Supervisory Board

To the best of the Company’s knowledge, no member of the Supervisory Board undertakes any competitive activity against Comarch SA. They are not members of any supervisory or management boards of entities that declared insolvency during their tenure. They are also not inscribed in the Bankruptcy Register, maintained pursuant to the Company Commercial Register Act.

Information regarding those appointed as members of the Supervisory Board of Comarch SA on 28 June 2010 at the General Meeting:

Elżbieta Filipiak (Chairman of the Board) is a graduate of AGH University of Science and Technology in Krakow in the field of Metallurgy, with a specialization in Metal Physics and Metallography. She has also pursued postgraduate studies at the Warsaw School of Economics in the field of Enterprise Finance Management. She and her husband Janusz Filipiak are the founders and main shareholders of Comarch SA. Elżbieta Filipiak holds the majority of shares in Grupa EFI SA, where she is President of the Management Board.

Maciej Brzeziński (Deputy Chairman of the Board) has received higher education in the field of Foundry at AGH University of Science and Technology in Krakow, where he conducted scientific research (PhD in the domain of Foundry). Between 1992 & 1995 he was the President of the Management Board of RBS Katowice. Since 1993, Maciej Brzeziński has been the President of the Management Board of Metimpex Kraków, a company that distributes technical articles. From 1994, he has been working as the President of the Management Board of Alwit Poland.

Danuta Drobniak graduated with a Master of Science in Industrial (Organization) Engineering from the AGH University of Science and Technology in Cracow. From 1982 to 1998 she held the position of the Head of the Economics Department in Krakowska Fabryka Kabli, then till the year 2000 she was appointed Chief Accountant in the Department of Accounting at „Interfin” Accountants Association in Poland. In 2004, she took part in a seminar organized by The National Chamber of Statutory Auditors, Accountants Association in Poland and Accountants Association in France which was a joint educational enterprise of a Polish-French agreement in the field of accounting and auditing for 2004 (International Financial Accounting Standards 1, International Accounting Standards 16 and 38, 32 and 39, 36). From 2004 to 2006 Danuta Drobniak supervised the accounting services as well as personnel and payroll for capital associations at Grupa Kapitałowa PAGED in Jasienica, Włocławek and Sędziszów Małopolski (in compliance with International Financial Accounting Standards 1, International Accounting Standards 16 and 38, 32 and 39, 36). Since 2003, she has been an Inspector of The National Supervisory Committee of The National Chamber of Statutory Auditors and since 2001 serves as Chairman of the Board of AM Jesiołowscy - Finance Sp. o.o. and holds the position of Expert Auditor no. 9578. Danuta Drobniak executed numerous audits of European Union projects, supervised the legal, organizational, financial and accounting affairs related to mergers. She compiled a written opinion on the implementation of investment commitments and supervised the conduct of comprehensive accounting services for companies including legal and tax counseling.

Wojciech Kucharzyk is a graduate of AGH University of Science and Technology in Krakow in the domain of Electrical Engineering, Automation, Computer Science and Electronics. Between 1976 & 1991 he worked within a scientific capacity at the Institute of Electronics at AGH. In 1985 he worked as a visiting Professor in the Electrical Engineering Department at Arizona State University in Phoenix, AZ, U.S. Since 1992, Wojciech Kucharzyk has been managing a company that integrates tele-IT systems. He also deals with design engineering and implementation in the field of Customer Interaction Management. Between 1997 & 2002 he managed the Research and Development Center that realized advanced IT projects for the American company e-Share Communications - a world leader in systems for Call Centers.

Anna Ławrynowicz attained her higher education in the field of Technology at the Poznan University of Technology (Department of Mechanical Engineering). In 1983, she received a PhD from the Poznan University of Economics. In 2007, she qualified as an Assistant Professor in the field of Economics at the Wroclaw University of Economics. From the 15th December, 1978, to the 30th October, 2008, she worked at the Technical and Natural University in Bydgoszcz, and between 2000 and 2008, she worked there as the Head of the Management and Marketing Laboratory in the Production Engineering Department, and later in the Faculty of Management. Between 1994 and 1996, she was the co-founder and member of the Management Board of Comarch in Krakow, as well as the Director of Comarch’s branch in Bydgoszcz. Between 1997 & 2003, she was the owner and Director of the Agency for Enterprise Development in Bydgoszcz. From 2005, she has been a member of The Operational Research Society in Birmingham, U.K. Since the 1st of November, 2008, she has been working as an associate Professor at the Enterprise Institute in the Warsaw School of Economics. She is the author of over sixty publications, both in Poland and abroad, in the domains of Information Technology and Management.

Tadeusz Syryjczyk, a graduate of AGH University of Science and Technology in Krakow in the domain of Electrical Engineering, Automation, Computer Science and Electronics (with a PhD in the IT field). He is the author of publications in the area of Game Theory and Programming Languages. Between 1971 & 1980 he worked within a scientific capacity at the AGH Institute for Automation and Electronics in Krakow, and from 1981-1989 in the IT Institute of AGH. Between 1987 & 1989 he worked at the IT company ABAKS in Krakow. He is the co-founder of the Krakow Industrial Society, and since 1989 has been its President. From 1989-1990, as well as from 1991-2001 he worked in Politics. Between 1989 & 1990 he was the Minister of Industry and from December 1998 – June 2000 he held the post of Minister of Transport and Naval Economy. In 1991 and from 2002-2003, Mr. Syryjczyk worked individually as a consultant and counselor. From 2003 to 2007 he worked as the Director in the European Bank for Reconstruction and Development in London (as a Polish representative in the Board of Directors). He is also a member of the Polish Tourist Country-Lovers’ Society as well as the Polish IT Society.