Marcin Duszyński

Member (independent member until February 2024, after which he lost his independence due to having served on the Supervisory Board for more than 12 years)

Co-founder and CEO of Capital One Advisers sp. z o.o., President of the Board of Directors of the NewConnect Authorized Advisers Association.

At Capital One Advisers he is responsible for overseeing day-to-day advisory projects, particularly in the areas of strategic consulting, mergers and acquisitions, sale of companies, non-public offerings, cooperation in listing companies on NewConnect, preparation of advanced financial models and company valuations. He has worked for many clients, including those in the new technology sector: Grupa Vectra S.A., ABG Sterprojekt S.A., Eurotax.pl S.A., Medicalgorithmics S.A. and others. Earlier, in 2000-2002, he served as director of the Warsaw office of private equity funds managed by Advent International, where he was responsible for the ownership supervision of portfolio companies and the implementation of investment projects in Poland. From 1997 to 2000, he headed the Warsaw office of Communications Equity Associates, an American consulting firm, leading projects related to financing and M&A transactions in the IT, media and telecommunications sectors. Previously, he worked at leading private equity funds in Poland: Polish-American Enterprise Investors Fund, and even earlier, from 1994, as an Associate and then Investment Manager at the Innova Capital fund. He is a graduate of the University of Wisconsin in Madison, USA.

Marcin Duszynski met the independence criterion until February 2024, after which he lost his independence due to having served on the Supervisory Board for more than 12 years.

Damian Jasica

Chairman of the Supervisory Board (independent member)

Mr. Damian Jasica specializes in analyzes and strategic consulting. The industries in which he has experience in the field of management and financial analysis are computer games, architecture, construction and food. He is the chairman of the supervisory boards of Tower Investments S.A., Deli 2 S.A. and a member of the supervisory board of Manufaktura Gessler S.A. Previously, he was the vice-chairman of the board at Miraculum S.A. and chairman of the audit committee at 1C Entertainment S.A. He has experience in financial management and corporate governance. In addition, as part of various structures of capital companies, he advised on financial management, process automation, including the implementation of ERP programs and introducing products to the market. He graduated from the Jagiellonian University in the field of management with a master's degree in finance and controlling. He is an ordinary member of the Association of Stock Exchange Issuers.

Elżbieta Häuser-Schöneich

Member (independent member)

Ms. Elżbieta Häuser-Schöneich is a member of the Supervisory Boards of the companies: Sanok Rubber Company and Atende, as well as a member of Atende's Audit Committee and a member of Sanok Rubber Company's Nomination and Remuneration Committee.

She has been involved in the insurance and financial markets for most of her more than 25-year career. A co-founder of the direct insurance market in Poland, she was awarded in 2010 by PIU for her services to insurance. From 2019 to 2020, member of the Board of Directors of PZU and PZU Życie. Between 2015 and 2017, Member of the Management Board of T-Mobile Poland responsible for the individual customer market. Previously, from 2008 to 2015, associated with the Aviva Group as Vice President of the Management Board and Member of the Supervisory Board of Aviva Investors Poland TFI. From 2005 to 2007 he was associated with ING Nationale - Nederlanden, and from 2002 to 2005 he was co-founder and member of the Board of Link4. He also has experience in the medical, energy, FMCG and automotive industries. She is currently involved in Eco-tech ventures.

She is a graduate of management programs at Stanford University, Kellogg School of Management, INSEAD, CEDEP, LSE and LBS, UCLAN, and the Goodwill Management postgraduate program at the Warsaw School of Economics. He holds a master's degree from the Catholic University of Lublin and an EMBA from Collegium Humanum.

Wojciech Humiński

Member (independent member)

Mr. Wojciech Humiński has a university degree in economics obtained at the University of Economics. Oskar Lange in Wrocław, the University of Wrocław and ICAN Institute as well as qualifications in the field of development and transformation of enterprises. Mr. Wojciech Humiński is currently a member of the Management Board of TestArmy Group S.A. in Wrocław, which does not constitute a competitive activity against the Issuer. Previously, Mr. Wojciech Humiński was a member of Euro Bank S.A .: vice-president of the management board (in 2006-2019), managing director (in 2005-2006) and director of the product development department (in 2003-2005).

Andrzej Chrzanowski

Member (independent member)

An advocate with 20 years of experience in corporate consulting and representing parties in court proceedings. Professionally, he focuses on advising on M&A transactions, legal aspects of video game production and distribution, and representing business entities in disputes arising from various types of contracts. He is a member of the Polish Games Association and the Association of Producers and Distributors of Entertainment Software.
He gained professional experience in Weil, Gotshal & Manges, Associate (2001-2006) and Krawczyk i Wspólnicy (Senior Lawyer, then Partner 2006-2011). Since 2012, he has been a Partner at the Kancelaria Krassowski in Warsaw. He is a graduate of the Faculty of Law and Administration at the University of Warsaw, he completed his legal training at the Bar Association in Warsaw. He also completed a course in American Law at the Center for American Law at the University of Warsaw and a course in comparative law at the Faculty of Comparative Law at the University of Strasbourg.