The Supervisory Board of Comarch S.A. consists of: Elżbieta Filipiak as the Chairman of the Supervisory Board, Krzysztof Krawczyk as the Vice Chairman of the Supervisory Board, Elżbieta Bujniewicz-Belka as a Member of the Supervisory Board, Joanna Krasodomska as a Member of the Supervisory Board, Jarosław Mikos as a Member of the Supervisory Board, Andrzej Ryszard Pach as a Member of the Supervisory Board, István Szőke as a Member of the Supervisory Board. Joanna Krasodomska and Andrzej Ryszard Pach meet the independence criteria set out in the rule 2.3. Good Practices of Companies Listed on the WSE 2021.
The Audit Committee consists of: Joanna Krasodomska as the Chairman of the Audit Committee and Andrzej Pach as a Member of the Audit Committee.
Information regarding the members of the Supervisory Board of Comarch S.A.:
Elżbieta Filipiak - graduated from the AGH University of Science and Technology in Kraków in the field of Metallurgy specializing in Metal Physics and Metallurgy. Then she completed post-graduate studies at the Warsaw School of Economics in the field of financial management in the company and gained the accounting officer's rights. Elżbieta Filipiak has been the President of the Management Board since 2001 in Grupa EFI S.A. Elżbieta Filipiak also performs functions in several companies of the Comarch Group, is a member of the Business Chapter of the Jagiellonian University and a member of the Council of Polnische Kulturstiftung LIBERTAS in Switzerland. In the years 1988-1989 she completed an internship at the Faculty of Chemical Engineering at the University of Adelaide in Australia. In 1990 she started working on her own account. She is a co-founder of Comarch S.A. and a significant shareholder of the company. From the beginning of Comarch operations, she has been a member of the company's governing bodies.
Elżbieta Filipiak does not conduct any activity competitive to the activities of Comarch SA. She does not participate in a competitive company as a partner in a civil law partnership, partnership or capital company, nor does she participate in a competitive legal person as a member of its body. She is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Krzysztof Krawczyk - Krzysztof Krawczyk is the head of the Warsaw office and a Partner at CVC Capital Partners, one of the world’s leading private equity and investment advisory firms. Krzysztof Krawczyk has over 26 years of experience in the private equity industry in the Central and Eastern European market. Before joining CVC Capital Partners, Krzysztof Krawczyk was a managing partner at Innova Capital, a private equity firm investing in mid-sized companies in Central Europe. Between 1996 and 1997, he worked as an analyst in the advisory division of the Japanese investment bank Daiwa, and from 1998 to 2000, he was a senior investment analyst at Pioneer Investment Poland. He has led investments in numerous companies across sectors such as telecommunications and media, manufacturing, logistics, and healthcare, including both private and publicly traded companies. He has served, or still serves, on the supervisory boards of several publicly traded companies, including Wirtualna Polska Holding S.A. and STS Holding S.A. He is also a member of the Polish Business Roundtable, a board member of the TVN Foundation and the Polish Business Roundtable Foundation, as well as a council member of the venture philanthropy fund “Valores” Foundation. From 2015 to 2020, Krzysztof Krawczyk served as Vice President of the Board and Treasurer of the Polish Private Equity and Venture Capital Association (PL: PSIK).
Krzysztof Krawczyk is a graduate of the SGH Warsaw School of Economics, where he earned a degree (with distinction) in Finance and Banking. Additionally, he completed an executive program at Harvard Business School.
Krzysztof Krawczyk’s activities outside Comarch S.A. are not competitive with those conducted by Comarch S.A. Specifically, Krzysztof Krawczyk: (i) does not participate in a competitive company as a partner in a civil law partnership, partnership, or capital company; (ii) does not serve in a competitive legal entity as a member of its governing body.
Elżbieta Bujniewicz-Belka - Elżbieta Bujniewicz-Belka began her professional career in 1993 at Enterprise Investors – Polish-American Enterprise Fund as an analyst. From 1995 she was an accouting supervisor at Young&Rubicam, from 1996 she continued her career as a financial controller and director of the analysis and investment department at ComputerLand S.A. (now Sygnity S.A.), and then in 1999 she was appointed vice-president (chief financial officer) and member of the company's management board, a position she held until 2007. In 2010, Elżbieta Bujniewicz-Belka was appointed member of the Management Board at DRUMET Liny i Druty sp. z o.o. From 2012 to 2013, Elżbieta Bujniewicz-BeIka worked with the Iglotex capital group as a board member at Iglotex S.A. and as a board member at Iglotex Dystrybucja sp. z o.o. Since February 2014, she has been associated with the company Wirtualna Polska Holding S.A. - she serves as a member of the Board of Directors of this company and as a member of the Supervisory Boards of its subsidiaries. Elżbieta Bujniewicz-Belka graduated with a degree in economics from the Warsaw School of Economics, receiving her master's degree in 1993.
The activity of Elżbieta Bujniewicz-Belka carried out outside Comarch S.A. is not competitive in relation to the activity carried out within Comarch S.A. Elżbieta Bujniewicz-Belka: (i) does not participate in a competitive company as a partner in a civil partnership, a partnership or a capital company, (ii) does not participate in a competitive legal person as a member of its body.
Joanna Krasodomska - habilitated doctor in the field of Economic Sciences, since 2016 employed as a University Professor at the Department of Financial Accounting at the University of Economics in Krakow (UEK). Her research interests focus on financial and non-financial reporting of companies, including in particular reporting on issues related to sustainable development, validation of this information and integrated reporting. She is an implementer of numerous research projects, author and co-author of over 180 publications, promoter of diploma and doctoral theses, publishing reviewer of scientific works and reviewer in doctoral and habilitation proceedings.
Joanna Krasodomska is a registered accountant (no. 890), for many years she has been cooperating with the Association of Accountants in Poland, the District Branch in Krakow, where she currently sits on the Education Committee. In 2014-2020, she was the Accreditation Coordinator of the Association of Chartered Certified Accountants (ACCA) at the UEK Institute of Finance. She represents Poland in the European Accounting Association (EAA) and is a member of its Stakeholder Reporting Committee. He is also a member of the International Association for Accounting Education and Research (IAAER) and the Center for Social and Environmental Accounting Research (CSEAR). She is also a member of the Stock Exchange Issuers Association (SEG), the Finance and Accounting Association for Sustainable Development and Chapter Zero Poland.
Joanna Krasodomska does not run a competitive activity in relation to Comarch SA's operations. She does not participate in a competitive company as a partner in a civil law partnership, partnership or capital company, nor does she participate in a competitive legal person as a member of its body. She is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Jarosław Mikos - Jarosław Mikos graduated from the Faculty of Law and Administration at the University of Warsaw. He started his professional activity in 1995 at Deloitte & Touche in the Economic Advisory Department. From 1996, he worked at Coopers & Lybrand as a senior consultant. From 1997 to 1999, he was a manager in the London office of PwC and then deputy director in the M&A and Privatisation Department. Since 2000, he was associated with Energis Polska, first as a Member of the Management Board responsible for business development, then as CFO, and since 2002 as CEO of this company. In 2005, he led the merger of Energis Polska with GTS Polska, in which he remained President of the Management Board. From 2006 to 2010, he conducted his own investment activities. From 2011 to 2013, he was President of Magna Polonia, where he led the restructuring process of the fund, and from 2013 to 2017 he was associated with the Wirtualna Polska Group, as Chairman of the Supervisory Board delegated to supervise the Company's Management Board. At the end of 2017, Jarosław Mikos became President of the Management Board of Polskie ePłatności S.A., one of the three largest payment terminal operators on the Polish market. From November 2021, as Chairman of the Supervisory Board and then President of the Management Board, he headed IAI S.A., a company specialising in the supply of software for, among other things, online shops. Since June 2023, he has served as President of the Management Board of WeNet Group S.A., a company specialising in internet consultancy.
Jarosław Mikos's activity outside Comarch S.A. is not competitive in relation to the activity conducted within Comarch S.A. Jarosław Mikos: (i) does not participate in a competitive company as a partner in a civil law partnership, a partnership or a capital company, (ii) does not participate in a competitive legal person as a member of its body.
Andrzej Ryszard Pach - professor of technical sciences, graduated from the Faculty of Electrical Engineering, Automatics and Electronics of the AGH University of Science and Technology in Krakow (AGH). Received the PhD degree in AGH in the discipline of telecommunications, and postdoctoral degree at the Faculty of Electronics of the Warsaw University of Technology. He is an academic teacher at the AGH Institute of Telecommunications (formerly the Telecommunications Department), whose head was in the years 1998 - 2016.
He is the author of over 250 scientific publications (including 6 books) in the field of modeling and analysis of computer networks and radio networks. He was on traineeships at CNET (France Telecom research center) and at the University of Catania (Italy). He actively participated, among others in the implementation of European projects of the 4th, 5th, 6th and 7th Framework Program. He managed many research projects. He was the technical editor of IEEE Communications Magazine (USA). A consultant in the field of modern telecommunications. He worked as an expert of the European Commission in the field of ICT in the evaluation of projects of framework programs. He was a member of the Evaluation Committee of Scientific Units in the years 2011-2014 and the chairman of the AGH Senate Science Committee in 2012-2016. In the years 2016-2020 he was the Vice-Rector for Science at AGH. He is a member of the Electronics and Telecommunications Committee of the Polish Academy of Sciences.
Andrzej Ryszard Pach does not run a competitive activity in relation to the activity of Comarch SA. He does not participate in a competitive company as a partner in a civil law partnership, partnership or capital company, nor does he participate in a competitive legal person as a member of its body. He is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
István Szőke - István Szőke is the managing partner at CVC Capital Partners overseeing CVC Capital Partners' private equity activities in the CEE and MEA regions. Prior to joining CVC Capital Partners, István Szőke was a partner at Advent International, and prior to his experience at Advent, István Szőke was a founding managing partner of Eastern Heritage Capital, a Swiss asset management firm.
István Szőke is a graduate of the Wharton School of the University of Pennsylvania, where he obtained an MBA (with a concentration in finance). Prior to that, he graduated from the Budapest University of Economic Sciences, where he studied Business Administration (with a concentration in finance).
The activity of István Szőke performed outside Comarch S.A. is not competitive in relation to the activity performed within Comarch S.A. István Szőke: (i) is not involved in a competitive company as a partner in a civil partnership, commercial partnership, or capital company; (ii) is not involved in a competitive legal person as a member of its corporate body.