INVESTOR RELATIONS

Leadership & Governance

Management team

MARCIN OLEJARZ – CEO, CO-FOUNDER

 

An expert in the development of mobile games and a pioneer on the Polish and global market. Co-founder of Aidem Media and Play With Games, companies which are part of the BoomBit group. In the course of his career Marcin Olejarz gained management skills in the mobile games segment, knowledge of marketing strategies, financial management and copyrights. Responsible for operations at the BoomBit group.

Marcin Olejarz is a graduate of the Gdańsk University with a degree in maritime transportation.

HANNIBAL SOARES – DEPUTY CEO, CO-FOUNDER

 

Co-founder of Play With Games and BoomBit Ltd., companies which are part of the BoomBit group. Spent over a decade working in the financial sector, ending his career as Euro Bond Desk department director at a large international brokerage in London. In charge of marketing and business development at the BoomBit Group.

Hannibal Soares is a graduate of the University of North Wales Bangor in Business, Banking & Finance.

MAREK PERTKIEWICZ – BOARD MEMBER

 

In the course of his career Marek Pertkiewicz has acquired experience in developing and implementing financial and management reporting processes, as well as tax policies. He supervised the area of financial liquidity management, participated in raising debt financing, IPO processes and optimisation projects in companies and capital groups. Certified auditor. Responsible for finance matters at the BoomBit Group.

Marek Pertkiewicz is a graduate of the University of Gdańsk in Business Economics.

Supervisory Board

Karolina Szablewska-Olejarz

President of the Supervisory Board

Co-founder of Aidem Media, a part of BoomBit group and one of key people responsible for group’s development for the past 20 years. An expert in the fields of management and marketing. In the course of her career she developed a network of business contacts in the video game industry and gained the experience in managing mobile video games companies. “Puls Biznesu” daily woman of the year in 2016. Karolina Szablewska-Olejarz also serves as member of the Audit Committee.

Marcin Chmielewski

Supervisory Board Member

A manager with over 20 years of experience, Mr. Chmielewski worked for international institutions such as Dresdner Bank, DZ Bank, Bank BNP – BGŻ, and Kreditbank Luxembourg, where he was responsible for corporate banking. Between 2010 and 2016 he worked for the KGHM group, first as the Chairman of the Board for KGHM TFI, then as Vice-President of KGHM Polska Miedź, taking care of the companies of the corporate group. He was a member of Supervisory Boards of such public and private companies as PGE SA, Interferie SA, ATM Grupa SA, KGHM International. He still works with the financial industry, providing consulting services and acting as an investor in start-up companies.

A graduate of the Opole University of Technology in construction engineering, Mr. Chmielewski has a post-graduate degree in finance and banking from the University of Warsaw and SGH.

Jacek Markowski

Supervisory Board Member

A lawyer and a member of the Pomeranian Bar Chamber in Gdańsk, a WPiA graduate at the Warsaw University. A graduate in Legal Sciences at the University of Gdańsk. An author of a number of scientific publications on legal aspects of computer game development and e-sport. Specializes in legal services for the creative industry.

Wojciech Napiórkowski

Supervisory Board Member

In the course of his professional career Wojciech Napiórkowski worked at various financial institutions, including private equity and mutual funds. Initially employed as a specialist, subsequently promoted as a director and deputy CEO responsible for all aspects of the investment policy at the funds under his management. At present serves as supervisory board member at several WSE-listed companies. Wojciech Napiórkowski is an independent Supervisory Board Member, he also serves as President of the Audit Committee.

Szymon Okoń

Supervisory Board Member

 

A legal counsel and a Doctor of Laws, a Doctor in Economics with a specialization in finances. A partner at Kancelaria Spaczyński, Szczepaniak i Wspólnicy Sp.k. and a lecturer at the Warsaw School of Economics. His main specializations include M&A, legal and financial aspects of the capital markets and finances and banking. Szymon Okoń is an independent member of the Supervisory Board and serves as a Member of the Audit Committee.

 

Committees

There is an Audit Committee operating within the Supervisory Board. The Audit Committee is composed of:

  • Wojciech Napiórkowski – Chairman of the Audit Committee;
  • Szymon Okoń – Member of the Audit Committee;
  • Karolina Szablewska-Olejarz – Member of the Audit Committee.

The Committee is chaired by Wojciech Napiórkowski, an independent Member of the Supervisory Board, who has the relevant experience and qualifications in accounting and financial statements auditing.

Description of the operation of the Audit Committee

The Audit Committee was established by the Supervisory Board’s resolution of 7 August 2019. Audit Committee meetings are held no less frequently than three times during a financial year.

In accordance with the Rules and Regulations of the Audit Committee, as part of financial reporting process monitoring, the Audit Committee:

  • analyzes the information presented by the Management Board with respect to significant changes in accounting or financial reporting and estimated data or assessments that might be of relevance to the Company’s financial reporting;
  • analyzes the applied accounting methods adopted by the Company and its Group,
  • reviews the management accounting system;
  • analyzes, jointly with the Management Board and external auditors, financial statements and results of the audit of these statements;
  • presents recommendations to the Supervisory Board as to the approval of the annual financial statements audited by the auditor, interim reports and communications of the Company’s performance for the purpose of ensuring their compliance with the relevant accounting standards.

As part of the monitoring of internal control and internal audit system effectiveness, the Audit Committee:

  • recommends the Supervisory Board to approve the internal audit plan for the next year and analyzes any departures from the established internal audit plan;
  • verifies the adequacy and effectiveness of internal control systems, which includes annual assessment of control adequacy and effectiveness for the purpose of ensuring compliance with laws and internal regulations and of mitigating the risks to the Company’s business;
  • monitors the internal audit effectiveness and availability of relevant sources of information and expert’s opinions for the purpose of ensuring appropriate response to external auditors’ guidance and recommendations;
  • reviews the results of internal control and internal audit system performance.

As part of the monitoring of compliance risk management effectiveness, the Audit Committee:

  • assesses the main risks to the Company’s business and the measures taken to mitigate risk;
  • evaluates and presents recommendations as to the manner and quality of compliance risk management.

With reference to the Supervisory Board Audit Committee of BoomBit S.A.:

  • the following persons declared that they met the statutory criteria of independence:
    • Wojciech Napiórkowski
    • Szymon Okoń;
  • the following persons declared that they had knowledge and skills in the field of accounting or financial statements audit, pointing to the appropriate manner of acquiring the knowledge and skills described below:
    • Wojciech Napiórkowski

Wojciech Napiórkowski completed a Master of Business Administration program in cooperation with the London Business School, as part of which he completed a course in management accounting, during which he became familiar with the principles of financial accounting, management accounting and financial reporting. He holds the title of Certified Financial Analyst Level 3. As a participant in a CFA program, he acquired specialist knowledge in the field of investment analysis, fund management and international accounting standards (IFRS);

  • the following persons declared that they had knowledge and skills in the field of the sector in which BoomBit operates, pointing to the appropriate manner of acquiring the knowledge and skills described below:
    • Karolina Szablewska-Olejarz
    • Wojciech Napiórkowski

Karolina Szablewska-Olejarz has acquired knowledge in the field of the BoomBit sector thanks to many years’ experience in pursuit of an activity related to mobile and computer game development.

Wojciech Napiórkowski has acquired knowledge in the field of the BoomBit sector by analyzing numerous investments of companies developing mobile and computer games in the past.

Szanowny użytkowniku, w zgodzie z założeniami RODO potrzebujemy Twojej zgody na przetwarzanie danych osobowych w tym zawartych w plikach cookies. Dowiedz się więcej.

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.

Close