Supervisory Board

The Supervisory Board operates in accordance with the Polish Corporate Law and the Company Articles of Association. The responsibilities of the Board include overseeing the activities of Company. The Supervisory Board performs its duties inter alia by issuing recommendations and adopting resolutions.

The Supervisory Board of CD PROJEKT S.A. is made up of the following five persons:

Katarzyna Szwarc – Chairwoman of the Supervisory Board

Graduated summa cum laude from the Warsaw University Faculty of Law and Administration. Solicitor’s license issued by the Warsaw District Chamber of Solicitors. Began her professional career at the Mennica Polska S.A. Capital Group acting as a shareholder supervisor of subsidiary companies and performing administrative duties for Mennica Polska S.A. and its subsidiaries. Current appointments: Director of the Legal Department of Mennica Polska S.A., Chairwoman of the Supervisory Board of Energopol Warszawa S.A., Chairwoman of the Supervisory Board of ZNLE S.A., Chairwoman of the Supervisory Board of CD Projekt RED S.A., Secretary of the Supervisory Board of Energopol-Południe S.A., Secretary of the Supervisory Board of Mennica Metale Szlachetne S.A., Secretary of the Supervisory Board of NEWAG S.A.

Piotr Pągowski – Deputy Chairman of the Supervisory Board

Graduated from the Warsaw Technical University, majoring in Electronics. Piotr Pągowski has worked for the IT industry since 1993. He began his career at Baza Sp. z o.o. and Westwood. In 1995 he joined Intel, assuming responsibility, among others, for the company’s development strategy in Central and Eastern Europe. Between 2006 and 2011 he worked for Microsoft and was charged with overseeing activities on the Polish consumer market, including the launch of the Xbox 360 gaming console and development of online services. In the 2011-2015 period, as Board Member of HP Poland he directed the company’s personal computers division, which – following a reorganization – became the personal computers and printing devices division. He currently heads Actionmed sp. z o.o. a medical device vendor, and is also affiliated with the Black Pearls VC investment fund as a Venture Partner. He engages in mentoring activities related to technical innovation, and supports innovative projects as an early-stage investor.

Maciej Majewski – Secretary of the Supervisory Board

Graduated from the Warsaw University Faculty of Law and Administration. Began his professional career at law firms, performing services for companies in the areas of real estate and trade law (1994-2001). Manages a private legal practice (since 2004), focusing on corporate expansion, legal issues and economic advice. Affiliated with the CD PROJEKT Group between 2004 and 2006 where his responsibilities included managing the growth of CD Projekt Localisation Centre Sp z o.o.

Michał Bień – Supervisory Board Member

Graduated from the Faculty of Law and Administration at the University of Warsaw in 1996. Legal advisor (radca prawny), member of the Chamber of Legal Advisors in Warsaw since 2001. Professional activity, conducted within international law firms in Poland, involved in particular providing legal advice in mergers and acquisitions, joint ventures, initial public offerings (IPOs), regulatory, corporate and contract matters to Polish and international businesses, including listed companies, in energy, oil and gas, telecommunications, media, private equity, banking and finance sectors.

Krzysztof Kilian – Supervisory Board Member

Graduate of the Gdańsk University of Technology Faculty of Mechanical Engineering and Technology. Began his professional career at the “Wisła” shipyard in Gdańsk in 1983. After 1989 he took an active part in the Polish political transformation, first as a Department Head in Jan Krzysztof Bielecki’s government, and then (in 1992-1993) as Communications Minister. Employed at Bank Handlowy between 1994 and 1997. Acted as advisor on matters concerning Poland at the Morgan Stanley Dean Witter investment bank (1997-1998), and at ING Barings (1999-2000), providing advice on mergers and takeovers. Until 2008 he also ran his own company which implemented telecommunications projects for PZU, PKO BP, BZWBK S.A., Siemens, Asseco, Prokom, Nokia and others. Between 2008 and 2011 he was Vice Chairman of the Board of Polkomtel S.A. in charge of marketing and customer relations. His duties included preparing and coordinating the sale of Polkomtel S.A. Between 2012 and 2013 he headed PGE Polska Grupa Energetyczna S.A. as Chairman of the Board. Possesses extensive experience in matters of corporate oversight, having served on the supervisory boards of PKO BP, TFI PZU, KGHM, BPH, PGF S.A. and Poczta Polska.

 

The Supervisory Board of CD PROJEKT S.A. has not formed any committees.

As the Supervisory Board currently consists of five members, it has decided that tasks of the Audit Committee, pursuant to the Act of 7 May 2009 on statutory auditors and their selfgovernment, entities authorized to audit financial statements and public supervision, will be discharged by the full Board.