The Extraordinary General Meeting of Comarch S.A. was held on 3 January 2024. During the meeting, resolutions were passed on the election of members of the Company’s Management Board and Supervisory Board.
Anna Pruska, PhD, was appointed to the Management Board as President of the Management Board and Marcin Warwas and Marcin Kaleta as Vice Presidents of the Management Board. Professor Maria Jolanta Flis was appointed as member of the Supervisory Board of Comarch S.A.
"I believe that this will be a strong year for Comarch", states Anna Pruska, PhD, the President of the Management Board. "We aim to sustain our dynamic growth and boost sales on foreign markets without letting go of the challenges of the Polish market.
We want to pursue our golas and strengthen the brand of a significant Polish IT company on the global stage. Our Focus is to create even more innovative products, which will be possible by investing in cutting-edge IT technologies and cultivating a progressively robust team of specialists in these domains."
Marcin Warwas, who is responsible at Comarch for, among other things, the production, sales and implementation of loyalty systems, electronic document workflow systems and infrastructure services, emphasised that: “For nearly three decades, Comarch has maintained a steadfast commitment to investing in its products and services, subsequently distributing and implementing them on a global scale. This requires the use of ever-evolving cutting-edge IT technologies, ongoing investments in human resources, and the continual reinforcement of global business structures. This growth strategy hinges on the accumulation and consistent application of knowledge, aligning with customer needs. Such an approach enables effective adaptation to the latest market trends, including digitalisation, personalisation, AI, cloud computing and cost optimisation”, he added.
Profiles of the newly appointed members of the Comarch Management Board:
Dr Anna Pruska - doctor of humanities in the field of International Relations (Jagiellonian University, Kraków). Anna Pruska completed her Master's studies in Finance and Banking at the Warsaw School of Economics, She pursued her graduate studies in Macroeconomics at the Johannes Gutenberg University in Mainz and obtained a diploma in Economics from the Graduate Institute of International Studies (IUHEI) in Geneva, Switzerland. In 2004, she started working for Comarch. She was responsible for the development of Comarch business and the creation and management of corporate structures in Western Europe (creating Comach subsidiaries in Germany, France, and Belgium). She was actively responsible for acquiring new clients in the Telecommunications, ERP, Services, as well as Finance and Insurance sectors. From 2013, she has served as the CEO of Comarch Swiss AG and was responsible for the Swiss market. Since 2013, Anna Pruska has been a member of the supervisory board of Comarch SA.On October 2, 2023 she was temporarily delegated by the Supervisory Board to act as President of the Management Board of Comarch SA. On 3 January 2024, she was elected President of the Management Board of Comarch S.A.
Marcin Warwas is a graduate in Telecommunications at the AGH University of Science and Technology in Kraków. In 1996, he joined Comarch S.A., taking up the position of Board Member of Comarch Systemy Sieciowe. Between 1997 and 1998, he was director of the Warsaw branch of Comarch S.A. From 1998, he worked as Sales Director and, from 2007, as Director of the Services sector and Vice President of the Management Board of Comarch S.A. From 2007 to 2023, Marcin Warwas served as a member of the Management Board of Comarch S.A. and a member of the management and supervisory boards of Comarch Group companies.
Marcin Kaleta is a graduate in computer science from the Cracow University of Technology. In 2010, he joined Comarch as a programmer in telecommunications projects. In 2015, he took on the role of Solution Manager, building BSS solutions for clients in Europe and North and Latin America. From 2016 to 2018, he was responsible for the DevOps and Managed Services aspects of corporate banking projects in the Finance, Banking and Insurance (FBU) sector. From 2018 to 2023, Marcin Kaleta was Director of Innovation of the Comarch Group and Director of the Central Competence Teams. In 2020, he took over the Egeria Business Unit in the APUS sector in parallel. From 2021, he chaired the Cyber Security Council at Comarch. In 2023, he became Director of the Telecommunications Sector.