MANAGEMENT AND SUPERVISORY BOARD

Marcin Garliński

Chairman of the Supervisory Board

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.

Jeremy M. J. Lewis

Supervisory Board Member

Jeremy Lewis has over 38 years’ experience across the finance, technology and video games sectors. Over his career he has held several senior management roles in privately financed and publicly quoted companies across EMEA, the US and APAC, for both B2C and B2B businesses. He qualified as a Chartered Accountant with KPMG before becoming an investment banker, latterly at Robert Fleming where he was a Director of M&A and Equity Capital Markets. In 1998 Jeremy joined video game developer Eidos Plc (creator of the Tomb Raider franchise), where he held the position of CFO and helped grow the company significantly. Following this he went on to hold leadership positions in leading software businesses such as CEO of Terraplay Systems AB, CEO of Catalis SE and CEO of Universe Group Plc. He is currently Chairman of PM Connect, a mobile payments company and is also a board advisor to a number of AI, cyber-security and blockchain companies, including Deep Render who specialize in AI-based compression technology. In addition, Jeremy is one of 80 business mentors to the 28,000 academics and students at Imperial College London, as part of their Imperial Venture Mentoring Service.

Mr Jeremy Lewis is an independent Member of the Supervisory Board.

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.

Artur Osuchowski

Supervisory Board Member

He is an executive with many years of experience in the management of international companies. Since 2020, he has been associated with the industrial group Ege Kimya, as a senior advisor and member of the company’s Management Board in Poland responsible for development of projects related to electromobility.

From April 2008 to November 2019, he acted as the Member of the Management Board of Ciech S.A., public company listed on the Warsaw Stock Exchange (WSE:CIE) and Frankfurt Stock Exchange (FRA:CHX) where he was responsible for, among others, the sales area, development projects, investor relations, management of the Soda Division. Previous professional experience includes working for international consulting companies such as KPMG Advisory (2003-2008), Capgemini (2000-2002), E&Y Corporate Finance (1997-2000), and Raiffeisen Bank.

He has many years of experience in supervisory boards and audit committees. Currently, he is a member of supervisory board in public companies listed on stock exchange in Warsaw such as Benefit Systems (since 2013), PolTREG (since 2021), ASSECO Business Solutions (since 2022) and the non-public company Digitics. In the past, he was a non-executive board member at Mediacap, Develia, Polskie Towarzystwo Ubezpieczeń, Polsin Singapore, Uzinele Sodice Govora, Ciech Soda Deutschland, Ciech Soda Polska, among others.

Artur holds the MA degree in Economics at the Private School of Business and Administration in Warsaw (KGHM scholarship). He was awarded scholarship of Die Zeit, American Council on Germany, Dreager Foundation.

Mr Artur Osuchowski is an independent Member of the Supervisory Board, and Chairman of the
Audit Committee.

Florian Schuhbauer

Supervisory Board Member

Florian Schuhbauer is Co-CIO and a Founding Partner of AOC. Florian started his career at Dresdner Kleinwort Benson with positions in risk management and equity research. He then co-founded Newtron AG, a software company that optimized strategic purchasing
processes.

Following the sale of Newtron, he became CFO and Executive Vice President of DHL Global Mail in the US, a subsidiary of Deutsche Post AG. After leaving DHL he joined General Capital Group / Active Value Investors where he focused on deploying a Private Equity approach on public companies, and later joined Triton Partners where he built up the Public Equity practice before founding AOC.

Throughout his career Florian has had extensive board experience and currently serves as the Chairman of the board of Vita 34 AG, and a member of the board of NFON AG and MTG AB. Florian graduated from the Frankfurt School of Finance and Management with a Master in Finance and Business Administration.