The Supervisory Board of Comarch S.A. consists of: Elżbieta Filipiak as the Chairman of the Supervisory Board, István Szőke as the Vice Chairman of the Supervisory Board, Maciej Godek as a Member of the Supervisory Board.
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.
István Szőke - Managing Partner, joined CVC in 2008. Istvan oversees CVC's private equity activities in the CEE and MEA regions and is based in Dubai. Prior to joining CVC, he was a Partner with Advent International. Prior to Advent, Istvan was a founding Managing Partner of Eastern Heritage Capital, a Swiss asset management firm. Istvan holds an MBA from the Wharton School of the University of Pennsylvania.
István Szőke’s activities outside Comarch S.A. are not competitive with those conducted by Comarch S.A. Specifically, István Szőke: (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.
Maciej Godek is an economist and a graduate of Harvard University (MBA), the University of Oxford (M.Phil), and the University of Essex.
He currently serves as a Director in the Warsaw office of CVC Capital Partners, one of the world’s leading private equity firms, where he is a member of the CVC Eastern Europe & Middle East team.
Since joining CVC Capital Partners in 2018, he has been involved in all of CVC’s investments in Poland, including Comarch, Żabka, and Stock Spirits.
Earlier in his career, he gained professional experience at Abris Capital Partners in Warsaw, L.E.K. Consulting in Boston and London, and Credit Suisse in London.
Maciej Godek’s activities outside Comarch S.A. are not competitive with those conducted by Comarch S.A. Specifically, Maciej Godek: (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.