MANAGEMENT AND SUPERVISORY BOARD

Mike (Michael) Foley

Chairman of the Supervisory Board Member

The majority of his career has been spent as a senior relationship and lead audit partner at  PriceWaterhouseCoopers (PwC), serving multinational groups headquartered in Switzerland. He has  held several management positions, including currently that of Consumer Markets Leader and  previously as Technology and Entertainment Leader for the firm. He has supported many companies  in their growth, especially along their pre and post IPO journeys, particularly listing on the NYSE and  NASDAQ. He has track record for assembling and mentoring high performing global teams of experts  to deliver on project deadlines and solve complex issues on the way. He maintains a strong professional  interest in mentoring new leaders, supporting growth companies, improving business ethics and  governance and improving business resilience and sustainable practices. 

He is a Fellow of the Institute of Chartered Accountants Ireland, a graduate with a Bachelor of  Commerce from University College Cork and has completed a number of executive education programs  at IMD, Insead and London Business School

Marcin Garliński

Supervisory Board Member

Mr. Marcin Garliński is a graduate of management master studies at the Faculty of Management of the University of Warsaw majoring in Banking and Finances. In the years 1997-1999, Marcin Garliński held the function of the Finance Director and a Member of the Management Board in MUZA S.A. with its registered seat in Warsaw. Since 1999 till now, he held the function of President of the Management Board and Managing Director in MUZA S.A. Moreover, Marcin Garliński is a President of the Supervisory Board at Medical Finance Group S.A. with its registered seat in Warsaw, President of the Supervisory Board at LM Pay S.A. with its registered seat in Warsaw, Member of Supervisory Board of Bank Spółdzielczy w Ostrowi Mazowieckiej and a Member of Supervisory Board of PDK S.A. with its registered seat in Warsaw. Marcin Garliński is also a Member of Management of the Foundation for the Department and Clinic of Pediatrics, Hematology and Oncology of the Medical University of Warsaw. He is an independent member of the Audit Committee of the Supervisory Board of CI Games SE with knowledge and skills in accounting or auditing.

According to the statement submitted, Mr. Marcin Garliński does not conduct any activity competitive to CI Games SE

Mr. Marcin Garliński is an independent Member of the Supervisory Board, and a Member of the
Audit Committee.

Adam Niewiński

Supervisory Board Member

Adam Niewiński is a Co-Founder and General Partner of OTB Ventures. 

Graduated from the Warsaw School of Economics and is also an Alumni of Stanford University – Graduate School of Business. Before OTB, Adam was the Founder and CEO of Expander (Poland) as well as Co-Founder and Board Member of Platinum Bank (Ukraine). 

Adam started his professional career in 1997 at The Boston Consulting Group. From 2000 he built a team and acquired financing to establish Expander, which became the first Polish FinTech. From 2002 to 2017 Adam was associated with the UniCredit Group, where he was leading investment banking and wealth management in CEE. Following this, he became CEO of Xelion Investment House, which he successfully relaunched to become a leading platform for Personal Financial Advisers. In 2015 he was appointed Deputy CEO of Bank PEKAO SA responsible for the Private Banking Division as well as Small and Mid Corporate acquisition and financing. He was also the Chairman of the Supervisory Board of Xelion Investment House, Chairman of the Supervisory Board of Private Equity Managers, Deputy Chairman of the Supervisory Board of Central Brokerage House of Bank Pekao S.A., and a Member of the Supervisory Board of Pekao Investment Banking. 

Currently, he is Member of Supervisory Board of Desa Unicum, as well as a Board Member for ICEYE, FintechOS, Silent Eight, Kevin and ClearSpace.

Mr Adam Niewiński is an independent Member of the Supervisory Board, and a Member of the Audit
Committee.

Dariusz Kulgawczuk

Supervisory Board Member

Dariusz Kulgawczuk has been practising as a legal adviser for nearly 20 years and is a Managing Partner at RKKW – KWAŚNICKI, WRÓBEL & Partners, where he is responsible for the strategic management of the firm, the development of its business offering and the supervision of key legal practices.

He has professional experience in handling complex business ventures. He specialises in corporate advisory services, as well as the conduct and strategic management of legal disputes. He combines in-depth legal knowledge with a practical understanding of business realities and decision-making processes in companies. He has many years of experience in serving and advising supervisory boards of public companies, which has provided him with practical knowledge in the areas of corporate governance, investor
relations and the responsibilities of company bodies.

He is a graduate of the Faculty of Law and Administration at the University of Warsaw, the University of Cambridge and the Universität des Saarlandes. He is a regular speaker at national and international conferences and conducts training courses for management and supervisory board members. He is also the author and co-author of numerous publications on commercial and procedural law, including books on company law.

His professional achievements have been repeatedly recognised in prestigious legal rankings – he has received, among others, the title of ‘Recommended Lawyer’ in the Legal 500 EMEA rankings and the ‘Leading Lawyer’ distinction in the Rzeczpospolita ranking for his work in the area of litigation and arbitration. As part of his practice, he also advises companies on, among other things, negotiating complex commercial contracts, organising holding companies, conducting corporate meetings, as well as carrying out reorganisations and restructurings, and has experience in M&A transactions and real estate projects.

Nicholas Beliaeff

Supervisory Board Member

Nick is a seasoned game industry executive with over 30 years of experience, delivering and operating over 50 games across PC, Console, and Mobile platforms. Throughout his career, he has demonstrated a remarkable ability to create and launch new intellectual properties, optimize existing franchises, and foster workplace innovation and creativity. Nick has held leadership positions at several prominent gaming companies, including Sony Online, Trion, Spin Master, and Jagex, and has consistently driven growth and financial success.

Nick currently serves as CEO of Well Done Entertainment, which is focused on delivering an AAA quality video game experience that combines the social connectivity of multiplayer games with the thrill of real-money gameplay, aiming to disrupt the online gambling landscape.

Nick maintains a strong professional interest in mentoring new leaders and supporting growth companies. He currently serves on the Board of Advisors for three video game companies.

Michał Kwiatkowski

Supervisory Board Member

Michał Kwiatkowski is an investment professional at Active Ownership Group (AOC) with experience in equity investing, management, and strategic advisory across public markets and private companies.

From 2017 to 2020, he worked at EQMC Fund (Alantra), focusing on investments in European small and mid-cap companies. Michał joined AOC in 2022, where he sources and evaluates investment opportunities and engages with portfolio companies to drive sustainable long-term value creation.

Earlier in his career, Michał worked in management consulting at The Boston Consulting Group and Simon-Kucher & Partners. He also held entrepreneurial management roles in the healthcare and automotive sectors. Michał holds a Master’s degree in Finance from IE Business School and a Bachelor’s degree in Finance and Accounting from Kozminski University.