MANAGEMENT AND SUPERVISORY BOARD

Mike (Michael) Foley

Chairman of the Supervisory Board Member

The majority of his career has been spent as a senior relationship and lead audit partner at  PriceWaterhouseCoopers (PwC), serving multinational groups headquartered in Switzerland. He has  held several management positions, including currently that of Consumer Markets Leader and  previously as Technology and Entertainment Leader for the firm. He has supported many companies  in their growth, especially along their pre and post IPO journeys, particularly listing on the NYSE and  NASDAQ. He has track record for assembling and mentoring high performing global teams of experts  to deliver on project deadlines and solve complex issues on the way. He maintains a strong professional  interest in mentoring new leaders, supporting growth companies, improving business ethics and  governance and improving business resilience and sustainable practices. 

He is a Fellow of the Institute of Chartered Accountants Ireland, a graduate with a Bachelor of  Commerce from University College Cork and has completed a number of executive education programs  at IMD, Insead and London Business School

Marcin Garliński

Supervisory Board Member

Mr. Marcin Garliński is a graduate of management master studies at the Faculty of Management of the University of Warsaw majoring in Banking and Finances. In the years 1997-1999, Marcin Garliński held the function of the Finance Director and a Member of the Management Board in MUZA S.A. with its registered seat in Warsaw. Since 1999 till now, he held the function of President of the Management Board and Managing Director in MUZA S.A. Moreover, Marcin Garliński is a President of the Supervisory Board at Medical Finance Group S.A. with its registered seat in Warsaw, President of the Supervisory Board at LM Pay S.A. with its registered seat in Warsaw, Member of Supervisory Board of Bank Spółdzielczy w Ostrowi Mazowieckiej and a Member of Supervisory Board of PDK S.A. with its registered seat in Warsaw. Marcin Garliński is also a Member of Management of the Foundation for the Department and Clinic of Pediatrics, Hematology and Oncology of the Medical University of Warsaw. He is an independent member of the Audit Committee of the Supervisory Board of CI Games SE with knowledge and skills in accounting or auditing.

According to the statement submitted, Mr. Marcin Garliński does not conduct any activity competitive to CI Games SE

Mr. Marcin Garliński is an independent Member of the Supervisory Board, and a Member of the
Audit Committee.

Jeremy M. J. Lewis

Supervisory Board Member

Jeremy Lewis has over 38 years’ experience across the finance, technology and video games sectors. Over his career he has held several senior management roles in privately financed and publicly quoted companies across EMEA, the US and APAC, for both B2C and B2B businesses. He qualified as a Chartered Accountant with KPMG before becoming an investment banker, latterly at Robert Fleming where he was a Director of M&A and Equity Capital Markets. In 1998 Jeremy joined video game developer Eidos Plc (creator of the Tomb Raider franchise), where he held the position of CFO and helped grow the company significantly. Following this he went on to hold leadership positions in leading software businesses such as CEO of Terraplay Systems AB, CEO of Catalis SE and CEO of Universe Group Plc. He is currently Chairman of PM Connect, a mobile payments company and is also a board advisor to a number of AI, cyber-security and blockchain companies, including Deep Render who specialize in AI-based compression technology. In addition, Jeremy is one of 80 business mentors to the 28,000 academics and students at Imperial College London, as part of their Imperial Venture Mentoring Service.

Mr Jeremy Lewis is an independent Member of the Supervisory Board.

Adam Niewiński

Supervisory Board Member

Adam Niewiński is a Co-Founder and General Partner of OTB Ventures. 

Graduated from the Warsaw School of Economics and is also an Alumni of Stanford University – Graduate School of Business. Before OTB, Adam was the Founder and CEO of Expander (Poland) as well as Co-Founder and Board Member of Platinum Bank (Ukraine). 

Adam started his professional career in 1997 at The Boston Consulting Group. From 2000 he built a team and acquired financing to establish Expander, which became the first Polish FinTech. From 2002 to 2017 Adam was associated with the UniCredit Group, where he was leading investment banking and wealth management in CEE. Following this, he became CEO of Xelion Investment House, which he successfully relaunched to become a leading platform for Personal Financial Advisers. In 2015 he was appointed Deputy CEO of Bank PEKAO SA responsible for the Private Banking Division as well as Small and Mid Corporate acquisition and financing. He was also the Chairman of the Supervisory Board of Xelion Investment House, Chairman of the Supervisory Board of Private Equity Managers, Deputy Chairman of the Supervisory Board of Central Brokerage House of Bank Pekao S.A., and a Member of the Supervisory Board of Pekao Investment Banking. 

Currently, he is Member of Supervisory Board of Desa Unicum, as well as a Board Member for ICEYE, FintechOS, Silent Eight, Kevin and ClearSpace.

Mr Adam Niewiński is an independent Member of the Supervisory Board, and a Member of the Audit
Committee.

Florian Schuhbauer

Supervisory Board Member

Florian Schuhbauer is Co-CIO and a Founding Partner of AOC. Florian started his career at Dresdner Kleinwort Benson with positions in risk management and equity research. He then co-founded Newtron AG, a software company that optimized strategic purchasing
processes.

Following the sale of Newtron, he became CFO and Executive Vice President of DHL Global Mail in the US, a subsidiary of Deutsche Post AG. After leaving DHL he joined General Capital Group / Active Value Investors where he focused on deploying a Private Equity approach on public companies, and later joined Triton Partners where he built up the Public Equity practice before founding AOC.

Throughout his career Florian has had extensive board experience and currently serves as the Chairman of the board of Vita 34 AG, and a member of the board of NFON AG and MTG AB. Florian graduated from the Frankfurt School of Finance and Management with a Master in Finance and Business Administration.