Marcin Duszyński

Member of Audit Committee

Co-founder and President of the Management Board of Capital One Advisers sp. z o.o., President of the Management Board of the Association of Certified NewConnect Advisers. At Capital One Advisers he oversees the execution of consulting projects, especially those in the area of strategic consulting, mergers and acquisitions, sale of companies, private offerings, cooperation during admission to trading on NewConnect, development of advanced financial models and company valuations. He has provided his services for many companies, including companies from the new technologies sector: Grupa Vectra S.A., ABG Sterprojekt S.A., Eurotax.pl S.A., Medicalgorithmics S.A., and many others. Previously, in years 2000–2002, he was a director at the Warsaw office of the private equity funds managed by Advent International, where he was engaged in owner supervision of portfolio companies and execution of investment projects in Poland. In years 1997–2000 he was head of the Warsaw branch of the American advisory company Communications Equity Associates, where he managed finance acquisition and M&A projects in IT, media and telecommunication sectors. Previously he worked for leading private equity funds in Poland: Polish-American Enterprise Investors Entrepreneurship Fund, and before that, starting in 1994, as an Associate, and subsequently Investment Manager at Innova Capital fund. He graduated from the University of Wisconsin in Madison, USA.

Damian Jasica

Chairman of the Audit Committee

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.