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Mr. Piotr Marcin Nielubowicz is a Chief Financial Officer & Director at CD Projekt SA. He is on the Board of Directors at CD Projekt SA. He received his undergraduate degree from the University of Warsaw.

Marcin Piotr Iwinski founded CD Projekt SA and CD Projekt Sp zoo. Presently, Mr. Iwinski holds the position of Joint Chief Executive Officer at CD Projekt SA and Co-Chief Executive Officer of CD Projekt Sp zoo (a subsidiary of CD Projekt SA). Mr. Iwinski received an undergraduate degree and an MBA from the University of Warsaw.

Marcin Michal Firek is Director-People Reward, Risk & Compliance at Woolworths Group Ltd. Mr. Firek is also Member of Institute of Chartered Secretaries & Administrators (AU). In the past he was Co-Secretary & General Manager at ASX Ltd. and Secretary of James Hardie Industries Plc. He received an undergraduate degree and a graduate degree from Macquarie University.

Marcin Prell is Member-Banking Law Council at Polish Banks Association and Director-Legal & Compliance at Santander Bank Polska SA. In the past Mr. Prell was Member-Management Board at Wielkopolski Bank Kredytowy SA. He received a graduate degree from Adam Mickiewicz University.

Mr. Marcin Chludzinski is a President & Chief Executive Officer at KGHM Polska Miedz SA, a Chairman-Management Board at Urbino Sp zoo and a Chairman of Government of Poland. He is on the Board of Directors at Powszechny Zaklad Ubezpieczen SA. Mr. Chludzinski was previously employed as a Chairman-Management Board by Agencja Rozwoju Przemyslu SA, a Chairman by Fundacja Republikanska, a President-Management Board by Invent Grupa Doradztwa I Treningu Sp zoo, and a Member by National Development Council (Poland). He received his undergraduate degree from Wydzial Dziennikarstwa i Nauk Politycznych UW and an MBA from the Institute of Economics of the Polish Academy of Sciences.

Piotr Grzegorz Wozniak is currently the Vice Chairman-Administrative Board at the Agency For The Cooperation of Energy Regulators.
He was previously the Chairman-Management Board at Polskie Gornictwo Naftowe i Gazownictwo SA from 2016 to 2020.
He obtained his undergraduate degree from the University of Warsaw in 1980.

Piotr Burwicz is currently a Member of the Management Board at RAINBOW TOURS SA since 2017.
Previously, he worked as the Managing Director of the Products & Processes Area at Getin Noble Bank SA from 2008 to 2015.
He also served as the Chief Operating Officer at mBank SA. Additionally, he was a Member of the Supervisory Board at Idea Bank JSC from 2009 to 2014.
Mr. Burwicz obtained his undergraduate degree from the University of Lodz.

Presently, Piotr Szybiak holds the position of Chief Technology Officer at Allegro.eu SA. Mr. Szybiak is also Member-Management Board at Allegro.pl Sp zoo. In his past career Mr. Szybiak was Member-Management Board at Grupa Allegro Sp zoo. Mr. Szybiak received a graduate degree from Poznan University Technology and an MBA from Poznan University of Economics.

Founder of ContextLogic, Inc., Piotr Szulczewski currently is Chairman, President, CEO & Secretary at this company. Mr. Szulczewski received an undergraduate degree from The University of Waterloo.

Piotr Sadownik is on the board of Bank Ochrony Srodowiska SA and Powszechna Kasa Oszczednosci Bank Polski SA (former Chairman-Supervisory Board) and Partner at Gide Loyrette Nouel. Mr. Sadownik received an undergraduate degree from the University of Warsaw and an undergraduate degree from Pantheon-Assas University.

Tomasz Piotr Szelag is a businessperson who has been at the head of 5 different companies. Currently, he holds the position of Secretary & Independent Member-Supervisory Board at Zespol Elektrowni Patnow-Adamow-Konin SA and Chairman-Supervisory Board at Adamow SA Kopalnia Wegla Brunatnego. He is also Member-Management Board at Cyfrowy Polsat Finance AB and Member-Management Board at Gery.PL Sp. zo.o. and on the board of 7 other companies. In his past career Dr. Szelag was Chairman-Management Board at Telewizja Polsat Holdings Sp zoo, Director-Securities Department at KGHM Polska Miedz SA, Member-Supervisory Board at Plus TM Management Sp zoo, Chairman-Management Board at Cyfrowy Polsat Trade Marks Sp zoo, Member-Management Board at Cyfrowy Polsat Technology SP zoo, Member-Management Board at INFO-TV-FM Sp zoo, Vice President-Management Board at Telefonia Dialog SA, Member-Management Board at Redefine Sp. zo.o., Member-Management Board at FrazPC.PL Sp. zo.o., Member-Management Board at Netshare Sp zoo and Assistant Professor at Uniwersytet Ekonomiczny WE Wroclawiu. Tomasz Piotr Szelag received an undergraduate degree from Uniwersytet Ekonomiczny WE Wroclawiu.

Rafal Piotr Brzoska is an entrepreneur and businessperson who founded 7 companies, among them: Integer.pl SA, InPost SA and Grupy Kapitalowej Integer Pl SA and who has been at the head of 16 different companies. Presently, he occupies the position of Chairman-Management Board at Integer.pl SA (which he founded in 1999), Chairman-Management Board at InPost Express Sp zoo (a subsidiary of Integer.pl SA), Chairman-Management Board at InPost SA (which he founded in 2009), Chairman-Management Board at Easypack Sp Z.o.o., Chief Executive Officer at FH Feniks Sp zoo, CEO & Chairman-Management Board at InPost SA (Luxembourg), Investment Partner at Borubar Sp zoo (which he founded in 2014) and Chief Executive Officer of AR Holding Sp zoo. He is also Chairman-Management Board at Grupy Kapitalowej Integer Pl SA (he founded the company in 2010), Partner at Bvalue Unicorns Sp zoo, Partner at WLW Inwestycje Sp zoo and Partner at bValue Bridge Sp zoo Ska and on the board of 8 other companies.
In his past career Rafal Piotr Brzoska occupied the position of Chief Executive Officer of Insupport Center Sp zoo, Chairman-Management Board at InPost Finanse Sp zoo, Chief Executive Officer for AQ-Tec Sp zoo, Chief Executive Officer for Oneclick Investment Sp zoo, Chief Executive Officer at Inticket Sp zoo, Chief Executive Officer of 4M Technology Sp zoo, Chief Executive Officer for Inittec Sp zoo, Chief Executive Officer at Dyskontownia Sp zoo, Co-Owner at Integer SC and Member-Management Board at Djw Inwestycje Sp zoo.
Mr. Brzoska received an undergraduate degree from Cracow University of Economics.

Currently, Jaroslaw Piotr Wrobel holds the position of Chairman-Management Board at ORLEN Poludnie SA. Mr. Wrobel is also Vice President-Management Board for Grupa LOTOS SA. In his past career Mr. Wrobel was Chief Executive Officer of Polskie Gornictwo Naftowe i Gazownictwo SA. Mr. Wrobel received a graduate degree from Uniwersytet Ekonomiczny w Katowicach and an MBA from the University of Gdansk.

Andrzej Piotr Klesyk is an entrepreneur and businessperson who founded Bank Handlowy SA, Inteligo and Inteligo Financial Services SA and who has been at the helm of 7 different companies. He is Chief Executive Officer for KIPF Sp zoo. He is also Member of The Geneva Association and Member-Program Board at Instytutu Spraw Publicznych and on the board of 5 other companies. In his past career he occupied the position of Chief Executive Officer at Powszechny Zaklad Ubezpieczen SA and Chairman-Supervisory Board of PZU Zycie SA (a subsidiary of Powszechny Zaklad Ubezpieczen SA), Chairman-Supervisory Board at BEST SA, Chief Executive Officer of Inteligo, Managing Director & Partner at The Boston Consulting Group SP zoo, Chief Executive Officer of Inteligo Financial Services SA and Partner at McKinsey & Co. (United Kingdom). He received an undergraduate degree and a graduate degree from Catholic University of Lublin and an MBA from Harvard Business School.

Michal Piotr Lehmann served as Vice Chairman-Management Board at BANK POLSKA KASA OPIEKI SA from 2017 to 2018.
He obtained an undergraduate degree from Warsaw School of Economics.

Marcin Piotr Kowalczyk currently works at PGE Dystrybucja SA, as Chairman-Management Board from 2020, Kariera Pl Sp zoo, as Vice Chairman-Management Board, Gremi Media Sp zoo, as Commerce Director, PZU Zycie SA, as Member-Supervisory Board from 2022, and Grupa Azoty SA, as Vice President-Management Board from 2023.
Mr. Kowalczyk also formerly worked at Grupa Azoty Zaklady Azotowe Pulawy SA, as Chief Executive Officer from 2023 to 2024, Military Property Agency, as Member-Supervisory Board & Deputy CEO, PKP Cargo SA, as Vice Chairman-Supervisory Board, Roof Renovation SA, as Chairman-Management Board, PGE Polska Grupa Energetyczna SA, as Member-Supervisory Board, E-Kiosk SA, as Vice President-Management Board, and Wojskowe Przedsiebiorstwo Handlowe Sp zoo, as Vice President from 2018 to 2020.
Mr. Kowalczyk received his undergraduate degree from Uniwersytet Warminsko Mazurski and Masters Business Admin degree from Warsaw University of Technology Business School.

Marcin Piotr Bielski is currently the Chairman-Management Board at ETOS SA since 2012.
He has a graduate degree from the University of Guelph and an MBA from Solvay Business School of Economics & Management, which he received in 2005.

Piotr Marcin Mialkowski is currently the President-Management Board at Getin Holding SA. Previously, he served as the Chairman-Supervisory Board at MW Trade SA and Pekao Investment Management SA. He was also the Vice Chairman-Management Board at Idea Bank SA from 2018 to 2020.
Prior to that, he held the position of Executive Director-Financial Accounting at BANK POLSKA KASA OPIEKI SA from 2017 to 2018.
He started his career as the Director-Operational Risk Management Department at BIG Bank GDANSKI SA from 1999 to 2000.
Additionally, he served as a Member-Supervisory Board at Biuro Informacji Kredytowej SA. Mr. Mialkowski holds an MBA from the University of Illinois, which he obtained in 2007.
He also completed his undergraduate studies at Warsaw School of Economics in 1998.

Marcin Piotr Drobek is a professional who has worked as a Director of Construction Projects at UNIBEP SA from 2014 to 2018.
Currently, he is a Member of the Supervisory Board at Budrex-Kobi Sp zoo.
Mr. Drobek completed his undergraduate degree at Politechnika Bialostocka.

Marcin Piotr Dabrowski is currently the Vice Chairman-Management Board at British Automotive Holding SA. He completed his undergraduate degree at the University of Lodz.

Marcin Piotr Kowalik has worked as a Managing Partner at Black Pearls VC SA since 2010.
He is also a Member-Supervisory Board at Quantum Lab Poland Sp zoo and Skyrise.tech SA, where he currently holds positions.

Marcin Piotr Rusiecki is currently the Chairman-Management Board at Cenos Sp zoo and Posti SA. Previously, he worked as the Finance Director at European Breaks & Chassis Components Poland Sp zoo, Chief Financial Officer at HTL-STREFA SA, Vice President at RADPOL SA, and Chief Financial Officer at Fam Technika Odlewnicza SP zoo.
He completed his undergraduate degree at Warsaw School of Economics.

Marcin Piotr Jeziorski is associated with Scholz & Friends Warszawa Sp zoo and MediaCap SA. He has been the Chairman-Management Board at Scholz & Friends Warszawa Sp zoo since 2011 and the Vice Chairman-Management Board at MediaCap SA since 2015.

Marcin Piotr Okonski is currently the Vice Chairman-Supervisory Board at Kredyt Inkaso SA. He completed his undergraduate degree at the University of Vienna and his graduate degree at Warsaw School of Economics.

Marcin Piotr Ekiert is the founder of Yieldbird Sp zoo.
He previously served as a member of the supervisory board at Live Motion Games SA.

Maciej Nielubowicz is currently working as the Secretary & Member-Supervisory Board at CD Projekt SA since 2017.
He has an undergraduate degree from the University of Warsaw.

Marcin Radoski currently works at Polfa Warszawa SA, as Member-Supervisory Board.

Marcin Fakadej is currently working as a Finance Director at EMC Instytut Medyczny SA and as a Director at Helios Farmacja Sp zoo.
Previously, he worked as a Finance Director at Innovation Technology Group SA, Procter & Gamble Polska Sp zoo, and Dr. Max Sp Zoo.
He also served as a Member-Supervisory Board at CUBE.ITG SA and Carlson Investments SE.
Mr. Fakadej completed his undergraduate degree from Uniwersytet Ekonomiczny WE Wroclawiu in 2007.

Marcin Les worked as a broker at Biuro Maklerskie Banku BPH SA.

Marcin Fijalkowski currently works as a Group Investments Officer at Can-Pack SA.

Mr. Marcin Dabrowski is a Portfolio Manager at Skarbiec TFI SA. Mr. Dabrowski was previously employed as a Portfolio Manager by Credit Suisse Asset Management Polska SA.

Marcin Gajewski is a Member-Supervisory Board at Telemedycyna Polska SA since 2012.
Previously, he worked as a Board Member at BB Investment SA from 2007 to 2012.
He also worked as a Research Analyst at UniCredit CAIB Securities UK Ltd.
Mr. Gajewski is a graduate of the University of Nicolaus Copernicus.

Marcin Figlus is Deputy Chairman of Delta Bank OOO.
He has experience in Risk Management, Credit Policy, Credit Scoring & Expertise, and Debt Collection.
Mr. Figlus holds an MBA.

Marcin Halicki served as Chairman at LUX MED Sp zoo from 2003 to 2008.
He also held positions such as Chairman-Management Board at Braster SA, Director & Managing Partner at Cornerstone Partners, Inc., and Head-Capital Investments Department at Bank Handlowy w Warszawie SA. He was a Director-Emerging Europe Private Equity Funds at TDA Capital Partners, Inc. from 1999 to 2001.
Additionally, he served as a Member of the Supervisory Board at Polimex-Mostostal SA, Synergia 99 Sp zoo, SIPMA SA, Bizon Metal Komierowski Sp J, Meble Emilia Sp zoo, CBPBBK Kolprojekt Sp zoo, and Kolprojekt Sp zoo.
Mr. Halicki earned an MBA from Hofstra University in 1996 and graduated from Budapest University of Technology & Economics in 1992.

Marcin Balicki is currently the Chairman-Management Board at Millennium Leasing Sp zoo since 2016.
He previously worked as Vice Chairman & Chief Financial Officer at Petrolinvest SA from 2004 to 2010, Deputy Director at BIG Bank GDANSKI SA in 1997, President-Management Board at AMG Chemicals SA in 2012, and as a Project Manager at Navimor Shipbrokers Sp zoo and PHZ Navimor Sp zoo.
He is an undergraduate from the University of Gdansk.

Marcin Hasko is currently the Chairman-Supervisory Board at Brzeskie Przedsiebiorstwo Energetyki Cieplnej Sp zoo and a Member-Supervisory Board at PPHU Hydromax Sp zoo.
He was previously the Chairman-Supervisory Board at CUBE.ITG SA from 2015 to 2017.
He graduated from the University of Wroclaw in 1999.

Mr. Marcin Lewczuk, CFA, is a Fund Manager at Gulf International Bank (UK) Ltd.
Mr. Lewczuk was previously employed as a Vice President & Investment Analyst by Franklin Templeton Investments Poland Sp zoo.

Marcin Murawski is an Independent Member-Supervisory Board at Apator SA, Asseco Business Solutions SA, SECO, Santander Aviva Towarzystwo Ubezpieczen na Zycie SA, PZ Cormay SA, and a Member at Krajowej Izby Bieglych Rewidentów and Stowarzyszenie Audytorów Wewnetrznych IIA Polska.
He was previously the Director-Internal Audit Department at KBC Group NV, Manager-Internal Audit Department & Inspection at Towarzystwo Ubezpieczen na Zycie WARTA SA and Towarzystwo Ubezpieczen i Reasekuracji WARTA SA, Manager-Audit Department at Pricewaterhousecoopers SP zoo, Head-Internal Audit & Inspection Department at Warta Towarzystwo Ubezpieczen na Zycie S.A., and an Independent Member-Supervisory Board at CCC SA and Globe Trade Centre SA. He holds an undergraduate degree from the University of Warsaw.

Marcin Gryz currently works as Vice Chairman-Management Board at AutoR KSI Sp zoo.

Marcin Dolny currently works at Compremum SA, as Head-Export Department.

Marcin Pietkiewcz was the founder of WERK Sp zoo, where he held the title of Production Director from 2002 to 2003.
He is currently a Member-Supervisory Board at MFO SA. Mr. Pietkiewcz has a graduate degree from the University of Cambridge and a graduate degree from the University of Warsaw.

Marcin Dlugolecki is currently the Chairman of the Management Board at Mega Sonic SA, Cenmag Ltd.
Sp zoo, and a Member at AIM, Inc. (Pennsylvania).
He has an undergraduate degree from Akademia Wychowania Fizycznego Jozefa Pilsudskiego.

Marcin Rzeminski currently works at SGL Graphite Solutions Polska Sp zoo, as Manager.
Mr. Rzeminski also formerly worked at SGL Carbon SE, as Member-Supervisory Board from 2013 to 2018, Polgraph SA, as Manager-Quality Management, Tokai COBEX Polska Sp zoo, as Manager-Technology & Quality Management, SGL Quanhai Carbon (Shanxi) Co., Ltd., as Technical Manager, and SGL Angraph Sp zoo, as Manager-Quality Management & Development.
Mr. Rzeminski received his graduate degree from Cracow University of Technology.

Marcin Dworczak served as a Member-Supervisory Board at CDRL SA. He obtained an undergraduate degree from Poznan University of Economics in 2012.

Marcin Szelag founded Constellation Software, Inc. in 2021.
Mr. Szelag also currently works at Growbots, Inc., as Director from 2017, Innovation Nest Sp zoo, as Partner from 2013, Infraspeak Lda., as Board Member from 2018, Antavo Ltd., as Board Member from 2018, Perfect Gym Solutions SA, as Board Member from 2017, everfield Germany GmbH, as Chief Operating Officer from 2022, Desportivo, as Board Member from 2021, and Everfield UK Ltd., as Chief Operating Officer from 2022.
Mr. Szelag also formerly worked at Climber Revenue Strategy SA, as Board Member from 2017 to 2021.
Mr. Szelag received his undergraduate degree in 2008 from Cracow University of Economics.