Updated Mar 23, 2026 by PCF Group
PCF Group S.A. operates under a single-person board structure led by the President of the Board, who holds comprehensive authority over all non-reserved corporate activities.
The President is responsible for core executive functions including financial management, legal and accounting oversight, strategic planning, and M&A transactions.
Operational duties include direct supervision of the Group’s video game production, development team management, and the negotiation of publishing agreements and licensor relationships.
The President maintains the authority to establish internal audit functions, appoint auditors, and oversee the reporting of audit findings.
The company’s governance framework is designed to comply with Polish corporate governance guidelines and the 2016 Good Practices for Companies listed on the Warsaw Stock Exchange.
Governance is strictly regulated by the company’s articles of association, statutory law, and resolutions mandated by the supervisory board and general meeting.
PCF Group S.A. operates under a single-person board structure led by the President of the Board, who holds comprehensive authority over all non-reserved corporate activities.
The President is responsible for core executive functions including financial management, legal and accounting oversight, strategic planning, and M&A transactions.
Operational duties include direct supervision of the Group’s video game production, development team management, and the negotiation of publishing agreements and licensor relationships.
The President maintains the authority to establish internal audit functions, appoint auditors, and oversee the reporting of audit findings.
The company’s governance framework is designed to comply with Polish corporate governance guidelines and the 2016 Good Practices for Companies listed on the Warsaw Stock Exchange.
Governance is strictly regulated by the company’s articles of association, statutory law, and resolutions mandated by the supervisory board and general meeting.