Company authorities
Representatives
Ross Newens
President of the Board, CEO of 4Fun Media SA
Co-founder and co-owner of Epicom (Cyprus) LTD, main shareholder of 4fun Media S.A. (currently has a 55.06% stake in the company). Ross Newens has over 20 years of experience in Poland and other European markets in developing and managing international projects, mainly from the television industry and digital media, telecommunications and the new technologies sector. Ross Newens also has extensive experience in private equity activities gained in the area of acquisitions carried out in Poland, Lithuania, Serbia and Romania, and directly with clients from the media and telecommunications sector.
Dariusz Stokowski
Chairman of the Supervisory Board
Founder and main shareholder of the Epicom (Cyprus) LTD fund, the largest shareholder of the company 4fun Media S.A. He is responsible for the strategic development of the fund, investments, acquisitions of new companies. From the moment of establishing Nova Holding in 2002, he created the foundations of assets and companies included in its composition. He has been involved in the media, marketing and new technology market for over a dozen years. In 1997, he set up an advertising agency Polymus, and more companies, which today form the portfolio of the fund. From 2003 he created and then for many years managed the television 4fun.tv. Until 2009 he was the President of the Management Board of 4fun Media S.A. A member of supervisory boards of many companies. Higher education, a graduate of Foreign Trade at the Warsaw School of Economics.
Rafał Baran
Member of the Board, President of the Board FCB Bridge2Fun
Rafał Baran has 20 years of experience in the media and marketing communication. He is an expert, in the field of marketing strategies, planning multi-channel campaigns, sponsorship, event organization, celebrity advertising, music marketing and change management. He carried out big campaigns related to the promotion of brands such as Play, Orange, mBank. He is a winner of many industry awards and distinctions such as EFFIE, twice Agency of the Year, AdMan of the Year. He was managing Polish network advertising agencies. He was a CEO at Gray Group Polska. Earlier, among others head of marketing at phonographic companies Sony Music and BMG Music. Higher education (MBA Kozminski University in Warsaw, AMP Business Administration and Management, IESE Barcelona).
Aneta Parafiniuk
Member of the Board, Financial Director
Aneta has many years of experience in conducting research, reviewing financial reports and due diligence projects for large enterprises, transaction advisory, preparation of project budgets. She is a certified auditor, specialist in accounting, reporting and taxes. She gained professional experience in such companies as, Ernst & Young Audit Sp. z o.o. and TPA Horwath Horodko Audit Sp. z o.o. Until the appointment of 4fun Media S.A. to the Management Board, she was the Reporting and Controlling Director at the Company. Higher education. She graduated from the Warsaw School of Economics with a specialization in Finance and Banking.
Tomasz Misiak
Member of the Board, Development and IT Director
Tomasz has many years of experience in managing teams of programmers and in supervision over the IT policy of companies. Previously he was the Chief Technology Officer at Dirlango. He worked in the 4fun Media Group - in the years 2004-2012 when he was the director of interactive communication and technology. In addition, he was the director of SMS services in Onet. In 4 Fun Media, he is responsible for managing and developing IT projects in the field of mobile applications, innovative technological solutions in the field of databases, broadcasting software, responsive websites, and WIFi solutions in urban spaces. From 2018 he is responsible for the technical side of activities in the e-commerce areas of the 4fun Media group. Tomasz is also a Member of the Board from June 2017.
Mateusz Górecki
Member of the Board, Managing Director of Unitem TV & Digital Content
Mateusz has been in his function since August 2018. He is responsible for managing and developing the TV & Digital Content Unit. At the same time, he is the President of the Management Board naEKRANIE.pl Sp. z o.o. He is a graduate of the Kozminski University and the University of Bradford and obtained MA in International Business and Management. Mateusz Górecki has been involved in the industry of new technologies, e-commerce and the Internet for 15 years. He worked, among others in such companies as Altkom Akademia, Exatel, Internet Group, CR Media, Pino Group, 4fun Media, Program. In 2014, Mateusz Górecki became the head of the hatak.pl website, transforming it successfully in to naEKRANIE.pl - the second largest website about series, films, books, games and technology in Poland and noting in this period, over 1200% increase in the number of unique users.
Supervisory Board Members
Dariusz Stokowski
Chairman of the Supervisory Board
Founder and main shareholder of the Epicom (Cyprus) LTD fund, the largest shareholder of the company 4fun Media S.A. He is responsible for the strategic development of the fund, investments, acquisitions of new companies. From the moment of establishing Nova Holding in 2002, he created the foundations of assets and companies included in its composition. He has been involved in the media, marketing and new technology market for over a dozen years. In 1997, he set up an advertising agency Polymus, and more companies, which today form the portfolio of the fund. From 2003 he created and then for many years managed the television 4fun.tv. Until 2009 he was the President of the Management Board of 4fun Media S.A. A member of supervisory boards of many companies. Higher education, a graduate of Foreign Trade at the Warsaw School of Economics.
Marek Piotr Tarnowski
Deputy Chairman of the Supervisory Board
Marek has several years of experience in the area of finance, management and enterprise restructuring. Expert in the field of finance, mergers and acquisitions. During a rich career he held managerial and supervisory functions, sitting in the governing bodies of many public companies. These include, among others: Arteria S.A. (2002-2004), Polymus Sp. z o.o. (2000-2007), MCI Management Sp. z o.o. (2008-2009), Travelplanet.pl (2008-2009), CR Media S.A. (2009-2010), Internet Group S.A. (2010-2011), Nova (Cyprus) Group Ltd. (2010-2012), 4funMedia S.A. (2003-2008) and then (2011-2013). Currently, Marek Tarnowski also performs the function of a Member of the Management Board of Ventus Investments S.A. Independent Member of the Supervisory Board.
Paweł Grabowski
Member of the Supervisory Board
Paweł is a legal advisor, running his own law office since 2008. He specializes in company law, intellectual property law and issues related to the activities of business entities in the television segment, support of sales, advertising and marketing processes. Paweł Grabowski provides services to companies and capital groups listed on the Warsaw Stock Exchange S.A. (including the Arteria SA Capital Group). Previously, he gained professional experience working in foreign financial institutions, working on projects for the sale of shares or stocks of large companies, on bond issues and other projects carried out by these institutions.
Wojciech Kliniewski
Member of the Supervisory Board
In the years 2004 - 2016 Wojciech was associated with the telecommunications operator T-Mobile, initially as the director of the communication department, then managing director of the Heyah brand, conducting sales and marketing of the private market. From 2013 he worked as the sales director, he was responsible for both traditional channels (chain of stores, business partners), as well as call center and the Internet. Previously, he worked for 10 years at Unilever Polska S.A. In 2016, he founded Zeroone Sp. z o.o., a company dealing with business consulting in the area of mobile and digital solutions as well as start-ups and business-exit strategies, acting in the company as the CEO.
Cezary Kubacki
Member of the Supervisory Board
In the years 1998 - 2001 Cezary gained professional experience in the international consulting company Artur Andersen, where he was involved in many projects for the financial sector, telecom and retail. In the years 2002 - 2004 he held the position of Tax Director of Tax in the NETIA Group. Cezary Kubacki also sat on the Supervisory Boards of several public companies, including Optimus S.A., Arteria S.A., 4fun Media S.A. and financial institutions such as Supernova Fund S.A. Cezary Kubacki is a partner in the legal office LTA Doradztwo Prawne Dopierała, Oliwa and Partners. He is also an independent Member of the Supervisory Board. Higher education: a graduate of the Faculty of Law and Administration at the University of Wrocław.
Copyright 4FUNMEDIA SA