Management:

Marek Lech Tymiński

CEO/Chief Executive Officer
President of the Management Board

Marek Lech Tymiński graduated from the Management Programme in Canadian International Management Institute, Management Development Programme at the University of Virginia and Leadership Development Programme and Advancing Global Leadership Programme in the Center for Creative Leadership. In 1997 he launched his first business enterprise. In the following years, he was Board Member and associate in numerous companies from the electronic entertainment industry. Since 2002, he has been CEO/Chief Executive Officer, founder and chief shareholder of CI Games S.A.

Monika Rumianek

HR and Administration Director
Member of the Management Board

Monika Rumianek has many years of experience in the field of human resources management. She has been related with the HR industry since 2001. For 12 years worked for companies specialized in personal consulting, where she was responsible for realization of recruitment projects for Polish and international organizations. She joined CI Games in October 2013. Currently, she is the HR and Administration Director. She is responsible for all HR processes as well as for all matters related to administration and IT. Monika Rumianek is a Member of the Management Board of CI Games S.A. moreover, she also acts as a Member of the Supervisory Board in United Label S.A.

DAVID BRODERICK

Chief Financial Officer
Vice President of Management Board

David Broderick is an experienced CFO, with more than two decades of strategic, technical finance and operational leadership. David has a wealth of finance, change management and M&A experience, having held the role of Group Chief Financial Officer at AIM listed Keywords Studios Plc for over three years until the end of 2019. Whilst at Keywords Studios Plc, he oversaw significant growth and profitability through a mix of high organic growth and acquisitions. Prior to Keywords, he was CFO at high growth software and aviation companies. He also worked for over eight years at Europe’s largest low-cost airline, Ryanair Holdings plc, where he served as Director of Investor Relations. During this time, he also oversaw the finance and operations of the Group’s inflight sales division.

Supervisory Board:

Ryszard Bartkowiak

Supervisory Board Chairman

Ryszard Bartkowiak graduated from the Faculty of Law and Administration at the Mikołaj Kopernik [Nicolaus Copernicus] University in Poznan (2000). He passed bar training for legal advisors [Okręgowa Izba Radców Prawnych w Bydgoszczy] and was admitted to the Bar as a legal advisor in Bydgoszcz (2006). He is been working on many different projects connected with comprehensive legal advisory for listed companies, investment funds and leasing companies as well as their transactions for 18 years. He is comprehensively experienced in the field of capital transactions, M&A transactions, joint venture and their restructuring as well as real estate transactions and corporate disputes. In the years 2001-2009 he cooperated with the GWW Law Firm (and as a partner since 2005). Since 2009 he is founder and managing partner on the BWHS Bartkowiak Wojciechowski Hałupczak Springer Law Firm with its seat in Warsaw where he manages corporate law and capital transactions practice. Ryszard Bartkowiak is a Member of Supervisory Board Auditing Committee.

Marcin Garliński

Audit Committee Chairman

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, 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 a Member of Supervisory Board Auditing Committee.

Grzegorz Leszczyński

Supervisory Board Member

Mr Grzegorz Leszczyński graduated from the Warsaw School of Economics and received a masters degree in economics. Mr Grzegorz Leszczyński also holds a stock broker license. Over the recent years, Mr Grzegorz Leszczyński held posts in administration, management and supervisory bodies of a number of companies, including entities listed on the Warsaw Stock Exchange. The Management Board of CI Games S.A. hereby communicates detailed information regarding the posts held by Mr Grzegorz Leszczyński.

Rafał Berliński

Supervisory Board Member

Rafał Berliński graduated from the Faculty of Law and Administration at the University of Warsaw and holds an MBA degree from the Durham University Business School. He is an experienced manager and gained the experience in various industries. He has been involved in the capital market since the 1990s. He has been sitting on the management boards of companies listed on the Warsaw Stock Exchange (GPW). He served as President of the Management Board of Bumar Waryński S.A., Member of the Management Board for Financial Affairs of WKRA S.A., President of the Management Board of PPWK S.A., President of the Management Board of Imagis S.A. and Vice President of the Management Board for Financial Affairs of Emapa S.A. In November 2019 he became Managing Director in JPK Insight sp. z o.o. Currently involved in the project of creating advanced digital compliance tools.

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 Cosmose AI, ICEYE, FintechOS, Silent Eight and Ondato.