PCF Group S.A. appointed Lidia Banach-Hoheker to its Supervisory Board via co-optation on September 6, 2024.
See it on page 1Banach-Hoheker was simultaneously appointed as an independent member of the Audit Committee, specifically to leverage her expertise in accounting and financial auditing.
See it on page 1The appointment is effective until the end of the current three-year joint term, subject to final approval by the company’s General Meeting.
See it on page 1Banach-Hoheker brings executive experience from roles including CFO at Merlin.pl and leadership positions within the PWN Scientific Publishing House group.
See it on page 2The appointee is a fellow of the Association of Chartered Certified Accountants (ACCA) and currently holds board or committee positions at other entities, including UNIMOT S.A.
See it on page 2The company confirmed that the appointee does not engage in competitive activities and is not listed in the Register of Insolvent Debtors, ensuring compliance with Polish financial regulations.
See it on page 2PCF Group S.A., the Warsaw-based parent company of the People Can Fly game development studio, announced a formal change to its corporate governance structure effective September 6, 2024. The Supervisory Board appointed Lidia Banach-Hoheker as a new member of the board through co-optation. This appointment is set to last until the end of the current three-year joint term, pending final approval by the company’s General Meeting. In addition to her role on the Supervisory Board, she was immediately appointed to the Audit Committee, where she is designated as an independent member with specific expertise in accounting and financial auditing.
The appointment strengthens the company’s financial oversight capabilities by integrating an executive with extensive experience in financial management, mergers and acquisitions, and strategic planning. Lidia Banach-Hoheker is a graduate of the University of Warsaw and a fellow of the Association of Chartered Certified Accountants (ACCA). Her professional background includes significant leadership roles, such as Chief Financial Officer at Merlin.pl and various executive positions within the PWN Scientific Publishing House group. She also maintains active roles in the supervisory boards and audit committees of other entities, including UNIMOT S.A.
This corporate action complies with Polish financial regulations regarding current and periodic information for securities issuers. The appointee has formally declared that she does not engage in any activities competitive to PCF Group S.A. and is not listed in the Register of Insolvent Debtors. This transition reflects the company's ongoing commitment to maintaining a robust governance framework as it manages its operations within the international gaming industry.
