Company

VC investor with extensive professional experience of several years in venture capital / private equity, investment banking, and management consulting. He currently serves as the Chief Investment Officer at Tar Heel Capital Pathfinder. Previously he gained experience in MCI, McKinsey, Azimutus, and PwC, where he was responsible for, among others, strategy implementation, and development of portfolio companies.

Member of the Supervisory Board of RentPlanet, Cloudevs, Plum Research. Graduate of the Warsaw School of Economics in the field of Finance and Banking.

Michał Wrzołek is Investment Director at Tar Heel Capital Pathfinder Sp. z o.o., an entity affiliated with Tar Heel Capital Pathfinder MT Limited holding over 5% of the total number of votes at GAMIVO's AGM.

The member of the Supervisory Board does not meet the criterion of independence listed in the Act of 11 May 2017 on statutory auditors, auditing companies, and public supervision, and demonstrates no lack of real and significant links with a shareholder holding at least 5% of the total number of votes.

President of the Board of the investor relations agency InnerValue and Member of the Board of INC. Since 2007, Wojciech has been involved in the capital market. As a specialist in creating communication strategies and strategic consulting, he has worked with dozens of companies from the Warsaw Stock Exchange.

He is a member of the Supervisory Boards of Klabeter, Play2Chill, and Partners&Ventures.
He holds a university degree, having studied political science at the Faculty of Journalism and Political Science of the University of Warsaw.

Wojciech Iwaniuk is not related to any shareholder holding more than 5% of the total number of votes at the GAMIVO’s AGM.

The member of the Supervisory Board meets the criterion of independence listed in the Act of 11 May 2017 on statutory auditors, auditing companies, and public supervision, and demonstrates that the member has no real and significant links with a shareholder holding at least 5% of the total number of votes.

Administrative Director at Tar Heel Capital, responsible for legal and tax issues. Previously, she gained experience in the Mistral Fund as Director of the Management and Administration Office. Agnieszka is also a member of the Management Board and Supervisory Boards of many companies, including Heiztechnik, FAM, and Suret. She graduated from the Warsaw School of Economics in the field of international relations, Agnieszka also completed post-graduate studies at the Leon Koźmiński Academy concerning law for managers.

Currently, Agnieszka Dyszczyk is the Administrative Director at Tar Heel Capital Sp. z o.o., an entity affiliated with Tar Heel Capital Pathfinder MT Limited, holding over 5% of the total votes at GAMIVO’S AGM.

The member of the Supervisory Board does not meet the criterion of independence listed in the Act of 11 May 2017 on statutory auditors, auditing companies, and public supervision, and demonstrates no lack of real and significant links with a shareholder holding at least 5% of the total number of votes.