SUPERVISORY BOARD
ALEKSANDER MARCIN FERENC, Ph.D., MBA, CHAIRMAN OF THE SUPERVISORY BOARD
A graduate of Faculty of Mechanical, Energy and Aeronautical Engineering of the Warsaw University of Technology (1991) where in 1996 he obtained a PhD in technical sciences. In 2006, he received an MBA in Finance from Manchester Business School. Since 2020, he has been associated with PCF Group S.A., including since 2022 in the position of Chief Integration Officer, where he provides integration and M&A advisory services to the People Can Fly group. He also advises on internal audit for PCF Group S.A. From 2020 to 2022, he served as a member of the Supervisory Board and a member of the Audit Committee of PCF Group S.A. From 2016 to 2020, he was associated with Bank Gospodarstwa Krajowego, first holding the position of Investment Manager at Towarzystwo Funduszy Inwestycyjnych BGK S.A., and later the position of Head of Investment and M&A. Was the first CEO of the Three Seas Initiative Investment Fund S.A. SICAV-RAIF dedicated to infrastructure investments in CEE/SEE region. Earlier, from 2013 to 2015, he held the position of Head of M&A at Żabka Polska sp. z o.o. In 2013, he worked as Director of the Privatization Department at PKP S.A., and in 2012 – 2013 as an advisor at Krajowy Fundusz Kapitałowy S.A. From 2009 to 2012, he served as director of the M&A department at PZU S.A. From 2007 to 2009, he served as director responsible for the CEE and SEE region at Intermediate Capital Group PLC based in London. From 1999 to 2007 he was associated with Societe Generale Asset Management Alternative Investments Private Equity fund (formerly Baring Private Equity Partners). From 1998 to 1999, he worked at IB Financial Advisors and Erste Investmens. He began his career working at Arthur Andersen from 1995 to 1997.
SEBASTIAN WOJCIECHOWSKI, MEMBER OF THE SUPERVISORY BOARD
A graduate from the Warsaw School of Economics, specializing in Finance and Banking. In the years 1994 – 1995, under a Tempus
scholarship, he studied at the Handelshøjskolen (Business School) faculty in Aarhus, Denmark. Since 2012 he has been associated with People Can Fly, including holding the position of the President of the Management Bord of PCF Group S.A. since 2019. Previously, he held positions in the Management Board of PCF Group sp. z o.o. (legal predecessor of PCF Group S.A.). He is a significant shareholder of PCF Group S.A. Prior to joining People Can Fly, from 2008 to 2011 he was the creator
and director of the Digital Market department at Eurozet sp. z o.o., where he was responsible for the company’s digital strategy.
Earlier, from 1996 to 2008, he was associated with CR Media, including from 1996 to 2007 as co-founder, sales director and then Member of the Management Board of CR Media S.A., and from 2000 to 2008 as vice-president of Ad.Point sp. z o.o., which managed radio stations such as AntyRadio and Radio Planeta FM.
SERGIUSZ (SERGIEJ) BEZNIAKOW, MEMBER OF THE SUPERVISORY BOARD
He has been associated with PCF Group S.A. since 2022, currently in the position of Chief of Staff, responsible for business process optimization, automation and operational management of the Finance, HR and Legal areas.
From 2019 to 2021, he was responsible for the production, technology and tech-art vertical slice of a first person shooter video game developed using the Unity graphics engine. From 2017 to 2019, he was responsible for the operational implementation of a financial product in the European and Indian markets, including integration with the payment systems of banks in these areas. From 2016 to 2017, he was responsible for the program for the operational merger of BGŻ and BNP Paribas Polska banks. Between 2008 and 2015, in the position of Project Manager, he was responsible for the implementation of a number of projects in the financial, insurance and telecommunications industries, including projects under the rigors of the Public Procurement Act. In 2008, for CI Games, he was responsible for the completion and release of a first person shooter video game called “Code of Honor 3.” From 2000 to 2008, he worked as a programmer and data engineer for companies in the consulting and implementation sector.
PIOTR WITEK, MEMBER OF THE SUPERVISORY BOARD
A graduate of the Faculty of Economics at the University of Gdansk, Institute of Foreign Trade (1997), a chartered accountant (2001), qualified by ACCA (2011) and an MBA (2013) earned with distinction at Oxford Brookes University. Initially associated with the family audit firm REWIT in Gdansk, he conducted accounting, auditing and consulting work for clients in the small and medium-sized enterprise sector. He joined the petrochemical company Total for 11 years and was responsible for the finances of Hutchinson Poland, a leading global manufacturer of rubber and plastic parts for the automotive and aerospace industries. He gained experience in controlling manufacturing companies, overseeing finances at five production plants, including factory investments, set up a shared services center and led the company's growth from PLN 100 million in revenue to PLN 1.4 billion during his 11-year tenure. He then took over by succession the supervision of the auditing company REWIT from Gdansk, bringing it through geographic and product development and acquisitions to the top 10 audit firms in Poland. For the past 3 years, the company, after changing its name to Moore Polska, has joined one of the largest networks of audit firms in the world, Moore Global. He currently oversees audit, accounting and consulting work for Moore Polska's key clients as managing partner. He has worked for brands such as Goodyear, RWE, Ziaja, Giant, Dekpol and many others. He is a member of several supervisory boards, including, among others, Coraz Lepsza Firma S.A. Group, Nautilus sp. z o.o. He is a second-time member of the National Council of Certified Auditors (Polish Chamber of Certified Auditors) where he chairs the Ethics Committee. He is also a court expert in business valuation, finance and accounting.
ADAM ALKER, MEMBER OF THE SUPERVISORY BOARD
Graduate in Philosophy from the Faculty of Humanities at the University of Silesia in Katowice (2010). In 2014, he completed doctoral studies in Philosophy at the University of Warsaw. Since 2020, he has been associated with PCF Group S.A., including since 2021 in the position of Development Director responsible for the game production process. From 2019 to 2020, he was responsible for organizational transformation at T-Mobile Polska S.A., aimed at introducing new production methods and increasing business efficiency. Previously, he managed project portfolios and implemented agile methodologies at mBank S.A. in the positions of Agile Consultant and Project Manager (from 2018 - 2019), Polska Wytwórnia Papierów Wartościowych S.A. in the positions of Agile Transformation Leader and Head of Project Management Office (from 2015 - 2018), Ciech S.A. in the position of Project Management Specialist (from 2014 - 2015) and at DAT Computer Concepts in the position of Consulting Project Manager (from 2011 - 2014). In addition, from 2010 to 2014 he taught philosophy at the University of Warsaw and other academic centers. Winner of the IT Manager of Tomorrow award in 2018, he holds numerous certificates confirming his knowledge and experience in Project Management, Project Portfolio, Risk or agile methods in product development.
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INCUVO SA
Ligocka 103
40-568 Katowice, Poland (PL)
info@incuvo.com
NIP (VAT ID number): PL6342805589
Share capital:
7 159 050,50 PLN (paid in full)