Born in 1949. Graduate of the Faculty of Electronics at the Warsaw University of Technology. He has also completed a Postgraduate Program in Banking at the Warsaw School of Economics. Krzysztof Antoni Zdanowski worked for 20 years as a university teacher in the research team at CMKP (Centre of Postgraduate Medical Education) in Warsaw. In the 1990s, he was IT Department Director at Bank Handlowy in Warsaw – working with the Implementation Team, he adapted, in five years, the bank’s IT systems to the current market requirements. Since 1997, he has been a member of the Board of Directors at “WIŚNIOWSKI” Company. As an Advisor to the CEO, he was responsible, among others, for the implementation of a Quality Management System, as a result of which “WIŚNIOWSKI” was certified to ISO 9001. For many years, he supervised the HR, IT and telecommunications areas in this company. Mr. Zdanowski served as a Member of the Supervisory Board of Spectraling Sp. z o.o., and he is currently a Member of the Supervisory Board of Summa Linguae S.A. In private – the father of a happy family. Mr. Zdanowski and his wife have a house in the mountains. He is passionate about cultural tourism, the relation of tradition and development, as well as the role of communication and language in processes.

Graduate of the Faculty of Law at the Jagiellonian University and a postgraduate student in Copyright, Press and Publishing Law. In 2008, Agata Kowalska was entered on the list of legal counsels of the District Chamber of Legal Counsels in Krakow. Before the law firm in which she works at present was established, she had been cooperating for a few years with renowned Krakow-based law firms specializing in capital market transactions. She has several years of experience in conducting and coordinating due diligence processes in companies (mainly those operating on the fuel market) for the purposes of acquisitions, mergers and transformations of legal entities, as well as introducing companies on the New Connect market. Agata Kowalska specializes in providing legal services to new tech companies (IT, e-commerce, biotechnology) and in intellectual property law, with particular emphasis on Internet law (protection of intellectual property rights infringed on the Internet, legal aspects of e-commerce and e-marketing). She is the author of numerous publications on new technology law. Agata Kowalska is a member of the Supervisory Boards of SUMMA LINGUAE S.A. and Simply User Sp. z o.o. (a new tech company).

William Watson graduated from the University of Toronto with a Bachelor of Commerce degree with a specialization in Economics, and completed INSEAD with a Masters of Business Administration degree. He has been the Owner and Managing Partner of Value4Capital Holding Limited, Guernsey and V4C General Partner Sarl since 2011. Previously, he held important positions in SGAM/Amundi Private Equity Funds (Chief Investment Officer, 2005-2011) and Baring Corilius Private Equity Limited (Owner and Partner, 2004-2005). Over the last 3 years Mr. William Watson has been or still is a member of the management or supervisory bodies or a partner in the following companies: V4C Eastern Europe Carried Interest SLP (shareholder), SGAM Eastern Europe FCPR (shareholder), Arbonne Capital Advisers SAS (shareholder), Value4Capital Holdings Limited (shareholder) and others.