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Comarch SA (CMR.WA)

CMR.WA on Warsaw Stock Exchange

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Summary

Name Age Since Current Position

Elzbieta Filipiak

Chairman of the Supervisory Board

Janusz Filipiak

66 Chairman of the Management Board, Chief Executive Officer

Andrzej Pach

2019 Vice Chairman of the Supervisory Board

Konrad Taranski

2008 Vice Chairman of the Management Board, Chief Financial Officer

Marcin Dabrowski

2015 Vice Chairman of the Management Board, Director of the Telecommunications Division

Pawel Prokop

46 2003 Vice Chairman of the Management Board, Director of the Public Administration Business Unit

Andrzej Przewiezlikowski

2015 Vice Chairman of the Management Board, Director of Financial Services Division

Zbigniew Rymarczyk

43 2004 Vice Chairman of the Management Board, Director of the ERP Business Unit

Marcin Warwas

2007 Vice Chairman of the Management Board, Director of the Services Business Unit

Maria Smolinska

Chief Accounting Officer

Robert Bednarski

45 2014 Independent Member of the Supervisory Board

Danuta Drobniak

2011 Independent Member of the Supervisory Board

Lukasz Slawomir Kalinowski

2019 Member of the Supervisory Board

Joanna Krasodomska

2019 Member of the Supervisory Board

Wojciech Kucharzyk

Member of the Supervisory Board

Anna Lawrynowicz

Member of the Supervisory Board

Anna Pruska

2013 Member of the Supervisory Board

Tadeusz Wludyka

2019 Member of the Supervisory Board

Aleksandra Zaniewska

Head of the Capital Market and Insurance Department

Biographies

Name Description

Elzbieta Filipiak

Ms. Elzbieta Filipiak serves as Chairman of the Supervisory Board at Comarch SA. She is Member of the Company's Audit Committee. Between 1988 and 1989 she pursued a traineeship in the field of Chemical Engineering at the University of Adelaide in Australia. In 1990, she began her career as a sole trader. She serves at Grupa EFI SA, where she is President of the Management Board. She fulfils managerial duties in several companies in the Comarch Group. She is a graduate of Akademia Gorniczo-Hutniczo im. Stanislawa Staszica w Krakowie in the field of Metallurgy, with a specialization in Metal Physics and Metallography. She has also pursued postgraduate studies at Szkola Glowna Handlowa in the field of Enterprise Finance Management, where she acquired an accounting degree.

Janusz Filipiak

Prof. Dr.-Ing. Janusz Filipiak is Chairman of the Management Board and Chief Executive Officer of Comarch SA. He founded the Company in 1993. He has been working within the field of advanced technologies for over thirty years, conducting research at the France Telecom laboratories in Paris throughout the 1980s, and working as Deputy Director of the Teletraffic Research Centre at the University of Adelaide in Australia. He has also worked at research laboratories in the USA and Canada. From 1991 to 1998, he was the Dean of the Telecommunications Department at Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie, and in 1991, he earned a Professor's Degree. He is the author of over 100 publications in the domains of telecommunications and teleinformatics. He has written six books on teleinformatics (two of which were published in the United States of America and Western Europe). He holds Professor's degree in telecommunications. He graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie in 1976.

Andrzej Pach

Mr. Andrzej Pach has been Vice Chairman of the Supervisory Board of Comarch SA since June 26, 2019. He is graduate of Akademia Gorniczo-Hutnicza w Krakowie. He received the postdoctoral degree at the Faculty Electronics of the Warsaw University of Technology. He is a professor at the AGH University, whose head he was in 1998 - 2016. Currently, he is the Vice-Rector for Akademia Gorniczo-Hutnicza. 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 research internships at CNET (France) and University of Catania (Italy).

Konrad Taranski

Mr. Konrad Taranski has served as Vice Chairman of the Management Board and Chief Financial Officer at Comarch SA since June 25, 2008. He has been employed at the Company since 1999, initially as Analyst and since 2001 as Finance department Manager. He was Deputy Finance Director and Finance Director in Comarch SA since 2007. Mr. Taranski graduated from Akademia Ekonomiczna in Krakow (currently Uniwersytet Ekonomiczny w Krakowie) in Finance and Banking and also took postgraduate courses in Financial Management at the Vienna University of Economics, as well as in Economics and Real Estate Valuation from Politechnika Krakowska.

Marcin Dabrowski

Mr. Marcin Dabrowski has served as Vice Chairman of the Management Board and Director of the Telecommunications Division of Comarch SA since June 24, 2015. He graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie. He has been with the Company since 2003. He also served at Sabre Polska Sp. z o.o. Currently, he holds managerial positions at Comarch Technologies Oy and Comarch Sistemas LTDA.

Pawel Prokop

Mr. Pawel Prokop has been Vice Chairman of the Management Board and Director of the Public Administration Business Unit at Comarch SA since 2003. In 1995 he started working at ComArch SA and since 1996 he has been Member of the Management Board. In 2003 he became the Director of the Public Administration and Utilities Business Unit. Mr. Prokop graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica from the Faculty of Electrical Engineering, Automatics and Electronics. He specialized in Information Technology and holds a Master of Science Degree. He is also a graduate of the Executive MBA program organized by Politechnika Warszawska.

Andrzej Przewiezlikowski

Mr. Andrzej Przewiezlikowski has been Vice Chairman of the Management Board and Director of Financial Services Division of Comarch SA since June 24, 2015. He has been working at Comarch since 1998 – starting as a programmer and system designer. In 2003, he moved to the US where he worked as a solution manager – building BSS/OSS solutions for customers in both North and Latin America. Armed with the market knowledge he gathered during that period, he returned to Poland to work as product manager in the Telecommunications sector in the areas of real-time service control systems, business process management and self-service solutions. In 2005, he became a manager of Comarch’s Strategic Research Center, where his main role was to create visions of new market areas and products, and coordinate Comarch’s participation in research projects. Since 2006, he has also held the position of Chief Technology Officer of Comarch SA. At the end of 2007, he decided to move closer to the business side of IT and joined the Loyalty & Airlines Systems group in Comarch – taking the position of Application Consulting Director and transformed the organization to offer a wider range of products. He graduated from Wyzsza Szkola Zarzadzania w Warszawie - Polish Open University with an MBA degree and from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie with a degree in Information Technology.

Zbigniew Rymarczyk

Mr. Zbigniew Rymarczyk has been Vice Chairman of the Management Board and Director of the ERP Business Unit at Comarch SA since June 18, 2004. His career at Comarch began in 2000 and he has been a Member of the Management Board since June 2004. In 2000-2002 he held the post of Finance Director and Vice President of Comarch Internet Ventures SA and in April 2002 he became the President of the CDN SA Management Board. Prior to performing these functions, he was the Director of the Application Service Provider Center at CDN SA. He began his professional career as Finance Director and Chief Accountant at Krzysztof Kapera SA, an authorized Mercedes-Benz dealer and later became a member of that company's Management Board. Mr. Zbigniew Rymarczyk graduated in Management and Marketing from Akademia Ekonomiczna in Krakow (now Uniwersytet Ekonomiczny w Krakowie).

Marcin Warwas

Mr. Marcin Warwas has served as Vice Chairman of the Management Board and Director of the Services Business Unit at Comarch SA since June 28, 2007. He has been working for Comarch SA since 1996 when he worked as Member of the Comarch Systemy Sieciowe Management Board. In the period from 1997 to 1998 he was Director of the Comarch SA's branch in Warsaw. Since 1998 he has been working as Sales Director and was appointed Director of the Services Sector in 2007. Mr. Marcin Warwas graduated from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica, specializing in Telecommunication. Since 2006 he has been pursuing his MBA degree at Oxford Brookes University and Polish Open University.

Maria Smolinska

Robert Bednarski

Mr. Robert Bednarski has been Independent Member of the Supervisory Board of Comarch SA since June 26, 2014. He is Member of the Audit Committee at the Company. He is a graduate of the Warsaw School of Economics, in the field of the Quantitative Research and Information Systems (1997-Master of Science of Economics). He has continued education at the Warsaw School of Economics at the Collegium of Business Administration (extramural doctoral studies). From 2001 to 2002 he pursued postgraduate studies in the Value Based Management in the Warsaw School of Economics. He has commenced as Foreign Trade Clerk in the Ministry of Finance. From 1997 to 2005 he was related to PKN ORLEN S.A., working as Finance Specialist, Manager of Corporate Treasury and then Director of the Finance Management Office. From 2005 to 2007 he was Member of the Management Board and Financial Director in Basell Orlen Polyolefins where he was responsible for financial, tax, and IT coordination of an investment in development of the company’s manufacturing capacity. From 2008 to 2010 he worked in Ciech S.A. as member of the Management Board responsible for finance and IT. Robert Bednarski was Vice-President of the Management Board for Economic and Financial Affairs in Boryszew S.A. from 2010 to 2012. When working in Polimex-Mostostal S.A., Robert Bednarski participated in the undertaking that aimed in reduction of costs and liabilities, as well reorganization of the organizational and personnel structure. There, he was Vice-President of the Management Board for Economic and Financial Affairs. Robert Bednarski was member of supervisory board in many companies, among others, LW Bogdanka S.A., P.A. Nova S.A., Janikosoda S.A., ORLEN Transport S.A. and ORLEN Deutschland AG. Since 2011 he has been working as Member of the Supervisory Board of Polfa S.A.

Danuta Drobniak

Ms. Danuta Drobniak has been Independent Member of the Supervisory Board at Comarch SA since June 29, 2011. She is Chairman of the Company's Audit Committee. She graduated from Akademia Gorniczo-Hutnicza w Krakowie with a Master of Science in Industrial (Organization) Engineering. 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 Ms. Drobniak supervised the accounting services as well as personnel and payroll for capital associations at Grupa Kapitalowa PAGED in Jasienica, Wloclawek and Sedziszow Malopolski (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 Jesiolowscy - Finance Sp. o.o.

Lukasz Slawomir Kalinowski

Mr. Lukasz Slawomir Kalinowski has been Member of the Supervisory Board of Comarch SA since June 26, 2019. He is graduate of Uniwersytet Warszawski. He holds doctorate in Physical Sciences. In the years 2009-2018 he was the Chairman of he Management Board and Chief Executive Officer of Towarzystwo Ubezpieczen na Zycie i Reasekuracji MetLife S.A. Between 2004-2009 he was Chariman of the Management Board of AIG Powszechne Towarzystwo Emerytalne S.A. From 2000 until 2004 he was Director for Operations Poland and New Markets within the First American- Polish Society for Life Insurance and Reinsurance Amplico Life S.A. In the years 1997-2000 he served there as Marketing Director, between1993 and1997 he was Director for Operations and in 1992-1993 Director of the Customer Service Department. He also served on the supervisory boards of AIG Towarzystwo Funduszy Inwestycyjnych S.A. (2003-2004), AIG Asset Management (Poland) S.A. (2002- 2004), AIG Credit S.A. (1999-2004), AIG Bank Polska S.A. (1998-2004).

Joanna Krasodomska

Ms. Joanna Krasodomska has been Member of the Supervisory Board of Comarch SA since June 26, 2019. She holds degree in Finance and Banking from Uniwersytet Ekonomiczny w Krakowie. She is certified Accountant and Academic Professor. Since 2016 she has been Professor within Faculty of Finance and Law at University of Economics in Krakow where she conducts scientific research, supervises and reviews master and doctoral thesis and heads organization activities. From 2002 until 2006 she served as Assistant within the Department of Finance of the University.

Wojciech Kucharzyk

Mr. Wojciech Kucharzyk is Member of the Supervisory Board at Comarch SA. Between 1976 and 1991 he worked within a scientific capacity at the Institute of Electronics at Akademia Gorniczo-Hutnicza im. Stanislawa Staszica. In 1985 he worked as Visiting Professor in the Electrical Engineering Department at Arizona State University in Phoenix, United States. Since 1992, Mr. 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 and 2002 he managed the Research and Development Center that realized advanced IT projects for the American company e-Share Communications. He graduated from the faculty of Electrical Engineering, Automation, Computer Science and Electronics at Akademia Gorniczo-Hutnicza im. Stanislawa Staszica in Krakow.

Anna Lawrynowicz

Ms. Anna Lawrynowicz is Member of the Supervisory Board at Comarch SA. From December 15, 1978, to October 30, 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 Member of The Operational Research Society in Birmingham, UK. Since November 1, 2008, she has been working as Associate Professor at the Enterprise Institute Szkola Glowna Handlowa. She is the author of over sixty publications, both in Poland and abroad, in the domains of Information Technology and Management. In 2007, she qualified as an Assistant Professor in the field of Economics at Akademia Ekonomiczna we Wroclawiu. Ms. Lawrynowicz attained her higher education in the field of Technology at the Department of Mechanical Engineering of Politechnika Poznanska. In 1983, she received a Ph.D. from Uniwersytet Ekonomiczny w Poznaniu.

Anna Pruska

Ms. Anna Pruska has been Member of the Supervisory Board at Comarch SA since June 26, 2013. She graduated from Szkola Glowna Handlowa with Master's degree in Economics in 2002. From 2001 to 2003, she studied Macroeconomics at Johannes Gutenberg-Universitaet Mainz. In 2004, she obtained a certificate for the completion of studies in the field of International Economics and Economics of Development at the Geneva Institute of International and Development Studies. She then began working in Comarch in Brussels, Belgium. As the President of Comarch Software AG, between 2004-2008, she created the structures of the German subsidiary of Comarch in Western Europe, opening branches in Belgium (Brussels), Germany (Dresden, Frankfurt) and France (Paris, Lille), and later created corporate procedures which adhered to local legal regulations and best practice, and managed these branches. Her main duties involved Comarch brand management in Western Europe, business development as well as acquiring new customers from the telecommunication, services, finance, and banking sectors. In 2008, Ms. Pruska returned home to Poland and since then has applied her knowledge and experience to her duties as president and vice-president of various management boards of companies from the services sector in Poland.

Tadeusz Wludyka

Mr. Tadeusz Wludyka has been Member of the Supervisory Board of Comarch SA since June 26, 2019. He graduated in Law from Uniwersytet Jagiellonski. He held scholarships in Federal Republic of Germany (Heidelberg, Kassel) and Austria (Vienna, Salzburg). He was an adviser to the Minister Treasury between 1997 and 2001, member of supervisory boards of listed companies such as Telekomunikacja Polska S.A., also a member of its Audit Committee. Promoter of doctoral dissertations, habilitation thesis, vice dean of the Faculty of Law and Administration of the Jagiellonian University in in the years 1999-2005, dean of the Faculty of Law and Administration of the Jagiellonian University in the years 2005- 2008, professor and head of the Department of Economic Policy at the Faculty of Law and Administration Jagiellonian University in Krakow.

Aleksandra Zaniewska