Edition:
United Kingdom

11 Bit Studios SA (11B.WA)

11B.WA on Warsaw Stock Exchange

241.00PLN
1:37pm GMT
Change (% chg)

-4.00zł (-1.63%)
Prev Close
245.00zł
Open
243.00zł
Day's High
245.00zł
Day's Low
238.00zł
Volume
2,769
Avg. Vol
13,556
52-wk High
548.00zł
52-wk Low
167.60zł

Summary

Name Age Since Current Position

Piotr Sulima

2015 Independent 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

Agnieszka Kruz

Independent Member of the Supervisory Board

Radoslaw Marter

Independent Member of the Supervisory Board

Wojciech Ozimek

2015 Member of the Supervisory Board

Dariusz Wolak

Investor Relations Manager

Biographies

Name Description

Piotr Sulima

Mr. Piotr Sulima has served as Independent 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 at the Company. He graduated from Prywatna Wyzsza Szkola Biznesu i Administracji w w Warszawie. He also completed postgraduate managerial studies at Szkola Glowna Handlowa w Warszawie and Master of Business Administration degree at University of Illinois at Urbana Champaign/Politechnika Lubelska.

Grzegorz Miechowski

Mr. Grzegorz Miechowski is Chairman of the Management Board at 11 bit studios s.a. He is 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 served as 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 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 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.

Agnieszka Kruz

Ms. Agnieszka Maria Kruz serves as Independent Member of the Supervisory Board of 11 bit studios s.a. She graduated from Politechnika Lodzka and Uniwersytet Warszawski. In her career, she served as PR and Marketing Manager and as General Director and Managing Director of, among others, Performance Marketing Group.

Radoslaw Marter

Mr. Radoslaw Marter serves as 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 is Managing Partner at one2tribe.

Wojciech Ozimek

Mr. Wojciech Ozimek has served as Member of the Supervisory Board of 11 bit studios s.a. 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.

Dariusz Wolak

Basic Compensation

Name Fiscal Year Total

Piotr Sulima

15,000

Grzegorz Miechowski

306,818

Jacek Czykiel

10,000

Michal Drozdowski

286,129

Przemyslaw Marszal

278,000

Agnieszka Kruz

5,000

Radoslaw Marter

5,000

Wojciech Ozimek

5,000

Dariusz Wolak

--
As Of  31 Dec 2017