- 01
PCF Group S.A. currently operates under a single-member management board structure, with the President holding comprehensive authority over all judicial and extrajudicial company activities.
- 02
The President is directly responsible for the entire game development lifecycle, spanning from initial team formation and production supervision to the finalization of publishing agreements.
- 03
Strategic growth initiatives, specifically M&A transactions and the acquisition of new production and publishing contracts, fall under the direct mandate of the President.
- 04
The President maintains oversight of all corporate functions, including financial management, legal and accounting compliance, and the internal audit process.
- 05
The current governance framework is designed to be scalable, allowing for the future expansion of the management board beyond its current single-member composition.
- 06
All management board activities are strictly governed by the Commercial Companies Code, the Company’s Articles of Association, and oversight from the Supervisory Board and General Meeting.