supervisory board - Ten Square Games - one of the biggest mobile games development company in Poland

supervisory
board.

Rafał

Olesiński

CHAIRMAN OF THE SUPERVISORY BOARD

Rafał Olesiński has extensive consulting experience, which he gained while working for Rodl&Partner and PwC, and has been establishing an independent consulting company since 2005. Currently, he is the Managing Partner and Partner of Olesiński i Wspólnicy Sp. k. and a shareholder of other entities providing consulting services, including Saurus Grow Sp. z o.o. and indirectly, among others, in O&W Analytics Sp. z o.o, GałkaOlesiński Business Support Sp. z o.o. Rafał Olesiński has a legal background. He graduated from the Faculty of Law, Administration and Economy of the European Union at the Faculty of Law, Administration and Economics of the University of Wrocław. Moreover, he is a graduate of the Teacher’s College of Foreign Languages in Wrocław. In 2003 Rafał Olesiński completed his legal training and is registered with the District Bar Council in Wrocław. Rafał Olesiński is a member of the Supervisory Board of IZOBLOK SA, Chorzów, and IZOBLOK GmbH, Ohrdruf, Germany. He is active in the Open Eyes Economy value-based economy movement. He is a lecturer at the University of Economics in Wrocław. Rafał Olesiński does not meet the independence criteria specified in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and does not meet the requirements indicated in the Best Practices of WSE Listed Companies.

Wiktor

Schmidt

VICECHAIRMAN OF THE SUPERVISORY BOARD

Wiktor Schmidt is the Executive Chairman of Netguru, the digital consultancy he co-founded in 2008. Under his leadership as CEO (2008 – 2019), Netguru has become one of the fastest growing companies in the EU. As the Executive Chairman, Wiktor is responsible for the company’s external presence, co-running key initiatives such as supporting diversity in the company, developing Netguru’s social footprint and implementing sustainable growth strategies. He believes in workplace transparency, diversity, and equality. Netguru’s culture is a natural realisation of his drive to build a workplace in which he would personally like to work. In 2019 Netguru was welcomed as part of the United Nations Global Compact, committed to achieve SDGs 3, 5, 10 and 13. His efforts led Netguru to become a Certified B Corporation in 2020. As a member of the Mission Covid-19 initiative Wiktor offers free leadership support to local organizations and movements. Wiktor is a technology enthusiast, investor, and an avid relationship builder. He’s a member of YPO, where he actively supports the community as a Technology Network Board Member, Regional Board Member, Chapter Board Member for YPO Poland, YPO Europe One and YPO Global One Event Champion. Wiktor is also an active member of Founders’ Pledge. As a young leader, Wiktor was recognized by Deloitte Technology Fast 50 Central Europe Awards, EY Entrepreneur of the Year, Forbes Diamonds, Business Gazelles, Polish Business Council. He curates discussions and speakers at various events, including Web Summit, World Economic Forum in Davos, Disruption Forum series, Economic Forum in Krynica, Horasis Global Meeting, Copenhagen Democracy Summit, or Personal Democracy Forum. Wiktor Schmidt does meet the independence criteria set out in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and the requirements set out in the Code of Best Practice for WSE Listed Companies.

Arkadiusz

Pernal

SUPERVISORY BOARD MEMBER

Arkadiusz Pernal is the co-founder and long-time Chief Operating Officer of Ten Square Games. He served as Vice President of the Management Board of the Company in the years 2011-2020. He remains one of the key shareholders of TSG. He was co-responsible for, among others, operational aspects of running the Company, finances, administration and marketing. Earlier, in the years 2006-2011, he was associated with the Nasza Klasa social network, where he was a member of the Management Board, from 2009 serving as President of the Management Board. Arkadiusz Pernal is a graduate of the Faculty of Management and Computer Science of Wrocław University of Economics. Arkadiusz Pernal does not meet the independence criteria specified in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and does not meet the requirements indicated in the Best Practices of WSE Listed Companies.

Marcin

Biłos

SUPERVISORY BOARD MEMBER

Marcin Biłos has extensive experience in the field of finance, gained among others in PricewaterhouseCoopers, Dreamlab Sp. z o.o. and Nasza Klasa Group, and since 2015 he has been working for Osadkowski S.A. as a Consultant and Financial Director. Marcin Biłos has a university degree, graduated from the University of Economics in Katowice, specialization: Banking and Finance. He is also a certified auditor. Marcin Biłos meets the independence criteria set out in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and the requirements set out in the Code of Best Practice for WSE Listed Companies.

Maciej

Marszałek

SUPERVISORY BOARD MEMBER

Maciej Marszałek has almost 20 years of experience in marketing and ecommerce, mainly in the banking and insurance industry. He was responsible for the creation and development of online sales channels in institutions such as Bank Millennium, Link4, and recently as Chief Digital and Data Officer at AXA in over 20 markets in Europe, South America, Africa and the Middle East. Currently Partner and CEO at The Heart - a corporate startup incubator. Maciej Marszałek has unversity education: in 2010 he graduated from Leon Koźmiński Academy in Warsaw with Master's degree in Management and Marketing, specialization: Psychology in Business and Finance. In addition, he completed International Management at SKEMA Business School, Universite Cote D'Azur in France. Maciej Marszałek does meet the independence criteria set out in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and the requirements set out in the Code of Best Practice for WSE Listed Companies.

Tomasz

Drożdżyński

SUPERVISORY BOARD MEMBER

Tomasz Drożdżyński has been connected with the new technology industry since 2007. He gained experience by managing Wykop Sp. z o.o., Tablica Sp. z o.o., Allegro Sp. z o.o. and Grey Wizard Sp. z o.o. Now he is the CEO of Gamesutre Sp. z o.o. He completed secondary education. Tomasz Drożdżyński does meet the independence criteria set out in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and the requirements set out in the Code of Best Practice for WSE Listed Companies.

Kinga

Stanisławska

SUPERVISORY BOARD MEMBER

Kinga Stanisławska has nearly 20 years of experience in investments and finance. She is founder of Experior VC, investing in scale ups and growth, pure software with strong ML/AI in SaaS, including software deep tech, ecommerce, big data driven companies across all verticals. Kinga Stanisławska sits on the boards of Tylko, Cosmose and Tourmedica. She is Vice President of the Polish PE/VC Funds Association (PSIK). Kinga is advisor to European Innovation Council. She is named one of the TOP 50 of Europe’s most influential women in the start-up and venture capital space by EU Startups and top 50 women in tech in Europe by Forbes. She is active in supporting women-led companies as mentor and investor. She established the European Women in VC platform together with 19 country ambassadors from Europe and Israel with the aim of increasing the number of female partners at venture funds across Europe from the current low single digit percentage number it is today. Ms. Kinga Stanisławska meets the independence criteria set out in the Act on Statutory Auditors, Audit Firms and Public Supervision of 11 May 2017 and the requirements set out in the Code of Best Practice for WSE Listed Companies.

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