President 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.
Audit Committee Member
Legal advisor. Graduated from the Faculty of Law and Administration at the University of Warsaw. In 2014 he completed his legal apprenticeship and passed the bar exam at the District Chamber of Legal Advisors in Warsaw. Since 2005 he has been a partner in The Law Firm of Chajec, Don-Siemion & Żyto with its registered office in Warsaw. Earlier, in the years 1996 – 2005 he was a legal assistant, then a lawyer and a partner in the law firm GESSEL. Gessel Koziorowski sp. k with its registered office in Warsaw. Professional experience of Szymon Skiendzielewski includes mergers and acquisitions, corporate law, capital market transactions, real estate transactions and financing projects.
Audit Committee Member
Economist, graduate of ICAN Institute / Harvard Business, Banking Law at the University of Wrocław and Finance and Banking at the University of Economics. Oskar Lange in Wrocław. Operational Director and Member of the Management Board of TestArmy Group S.A., a company dealing with cybersecurity, quality control and software testing. Co-author of the business success of Euro Bank S.A. with whom he was associated since 2003, initially as the Director of the Product Development Department, then the Managing Director, and in the years 2006-2019 Vice President of the Management Board supervising the Sales and Marketing Division, including own and franchise networks. Professional experience of Wojciech Humiński includes business development and company transformation. He led many sales, marketing and operational teams with a complex structure.