CEO\/Chief Executive Officer<\/span><\/p>\n President of the Management Board<\/strong><\/p>\n Marek Lech Tymi\u0144ski graduated from the Management Programme in Canadian International Management Institute, Management Development Programme at the University of Virginia and Leadership Development Programme and Advancing Global Leadership Programme in the Center for Creative Leadership. In 1997 he launched his first business enterprise. In the following years, he was Board Member and associate in numerous companies from the electronic entertainment industry. Since 2002, he has been CEO\/Chief Executive Officer, founder and chief shareholder of CI Games SE[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][image_with_animation image_size=”full” animation_type=”entrance” animation=”Fade In” animation_easing=”default” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default”][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”2\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text text_direction=”default”]\n Global Finance Director<\/p>\n Member of the Management Board<\/strong><\/p>\n Katarzyna Sermanowicz-Giza is a graduate of the Faculty of Economics at Maria Curie-Sk\u0142odowska University in Lublin, where she obtained a Master\u2019s degree in Management\u00a0and Marketing. She also completed the prestigious Executive Management Program at IESE Business School in Barcelona. She holds the international ACCA qualification and the FCCA (Fellow of the Association of Chartered Certified Accountants) title. She has participated in numerous training programs in International Financial Reporting Standards and business valuation, including those organized by the American Society of She has over a decade of professional experience in finance and accounting, gained, among others, in the Financial Advisory Department of one of the Big Four firms. She joined CI Games over six years ago. She currently serves as Global Chief Financial Officer, responsible for finance and corporate oversight of subsidiaries in Poland and abroad.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][image_with_animation image_url=”65817″ image_size=”full” animation_type=”entrance” animation=”Fade In” animation_easing=”default” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”default” max_width=”100%” max_width_mobile=”default”][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”2\/3″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text text_direction=”default”]\n Commercial Strategy Lead<\/p>\n Member of the Management Board<\/strong><\/p>\n Cameron Sanders is a strategic commercial leader with an extensive track record in sales strategy, commercial forecasting, and market intelligence in the global video games industry. Currently serving as Commercial Strategy Lead at CI Games, he is responsible for leading and executing the commercial strategy and revenue forecasting for the Group\u2019s major frontline releases and back catalogue portfolio.<\/p>\n Prior to joining CI Games, Cameron held senior analytical roles at Electronic Arts (EA) and Codemasters. Following EA\u2019s acquisition of Codemasters, he served as a key analytical lead responsible for integrating sales forecasts and demand planning for multiple racing game franchises, including F1.<\/p>\n He holds a Bachelor of Science in Economics from the University of York, where his studies included Financial and Capital Markets.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][divider line_type=”Full Width Line” line_thickness=”2″ divider_color=”default” custom_height=”100″][vc_column_text]\n Chairman of the Supervisory Board Member<\/strong><\/p>\n The majority of his career has been spent as a senior relationship and lead audit partner at\u00a0 PriceWaterhouseCoopers (PwC), serving multinational groups headquartered in Switzerland. He has\u00a0 held several management positions, including currently that of Consumer Markets Leader and\u00a0 previously as Technology and Entertainment Leader for the firm. He has supported many companies\u00a0 in their growth, especially along their pre and post IPO journeys, particularly listing on the NYSE and\u00a0 NASDAQ. He has track record for assembling and mentoring high performing global teams of experts\u00a0 to deliver on project deadlines and solve complex issues on the way. He maintains a strong professional\u00a0 interest in mentoring new leaders, supporting growth companies, improving business ethics and\u00a0 governance and improving business resilience and sustainable practices.\u00a0<\/span><\/p>\n He is a Fellow of the Institute of Chartered Accountants Ireland, a graduate with a Bachelor of\u00a0 Commerce from University College Cork and has completed a number of executive education programs\u00a0 at IMD, Insead and London Business School<\/span>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-8-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#f0f0f0″ background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n Supervisory Board Member<\/strong><\/p>\n Mr. Marcin Garli\u0144ski 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 Garli\u0144ski 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 Garli\u0144ski 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 Sp\u00f3\u0142dzielczy w Ostrowi Mazowieckiej and a Member of Supervisory Board of PDK S.A. with its registered seat in Warsaw. Marcin Garli\u0144ski 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.<\/span><\/p>\n According to the statement submitted, Mr. Marcin Garli\u0144ski does not conduct any activity competitive to CI Games SE<\/span><\/p>\n Mr. Marcin Garli\u0144ski is an independent Member of the Supervisory Board, and a Member of the Supervisory Board Member<\/strong><\/p>\n Adam Niewi\u0144ski is a Co-Founder and General Partner of OTB Ventures.\u00a0<\/span><\/p>\n 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).\u00a0<\/span><\/p>\n 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.\u00a0<\/span><\/p>\n Currently, he is Member of Supervisory Board of Desa Unicum, as well as a Board Member for ICEYE, FintechOS, Silent Eight, Kevin and ClearSpace.<\/span><\/p>\n Mr Adam Niewi\u0144ski is an independent Member of the Supervisory Board, and a Member of the Audit Supervisory Board Member<\/strong><\/p>\n Dariusz Kulgawczuk has been practising as a legal adviser for nearly 20 years and is a Managing Partner at RKKW \u2013 KWA\u015aNICKI, WR\u00d3BEL & Partners, where he is responsible for the strategic management of the firm, the development of its business offering and the supervision of key legal practices.<\/p>\n He has professional experience in handling complex business ventures. He specialises in corporate advisory services, as well as the conduct and strategic management of legal disputes. He combines in-depth legal knowledge with a practical understanding of business realities and decision-making processes in companies. He has many years of experience in serving and advising supervisory boards of public companies, which has provided him with practical knowledge in the areas of corporate governance, investor He is a graduate of the Faculty of Law and Administration at the University of Warsaw, the University of Cambridge and the Universit\u00e4t des Saarlandes. He is a regular speaker at national and international conferences and conducts training courses for management and supervisory board members. He is also the author and co-author of numerous publications on commercial and procedural law, including books on company law.<\/p>\n His professional achievements have been repeatedly recognised in prestigious legal rankings \u2013 he has received, among others, the title of \u2018Recommended Lawyer\u2019 in the Legal 500 EMEA rankings and the \u2018Leading Lawyer\u2019 distinction in the Rzeczpospolita ranking for his work in the area of litigation and arbitration. As part of his practice, he also advises companies on, among other things, negotiating complex commercial contracts, organising holding companies, conducting corporate meetings, as well as carrying out reorganisations and restructurings, and has experience in M&A transactions and real estate projects.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-6-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#f0f0f0″ background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n Supervisory Board Member<\/strong><\/p>\n Nick is a seasoned game industry executive with over 30 years of experience, delivering and operating over 50 games across PC, Console, and Mobile platforms. Throughout his career, he has demonstrated a remarkable ability to create and launch new intellectual properties, optimize existing franchises, and foster workplace innovation and creativity. Nick has held leadership positions at several prominent gaming companies, including Sony Online, Trion, Spin Master, and Jagex, and has consistently driven growth and financial success.<\/p>\n Nick currently serves as CEO of Well Done Entertainment, which is focused on delivering an AAA quality video game experience that combines the social connectivity of multiplayer games with the thrill of real-money gameplay, aiming to disrupt the online gambling landscape.<\/p>\n Nick maintains a strong professional interest in mentoring new leaders and supporting growth companies. He currently serves on the Board of Advisors for three video game companies.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-6-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#f0f0f0″ background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text text_direction=”default”]\n Supervisory Board Member<\/strong><\/p>\n Micha\u0142 Kwiatkowski is an investment professional at Active Ownership Group (AOC) with experience in equity investing, management, and strategic advisory across public markets and private companies.<\/p>\n From 2017 to 2020, he worked at EQMC Fund (Alantra), focusing on investments in European small and mid-cap companies. Micha\u0142 joined AOC in 2022, where he sources and evaluates investment opportunities and engages with portfolio companies to drive sustainable long-term value creation.<\/p>\n Earlier in his career, Micha\u0142 worked in management consulting at The Boston Consulting Group and Simon-Kucher & Partners. He also held entrepreneurial management roles in the healthcare and automotive sectors. Micha\u0142 holds a Master\u2019s degree in Finance from IE Business School and a Bachelor\u2019s degree in Finance and Accounting from Kozminski University.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":" [vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”none” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” top_padding=”30″ constrain_group_1=”yes” bottom_padding=”30″ constrain_group_2=”yes” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” shape_type=”” gradient_type=”default”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default”…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":60934,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"notowania_old-update.php","meta":{"footnotes":""},"class_list":["post-56004","page","type-page","status-publish"],"_links":{"self":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/pages\/56004","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/comments?post=56004"}],"version-history":[{"count":9,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/pages\/56004\/revisions"}],"predecessor-version":[{"id":65819,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/pages\/56004\/revisions\/65819"}],"up":[{"embeddable":true,"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/pages\/60934"}],"wp:attachment":[{"href":"https:\/\/cigames.com\/en\/wp-json\/wp\/v2\/media?parent=56004"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}Katarzyna Sermanowicz-Giza<\/h3>\n
\nAppraisers.<\/p>\nCameron Sanders<\/h3>\n
Supervisory Board:<\/h2>\n[\/vc_column_text][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-6-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#f0f0f0″ background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n
Mike (Michael) Foley<\/span><\/h3>\n
Marcin Garli\u0144ski<\/span><\/h3>\n
\nAudit Committee.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-8-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#f0f0f0″ background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\nAdam Niewi\u0144ski<\/span><\/h3>\n
\nCommittee.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”padding-6-percent” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color=”#f0f0f0″ background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text text_direction=”default”]\nDariusz Kulgawczuk<\/h3>\n
\nrelations and the responsibilities of company bodies.<\/p>\nNicholas Beliaeff<\/h3>\n
Micha\u0142 Kwiatkowski<\/h3>\n