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. Prof. PhD Maria Jolanta Flis - for the position of the Vice Chairman of the Supervisory Board (meets the independence criteria)

Current professional CVs of candidates (30 kB)

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

1. PhD Anna Pruska – for the position of the President of the Management Board of Comarch S.A.,
2. Marcin Kaleta – for the position of the Vice President of the Management Board of Comarch S.A.,
3. Marcin Warwas – for the position of the Vice President of the Management Board of Comarch S.A.

Current professional CVs of candidates (71 kB)