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Marcin Michal Firek is Director-People Reward, Risk & Compliance bij Woolworths Group Ltd. De heer Firek is tevens lid van het Institute of Chartered Secretaries & Administrators (AU). In het verleden was hij Co-Secretary & General Manager bij ASX Ltd. en Secretary van James Hardie Industries Plc. Hij behaalde een bachelor en een doctoraal aan de Macquarie University.

Marcin Prell is lid van de Raad voor bankrecht van de Poolse Vereniging van Banken en directeur-Legal & Compliance bij Santander Bank Polska SA. In het verleden was de heer Prell lid van de raad van bestuur van Wielkopolski Bank Kredytowy SA. Hij is afgestudeerd aan de Adam Mickiewicz Universiteit.

De heer Marcin Chludzinski is President & Chief Executive Officer bij KGHM Polska Miedz SA, Voorzitter van de Raad van Bestuur bij Urbino Sp zoo en Voorzitter van de Poolse regering. Hij zit in de Raad van Bestuur van Powszechny Zaklad Ubezpieczen SA. De heer Chludzinski was voorheen werkzaam als voorzitter van de raad van bestuur van Agencja Rozwoju Przemyslu SA, voorzitter van Fundacja Republikanska, voorzitter van de raad van bestuur van Invent Grupa Doradztwa I Treningu Sp zoo, en lid van de Nationale Ontwikkelingsraad (Polen). Hij is afgestudeerd aan Wydzial Dziennikarstwa i Nauk Politycznych UW en behaalde een MBA aan het Instituut voor Economie van de Poolse Academie van Wetenschappen.

Piotr Marcin Nielubowicz is Chief Financial Officer & Director bij CD Projekt SA. Hij maakt deel uit van de Raad van Bestuur van CD Projekt SA. Hij behaalde zijn doctoraal aan de Universiteit van Warschau.

Marcin Piotr Iwinski richtte CD Projekt SA en CD Projekt Sp zoo op. Momenteel bekleedt de heer Iwinski de functie van Joint Chief Executive Officer bij CD Projekt SA en Co-Chief Executive Officer van CD Projekt Sp zoo (een dochteronderneming van CD Projekt SA). De heer Iwinski heeft een doctoraal en een MBA behaald aan de Universiteit van Warschau.

Andrew Edwin Firek is the founder of Zelos Resources NL, which was founded in 2005.
He currently holds the position of Director at Gujarat NRE Wonga Pty Ltd, Independent Non-Executive Director at Wollongong Coal Ltd.
since 2011, and Director at Florims Pty Ltd.
Additionally, Dr. Firek has held former positions such as Chief Executive Officer, Director & MD at Coalworks Ltd.
from 2005 to 2012, Chairman at Tombola Gold Ltd.
in 2021 and 2022, Project Director at Memtec Ltd., Founding Executive Director at Allegiance Mining NL, Technical Director at Orpheus Energy Ltd., Director-Technology & Mineral Residue Processing at Hydromet Technologies Ltd., Independent Non-Executive Director at Tombola Gold Ltd., Manager-Research & Development at Goldfields Kalgoorlie Ltd., Principal at Commonwealth Scientific & Industrial Research Organisation, and Secretary at Oceania Coal Resources NL.

Marcin Radoski currently works at Polfa Warszawa SA, as Member-Supervisory Board.

Marcin Fakadej is currently working as a Finance Director at EMC Instytut Medyczny SA and as a Director at Helios Farmacja Sp zoo.
Previously, he worked as a Finance Director at Innovation Technology Group SA, Procter & Gamble Polska Sp zoo, and Dr. Max Sp Zoo.
He also served as a Member-Supervisory Board at CUBE.ITG SA and Carlson Investments SE.
Mr. Fakadej completed his undergraduate degree from Uniwersytet Ekonomiczny WE Wroclawiu in 2007.

Marcin Knap currently works at Ericpol Telecom Sp zoo, as Chief Financial Officer.
Mr. Knap received his graduate degree from Warsaw School of Economics.

Marcin Gajewski is a Member-Supervisory Board at Telemedycyna Polska SA since 2012.
Previously, he worked as a Board Member at BB Investment SA from 2007 to 2012.
He also worked as a Research Analyst at UniCredit CAIB Securities UK Ltd.
Mr. Gajewski is a graduate of the University of Nicolaus Copernicus.

Marcin Figlus is Deputy Chairman of Delta Bank OOO.
He has experience in Risk Management, Credit Policy, Credit Scoring & Expertise, and Debt Collection.
Mr. Figlus holds an MBA.

Marcin Halicki served as Chairman at LUX MED Sp zoo from 2003 to 2008.
He also held positions such as Chairman-Management Board at Braster SA, Director & Managing Partner at Cornerstone Partners, Inc., and Head-Capital Investments Department at Bank Handlowy w Warszawie SA. He was a Director-Emerging Europe Private Equity Funds at TDA Capital Partners, Inc. from 1999 to 2001.
Additionally, he served as a Member of the Supervisory Board at Polimex-Mostostal SA, Synergia 99 Sp zoo, SIPMA SA, Bizon Metal Komierowski Sp J, Meble Emilia Sp zoo, CBPBBK Kolprojekt Sp zoo, and Kolprojekt Sp zoo.
Mr. Halicki earned an MBA from Hofstra University in 1996 and graduated from Budapest University of Technology & Economics in 1992.

Marcin Balicki is currently the Chairman-Management Board at Millennium Leasing Sp zoo since 2016.
He previously worked as Vice Chairman & Chief Financial Officer at Petrolinvest SA from 2004 to 2010, Deputy Director at BIG Bank GDANSKI SA in 1997, President-Management Board at AMG Chemicals SA in 2012, and as a Project Manager at Navimor Shipbrokers Sp zoo and PHZ Navimor Sp zoo.
He is an undergraduate from the University of Gdansk.

Marcin Malkowski is currently the Chairman-Management Board at Malkowski-Martech SA. He has an undergraduate degree from Georgia Institute of Technology and an MBA from Poznan University of Economics.
He also has an undergraduate degree from Poznan University of Technology.

Marcin Nowak served as an Independent Member-Supervisory Board at PragmaGO SA and as a Member-Supervisory Board at NPL Nova SA. He completed his undergraduate degree at Uniwersytet Ekonomiczny w Katowicach.

Marcin Hasko is currently the Chairman-Supervisory Board at Brzeskie Przedsiebiorstwo Energetyki Cieplnej Sp zoo and a Member-Supervisory Board at PPHU Hydromax Sp zoo.
He was previously the Chairman-Supervisory Board at CUBE.ITG SA from 2015 to 2017.
He graduated from the University of Wroclaw in 1999.

Mr. Marcin Lewczuk, CFA, is a Fund Manager at Gulf International Bank (UK) Ltd.
Mr. Lewczuk was previously employed as a Vice President & Investment Analyst by Franklin Templeton Investments Poland Sp zoo.

Marcin Murawski is an Independent Member-Supervisory Board at Apator SA, Asseco Business Solutions SA, SECO, Santander Aviva Towarzystwo Ubezpieczen na Zycie SA, PZ Cormay SA, and a Member at Krajowej Izby Bieglych Rewidentów and Stowarzyszenie Audytorów Wewnetrznych IIA Polska.
He was previously the Director-Internal Audit Department at KBC Group NV, Manager-Internal Audit Department & Inspection at Towarzystwo Ubezpieczen na Zycie WARTA SA and Towarzystwo Ubezpieczen i Reasekuracji WARTA SA, Manager-Audit Department at Pricewaterhousecoopers SP zoo, Head-Internal Audit & Inspection Department at Warta Towarzystwo Ubezpieczen na Zycie S.A., and an Independent Member-Supervisory Board at CCC SA and Globe Trade Centre SA. He holds an undergraduate degree from the University of Warsaw.

Marcin Gutowski is currently the Chairman-Supervisory Board at Rank Progress SA since 2013.
He graduated from the University of Nicolaus Copernicus.

Marcin Pietkiewcz was the founder of WERK Sp zoo, where he held the title of Production Director from 2002 to 2003.
He is currently a Member-Supervisory Board at MFO SA. Mr. Pietkiewcz has a graduate degree from the University of Cambridge and a graduate degree from the University of Warsaw.

Marcin Kleczynski is the founder of Malwarebytes, Inc. He held the title of Chief Executive Officer & Director since the company's founding in 2008.

Mr. Marcin Adamczak is Vice Chairman-Management Board at OK Medical Systems Sp.
z o.o.
SKA.
He is on the Board of Directors at Fabryka Konstrukcji Drewnianych SA. He received his undergraduate degree from the Poznan University of Economics.

Marcin Rzeminski currently works at SGL Graphite Solutions Polska Sp zoo, as Manager.
Mr. Rzeminski also formerly worked at SGL Carbon SE, as Member-Supervisory Board from 2013 to 2018, Polgraph SA, as Manager-Quality Management, Tokai COBEX Polska Sp zoo, as Manager-Technology & Quality Management, SGL Quanhai Carbon (Shanxi) Co., Ltd., as Technical Manager, and SGL Angraph Sp zoo, as Manager-Quality Management & Development.
Mr. Rzeminski received his graduate degree from Cracow University of Technology.

Marcin Dworczak served as a Member-Supervisory Board at CDRL SA. He obtained an undergraduate degree from Poznan University of Economics in 2012.

Marcin Kuzminski is the founder who holds the position of Chief Technology Officer at RhodeCode, Inc. which is founded in 2010.

Marcin Szelag founded Constellation Software, Inc. in 2021.
Mr. Szelag also currently works at Growbots, Inc., as Director from 2017, Innovation Nest Sp zoo, as Partner from 2013, Infraspeak Lda., as Board Member from 2018, Antavo Ltd., as Board Member from 2018, Perfect Gym Solutions SA, as Board Member from 2017, everfield Germany GmbH, as Chief Operating Officer from 2022, Desportivo, as Board Member from 2021, and Everfield UK Ltd., as Chief Operating Officer from 2022.
Mr. Szelag also formerly worked at Climber Revenue Strategy SA, as Board Member from 2017 to 2021.
Mr. Szelag received his undergraduate degree in 2008 from Cracow University of Economics.

Marcin Winski worked as a Portfolio Manager at Millennium TFI SA from 2015 to 2018.

Marcin Soltysiak is currently the President-Management Board at ELQ SA, Chairman-Management Board at Veltoro Sp zoo, Chairman-Management Board at El-Q Sp zoo, and Member-Management Board at Towarzystwo Naukowe Organizacji I Kierownictwa.
He previously held positions as Vice Chairman-Management Board at Polskie Towarzystwo Ekonomiczne, Chairman-Management Board at Thermoblok Sp zoo, Chairman-Management Board at Minipozyczka Gec Sp zoo, and Chairman-Management Board at ELQ SA. Mr. Soltysiak received his undergraduate degree from Czestochowa University of Technology in 1999.

Marcin Palazej is currently a Member-Supervisory Board at KAN Sp zoo.
Previously, he worked as a Member-Supervisory Board at Prochnik SA and as a Vice President-Management Board at CCC SA.

Marcin Droba is currently the Vice Chairman-Supervisory Board at Cherrypick Games SA and the Manager-Investor Relations at TEXT SA. Previously, he worked as the Head-Technology & Retail Division at InnerValue Sp zoo from 2012 to 2018.

Marcin Jurga worked as a Manager of Research & Development at Esperite NV.

Marcin Tobor is a professional with experience in various finance and investment roles.
He is currently the General Director-Polish branch at Pramex International SA. Previously, he worked as a Finance Director & Member-Management Board at NR Gaia SAS and Botémo SAS.
He also served as an Investment Director at LT Capital SA and an Investment Manager at National Capital Fund (PRIVATE EQUITY).
Additionally, he was a Member-Supervisory Board at Prime Car Management SA. Tobor received his undergraduate degree from Uniwersytet Ekonomiczny w Katowicach.

Marcin Bronicki currently works as an Investor Relations Contact at PKP Cargo SA.