Edition:
India

11 Bit Studios SA (11B.WA)

11B.WA on Warsaw Stock Exchange

386.00PLN
20 Sep 2019
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Summary

Name Age Since Current Position

Wojciech Ozimek

2019 Chairman of the Supervisory Board

Grzegorz Miechowski

Chairman of the Management Board

Jacek Czykiel

2015 Independent Vice Chairman of the Supervisory Board

Michal Drozdowski

Member of the Management Board, Creative Director

Przemyslaw Marszal

Member of the Management Board, Art Director

Radoslaw Marter

Independent Member of the Supervisory Board

Marcin Kuciapski

2019 Member of the Supervisory Board

Piotr Wierzbicki

2019 Member of the Supervisory Board

Dariusz Wolak

Investor Relations Manager

Biographies

Name Description

Wojciech Ozimek

Mr. Wojciech Ozimek has been Chairman of the Supervisory Board of 11 bit studios s.a. since May 23, 2019. He has been Member of the Supervisory Board since February 26, 2015. He has been Chairman of the Management Board of one2tribe Sp. z o.o. He has also been Senior Consultant of „Business-IT Strategies” and „Enterprise Architecture" of Cutter Consortium. During his professional career, he served at Infovide-Matrix and Telekomunikacja Polska S.A., among others. He graduated with Bachelors degree from Uniwersytet Warszawski.

Grzegorz Miechowski

Mr. Grzegorz Miechowski serves as Chairman of the Management Board at 11 bit studios s.a. He has been responsible for strategy, planning, finance, accounting, risk management. He has been working at the games industry since 1993. He took part in creation of such games as Teenagent and Gorky 17. From 1999 to 2009 he was Chief of Metropolis Software. He graduated from Politechnika Wroclawska.

Jacek Czykiel

Mr. Jacek Czykiel has been Independent Vice Chairman of the Supervisory Board of 11 bit studios s.a. since December 17, 2015. Prior to that, he served as Independent Member of the Supervisory Board of the Company from October 22, 2015. He was Member of the Supervisory Board and Temporary Vice Chairman of the Management Board of tat B3SYSTEM SA. He has served as Finance Director at Beijer Ref Polska Sp. z o. o. since June 2000. He was also Accountant at Ernst & Young Sp. z o.o. between April 1999 and June 2000 and Specialist at Zaklad Doskonalenia Zawodowego w Bialymstoku between February 1996 and March 1999. Mr. Czykiel graduated in Economics from Uniwersytet Warszawski (regional branch in Bialystok) in 1996 and in 1997 he also completed postgraduate studies in Finance and Accounting at the same university.

Michal Drozdowski

Mr. Michal Wojciech Drozdowski serves as Member of the Management Board and Creative Director at 11 bit studios s.a. He also supervises the development studio. He has been working for games industry since 1997. In 2006 he joined Metropolis Software, where since 2007 he has served as Design Director. He took part in creation of such games Police, Knight Rider 2 and Infernal. He graduated from Wyzsza Szkola Handlu i Prawa im. Ryszarda Lazarskiego.

Przemyslaw Marszal

Mr. Przemyslaw Piotr Marszal serves as Member of the Management Board and Art Director at 11 bit studios s.a. He also supervises the development studio. He has been working for games industry since 1997. He took part in creation of such games Gorky 17, Infernal and Project Earth (Starmageddon). He was Member of the Management Board of Metropolis Software. He holds a degree in Architecture from Wyzsza Szkola Ekologii i Zarzadzania w Warszawie.

Radoslaw Marter

Mr. Radoslaw Marter is Independent Member of the Supervisory Board of 11 bit studios s.a. He has served at the pharmaceutical and medical industry since 15 years. From 2000 to 2007 he was Head of the Sales Department at Media Vision. From 2007 to 2017 he was Vice Chairman of the Management Board of Active Pharma. He has been Managing Partner at one2tribe.

Marcin Kuciapski

Piotr Wierzbicki

Dariusz Wolak

Basic Compensation