II. Authorities

SimFabric S.A. authorities consist of the Management Board

and the Supervisory Board.

 

The Management Board of SimFabric S.A.

Julia Natalia Leszczyńska

Chairman of the Board

A graduate of the Polish-Japanese Academy of Information Technology (PJATK) on the Computer Games specialization. For 5 years actively associated with the production of computer games. Founder of SimFabric S.A. Chief Programmer of the ElectriX simulator. She created her first game at the age of six. told a document prepared for Canal + / Discovery entitled "Creators of the Worlds". Winner of the main prize in the European Space Agency (ESA) competition for the best space application. Distinction in the Universal Studios competition for the preparation of a game project based on the JAWS (Jaws) brand of Steven Spielberg. She has worked on over 20 game projects for companies such as Techland, PlayWay, SimFabric. Ms Julia Leszczyńska is also a shareholder of the Issuer and owns 800,000 shares, constituting 12.80% share in the Issuer's share capital and in the total number of votes at the General Meeting. In addition, Ms Julia Leszczyńska is the daughter of Mr. Emil Leszczyński (Chairman of the Supervisory Board and shareholder of the Company).

 

Supervisory Board of SimFabric S.A.

Emil Leszczyński

Chairman of the Supervisory Board

He has been closely associated with the computer games industry in Poland for over 25 years. Creator, designer and Lead Programmer of over 50 computer games. Editor-in-chief and editor in magazines about computer games and new technologies: Top Secret, Reset, Secret Service, Futura, eMedia. Creator of TV programs about games and new technologies: - ESCAPE - Polonia1, W Sieci - TVP2. Winner of the competition organized by ESA (European Space Agency) for the best ESAintouch space application, Winner of the Unity3D main prize for creating a new solution for the implementation of Artificial Intelligence (AI) and Machine Learning (ML-Agents) in games and simulators. Mr. Emil Leszczyński is also a shareholder of the Issuer and holds 1,031,500 shares, constituting 16.50% of the share capital of the Issuer and the total number of votes at the General Meeting. In addition, Mr. Emil Leszczyński is the father of Mrs. Julia Leszczyńska (President of the Management Board and shareholder of the Company).

Kamila Woszczak

Member of the Supervisory Board

A graduate of the Warsaw Film School - photography department, graduate of the exhibition and interior design department, industrial design designer, computer graphic designer for 20 years at LC Elektronik.

Piotr Leszczyński

Member of the Supervisory Board

MA in English philology with a translation specialization (master's thesis on the location of computer games), graduate of the Faculty of Philology at the University of Social Sciences and Humanities (currently SWPS University) in Warsaw. In 1992-1997 journalist of computer games magazines Escape (1997-1998). Secretary of the Secret Service monthly magazine about computer games in 1998-2000. An independent specialist translator (mainly in the field of computer games, movies and series, new media, technology and business since 2007. He cooperated with Albion Localisations sp. Z oo, Transfluent Oy, The Codemasters Software Company Ltd., Pentacle sp. z o. o., SDL PLC, SDI Media Group, Deluxe Entertainment Services Group Inc., Iyuno Media Group and ZOO Digital Group PLC. He translated and corrected more than one hundred computer, console, mobile and VR games, including F1 2014, Starcraft II: Heart of the Swarm, Dead Island Riptide or Pro Evolution Soccer 2013. He located dozens of applications for personal computers, mobile devices and web browsers. He translated and edited dozens of feature and documentary films (including Silverado, Silent Hill, Planeta 51) and programs and TV series (e.g. TopGear, Z X Archive, Technicians-Magicians, Kosmos: Space Odyssey), among others on the Netflix and Showmax platforms or carriers In addition, Mr. Piotr Leszczyński is the uncle of Julia Leszczyńska (President of the Management Board and shareholder of the Company) and brother of Mr. Emil Leszczyński (Chairman of the Supervisory Board and shareholder of the Company).

Marcin Woszczak

Member of the Supervisory Board

A graduate of the Faculty of Journalism and Political Science at the University of Warsaw, MBA Diploma of WSFiU. Has 20 years of experience in sales and marketing in companies in the FMCG sector, Sales and Marketing Director Ajinomoto Poland, National Sales Manager at Nestle Polska S.A., Head of Sales and Marketing Aviko, National Sales Manager Develey Polska. At present, the National Head of Sales at Eurocash S.A.

Tadeusz Leszczyński

Member of the Supervisory Board

A graduate of SGGW-AR (Forest Department 1976), holding the qualifications of the National Labor Inspector. During his professional career he worked in companies such as Spedpol sp.z o.o., DB Schenker sp.z o.o., and also ran a sole proprietorship. Member of the Program Council of the Central Institute for Labor Protection. Has a certificate of Safety Advisor in the transport of dangerous goods and an internal auditor for quality, environmental protection, occupational safety and food safety. Awarded with the PRO LABORE SECURO statuette for "outstanding services in the public service for the protection of human beings in the work environment" (CIOP 2002), the European Medal of the BCC for "ADR Product" for Spedpol sp. Z oo (2004) and the Green, Silver and Gold Leader Card Safe Work (CIOP 1999 - 2016). Lecturer in security issues in the transport of goods at numerous seminars organized by universities and institutes as well as external and internal training centers, and author of numerous publications and press interviews in the national specialist press (Promoter, Labor Inspector, Gazeta Transportowa, BHP Specialist, Now DBSchenker) and the general press. In addition, Mr. Tadeusz Leszczyński is the grandfather of Mrs. Julia Leszczyńska (President of the Management Board and shareholder of the Company) and father of Mr. Emil Leszczyński (Chairman of the Supervisory Board and shareholder of the Company).

 

©2019 by SimFabric S.A.