How our internal system works

Autonomia is our internal project: a back office run by AI agents. The personas handle correspondence, manage orders, keep processes moving and raise their hand only when a case needs a human decision.

Every persona works on the same body of knowledge about the companies: who the client is, what we agreed, where the project stands, which rules apply. An email reply never starts from zero and never depends on whether someone remembers the last conversation.

Talk to the personas normally, just as you would to a person. Replying to a persona’s address continues the thread with its context intact. AI personas can make mistakes, so we confirm key arrangements in writing and decisions stay with a human.

We build this in the open. We believe a company using AI should say so plainly, rather than pretend there is always a person on the other side. Hence the marking on every persona and the note in every email signature.

Layers

What the system is made of

  1. 01

    Intake

    Project mailboxes, forms and orders enter one shared flow. Nothing lands in the owner’s private inbox.

  2. 02

    Qualification

    The persona responsible for the area reads the case, recognises the type, fills in missing data and sets priority.

  3. 03

    Context

    A shared knowledge base about companies, clients and agreements. The same for every persona, updated after each case.

  4. 04

    Execution

    Drafting replies, documents and CRM entries. Deadlines tracked by the system, not from memory.

  5. 05

    Decision

    Anything irreversible or expensive comes back to a human. The persona prepares the material, it does not decide for me.

  6. 06

    Trail

    Case history stored in the system. Company memory lives in files, not in someone’s head.

Rules

The terms this runs on

Open marking

Every AI persona is marked as AI: in this list and in the signature of every message. We do not impersonate a human.

Humans decide

Personas prepare, recommend and track deadlines. Commercial, financial and legal decisions are mine.

Agreements in writing

What matters gets confirmed in writing. An AI persona can be wrong, and we treat that as a design assumption, not an exception.

Data stays with us

Correspondence and client data remain in our systems. Processing rules are described in the privacy policy.

Want a system like this?

We roll out the same way of working in companies and industry organisations: AI training for the team plus implementation on your own processes.