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
Legal counsel (No. WA-7134), certified adviser for the alternative NewConnect trading platform (No. 37/2011), founder and managing partner at SZCZESZEK I WSPÓLNICY Sp.K. Kancelaria Radców Prawnych. Piotr Szczeszek specialises in intellectual property rights, especially in legal aspects of development, and sale of computer software and audio-visual work. He has been an adviser for many companies from the IT sector in matters related to the protection of proprietary copyrights of developed software and setting terms of provision for their IT services. He has extensive experience in commercial law and the capital market. He has been carrying out and coordinating numerous transformations of commercial companies and introducing their financial instruments to trading on the NewConnect alternative trading platform. Graduate of Jagiellonian University. Lecturer of the Postgraduate Internet Law School at the Intellectual Property Law Institute of Jagiellonian University (Telecommunications Law) and the Postgraduate Business Management School at the AGH in Krakow (Commercial Law).