Supervisory board

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Remigiusz Kościelny

Chairman

Serial entrepreneur, tech enthusiast and mentor with 16 years experience in the game industry. As co-founder, grew Vivid Games from a start-up to an internationally acclaimed company generating millions of Dollars and listed on stock exchange in Poland.

His extensive industry experience extends to wide-ranging knowledge of games creation, production and artistic supervision. This, coupled with his worldwide business network and market understanding, as well as strong goal oriented character, allowed him to lead Vivid Games to success in their planned and ambitious undertakings. From 2021 he supports Vivid Games as a member of the supervisory board.

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Marcin Duszyński

Deputy Chairman (independent member)

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.

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Damian Jasica

Member (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.

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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).

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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.