year of birth: 1989
Martyna Jagodzińska has a master’s degree in economics. In 2013 she completed Bachelor’s degree in Finance and Accounting at the Warsaw School of Economics.
Martyna Jagodzińska was appointed to the Supervisory Board, to act as the Chairman of the Supervisory Board on the basis of Resolutions No. 16A and 16B of the Ordinary General Meeting of Shareholders of Games Operators SA with its registered office in Warsaw on June 29, 2020.
Professional experience:
2019 – Freelancing
2011 – 2016 Deloitte Audyt – Senior Audit Consultant
2009 – 2011 BCG || EY Advisory || Rondo Partners || Martis Consulting
year of birth: 1988
Lawyer, professionally active since 2012 . Since 2017 she has been providing legal and business advisory services, to various establishments in the gamedev industry – from start-up developers and indies, through small and medium-sized development studios to publishers. She specializes in copyright issues and commercial law with particular emphasis on corporate governance and investor relations. She advocates promoting knowledge and building legal awareness among developers during numerous industry conferences, both Polish and international.
year of birth: 1985
Official address: 19 Fedorowicza St., 05-080 Hornówek.
Piotr Karbowski has completed secondary technical education. He is an electronics technician by profession. In 2005 he graduated from the Augustów Educational Centre as an electronics technician. In 2008 he graduated from the OCHIKARA post-secondary school of protection of persons and property, specializing in a physical protection technician. In 2007-2008 he attended the Polish Japan College of Information Technology, studying computer science.
Piotr Karbowski was appointed as a Member of the Supervisory Board on the basis of Resolution No. 3 of the Extraordinary General Meeting of Shareholders of Games Operators Spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw of 5 March 2019 on the transformation of the company (Repertory A. No. 1131/2019). Piotr Karbowski has served as a Member of the Supervisory Board since 15 May 2019, i.e. since the date of registration of the Company in the National Court Register.
Professional experience:
2019 – currently Issuer – Member of the Supervisory Board;
2019 – currently CreativeForge Games S.A. – President of the Management Board;
2019 – currently Mobil Titans S.A. – partner;
2019 – currently Wastelands S.A. – Member of the Supervisory Board;
2019 – 2019 Gameboom VR Sp. z o.o. – President of the Board of Directors;
2018 – currently PlayWay Estonia OU – President of the Management Board;
2018 – currently Stolen Labs S.A. – CEO;
2018 – currently Pixel Flipper S.A. – Member of the Supervisory Board;
2018 – currently Ragged Games S.A. – Member of the Supervisory Board;
2018 – currently Console Labs S.A. – Member of the Supervisory Board.
Additionally, since 2015 Piotr Karbowski has been running his own business in the field of consulting, among others, concerning computer games. Furthermore, between 2015 and 2018, Piotr Karbowski ran his own business in the United Kingdom.
Mr. Jakub Marszałkowski – Member of the Supervisory Board
year of birth: 1978
Business address: Poznań University of Technology, Plac Marii Skłodowskiej-Curie 5, 60-965 Poznań.
Jakub Marszałkowski holds a master’s degree. In 2005, he graduated from the College of Humanities and Journalism in Poznan (currently Collegium Da Vinci) with a degree in Computer Science. In 2010 he completed complementary master’s studies with a specialization in Electronic Economy in the field of Computer Science at the Poznan University of Technology. Additionally, in 2017 he completed his doctoral studies in technical sciences, in the discipline of Computer Science.
Professional experience:
2019 – currently Issuer – Member of the Supervisory Board;
2017 – currently Vitruvio Foundation – Vice President of the Board, Co-Founder;
2015 – currently Indie Games Poland Foundation – Member of the Foundation Board, Co-founder;
2013 – currently Poznan University of Technology – Assistant, Assistant Professor;
2013 – currently Game Industry Conference – Chair of the organizing committee;
2010 – currently “Homo Ludens” periodical – editorial board member
Mr. Piotr Bator – Member of the Supervisory Board
year of birth: 1993
Piotr Bator has a higher education: in 2019 he graduated from the Warsaw School of Economics with a master’s degree in finance and accounting.
Professional experience:
2021 – currently T-Mobile Polska, Senior Analyst | Corporate Strategy Department
2020 – 2021 Ciech S.A., Analyst
2019-2020 Kearney, Junior Analyst
2019 Forevest Capital Partners , Trainee
205-2016, PKO BP, Assistant to CEO