Candidates for Supervisory and Management Board of Comarch SA

Candidates for Supervisory and Management Board of Comarch SA

List of candidates for members of the Supervisory Board of Comarch S.A.

1. Elżbieta Filipiak - for the position of the Chairman of the Supervisory Board,
2. Andrzej Ryszard Pach - for the position of the Vice Chairman of the Supervisory Board (meets the independence criteria),
3. Danuta Drobniak - for the position of the Member of the Supervisory Board (meets the independence criteria),
4. Joanna Krasodomska - for the position of the Member of the Supervisory Board (meets the independence criteria),
5. Anna Pruska - for the position of the Member of the Supervisory Board,
6. Robert Jasiński - for the position of the Member of the Supervisory Board (meets the independence criteria).

Current professional CVs of candidates (124kB)

List of candidates for members of the Management Board of Comarch S.A.

1. Janusz Filipiak for the position of the President of the Management Board of Comarch S.A.,
2. Paweł Prokop for the position of the Vice President of the Management Board of Comarch S.A.,
3. Andrzej Przewięźlikowski for the position of the Vice-President of the Management Board of Comarch S.A.,
4. Zbigniew Rymarczyk for the position of the Vice-President of the Management Board of Comarch S.A.,
5. Marcin Warwas for the position of the Vice President of the Management Board of Comarch S.A.,
6. Konrad Tarański for the position of the Vice President of the Management Board of Comarch S.A.

Current professional CVs of candidates (126kB)