Corporate Leadership

Management Board

President of the Management Board, Director General

Robert Tomaszewski has been associated with Comp since 2000. He initially sat on the Supervisory Board and has been President of the Management Board and General Director since 2017. Robert is responsible for the Company’s vision and strategy. For many years he was a member of the boards of Comp subsidiaries Elzab and Novitus. Between 2001-2006 he was the Director of the PAP Biznes division and the Advisor to the Management Board of the Polish Press Agency.

He is a graduate of the Warsaw School of Economics and completed postgraduate courses at Harvard Business School and London Business School, as well as having completed numerous other courses and training. He is a licensed securities broker.

Vice President of the Management Board, Commercial Director

Krzysztof Morawski has been associated with Comp continuously since 1996 working his way up from System Engineer to Project Manager, Commercial Director until taking a post as Vice President of the Management Board from 2008 as Commercial Director responsible for sales.

Before joining Comp, in 1991–1996, he worked in the IT Department of the Ministry of Internal Affairs.

Krzysztof is a graduate of the Faculty of Electrical Engineering at the Warsaw University of Technology.

Vice President of the Management Board, Financial Director

Andrzej Wawer has been associated with the Comp Group since 2005. He was Financial Director and Management Board member at Novitus from 2005 to 2011. He has been on the Comp Management Board since 2009, initially as Financial Director and board member, then as Vice President and Financial Director from 2018. He started his professional career in 1990 at CHZ Polimex Cekop, then later was associated with various financial institutions including banks and brokerages. At bank Pekao S.A., he served on the management board, amongst other functions. He also advised on projects using EU funds.

He is a graduate of the Warsaw University of Technology. He also completed doctoral studies at the Faculty of Management at the University of Warsaw, MBA studies at the French Institute of Management in Warsaw. He is currently qualifying to the ACCA. In addition, he completed a number of trainings and courses in the field of finance, accounting and management. He is a licensed securities broker (license number 175).

Vice President

Jarosław Wilk has been associated with the Comp Group since 2005. He was in the governing bodies of Comp subsidiaries Elzab and Novitus for many years. In 2016 he took up the position of Vice President of the Management Board at Comp where he is responsible for the retail area. Previously, in 1998 – 2005, he worked at Optimus, including four years as the Sales and Marketing Director.

He graduated from the Silesian University of Technology in the field of Management and Marketing.

President of the Management Board, Director General

Robert Tomaszewski has been associated with Comp since 2000. He initially sat on the Supervisory Board and has been President of the Management Board and General Director since 2017. Robert is responsible for the Company’s vision and strategy. For many years he was a member of the boards of Comp subsidiaries Elzab and Novitus. Between 2001-2006 he was the Director of the PAP Biznes division and the Advisor to the Management Board of the Polish Press Agency.

He is a graduate of the Warsaw School of Economics and completed postgraduate courses at Harvard Business School and London Business School, as well as having completed numerous other courses and training. He is a licensed securities broker.

Vice President of the Management Board, Commercial Director

Krzysztof Morawski has been associated with Comp continuously since 1996 working his way up from System Engineer to Project Manager, Commercial Director until taking a post as Vice President of the Management Board from 2008 as Commercial Director responsible for sales.

Before joining Comp, in 1991–1996, he worked in the IT Department of the Ministry of Internal Affairs.

Krzysztof is a graduate of the Faculty of Electrical Engineering at the Warsaw University of Technology.

Vice President of the Management Board, Financial Director

Andrzej Wawer has been associated with the Comp Group since 2005. He was Financial Director and Management Board member at Novitus from 2005 to 2011. He has been on the Comp Management Board since 2009, initially as Financial Director and board member, then as Vice President and Financial Director from 2018. He started his professional career in 1990 at CHZ Polimex Cekop, then later was associated with various financial institutions including banks and brokerages. At bank Pekao S.A., he served on the management board, amongst other functions. He also advised on projects using EU funds.

He is a graduate of the Warsaw University of Technology. He also completed doctoral studies at the Faculty of Management at the University of Warsaw, MBA studies at the French Institute of Management in Warsaw. He is currently qualifying to the ACCA. In addition, he completed a number of trainings and courses in the field of finance, accounting and management. He is a licensed securities broker (license number 175).

Vice President

Jarosław Wilk has been associated with the Comp Group since 2005. He was in the governing bodies of Comp subsidiaries Elzab and Novitus for many years. In 2016 he took up the position of Vice President of the Management Board at Comp where he is responsible for the retail area. Previously, in 1998 – 2005, he worked at Optimus, including four years as the Sales and Marketing Director.

He graduated from the Silesian University of Technology in the field of Management and Marketing.

comp-struktura-2020-poziom comp-struktura-2020-poziom

Supervisory Board

Chairman of the Supervisory Board of Comp S.A.

Grzegorz Należyty has been a member of the Supervisory Board of Comp S.A. since June 30, 2016. He simultaneously serves since 2019 as a President of the Management Board of Siemens Energy Sp. z o.o.  and in the period from April 2016 to May 2020 as a Member of the Management Board of Siemens Sp. z o.o. With Siemens Group he has been associated since 2001 initially in IT sales for Siemens Business Services. Additionally since June 2016 Grzegorz Należyty has been a member of the Board of the Polish Chamber of Power Industry and Environmental Protection. He has been a member of the Supervisory Board of ZUK Elzab S.A. since 2013, now as a Chairman of the Supervisory Board. In the period between 2013 and 2018 he served as the member of the Supervisory Board of PayTel S.A.

He has been associated with the Siemens energy sector in Poland since 2012, where he is the General Director of the Power and Gas, Power Generation Services and Wind Power and Renewables industries.

Back in 2007 for the Nokia Siemens Networks team operating in the telecommunications sector, he was responsible for supervising the sale of Managed Services in the Western and Southern Europe, and then as Account Manager he was responsible for cooperation with T-Mobile. He moved up to manage the activities of Nokia Siemens Networks in the region of Central and Eastern Europe, and then he was responsible for the sale of Business Solution to clients in Western Europe.

Grzegorz Należyty graduated from the Białystok University of Technology. He is also a graduate of the Executive MBA program and the General Directors program at Harvard Business School.

 Grzegorz Należyty.pdf

Deputy Chairman of the Supervisory Board of Comp S.A.

Professional experience

2016 – present DSW AFM Sp. zoo.; Vice President. Financial consulting

2011 – 2015 PZU GROUP; Member of the Management Board of PZU S.A. and PZU ŻYCIE S.A. responsible for the Investments Division, Deputy Chairman of the Asset and Liability Management Committee, Member of the Credit Risk Committee,

Chairman of the Supervisory Board: TFI PZU, PTE PZU, Ogrodowa Inwestycje, Tower Inwestycje, member of the Supervisory Board of PZU Zdrowie

2011-2020 Supervisory Board posts: Grupa Azoty S.A., BondSpot Poland, deputy-Chair of the Investment Committee of the National Capital Fund, Esaliens TFI, Comp S.A.

2001 – 2011 Pioneer Pekao Investment Management, including:

2009 – 2011 Vice-President of the Management Board for Investments, Investment Director, managing and supervising the Asset Management Department,

2007-2009 Director of the Asset Management Department

2001-2007 Director of the Debt Securities Department, Asset Manager

1996-2001 Powszechny Zakład Ubezpieczeń na Życie S.A. Biuro Inwestycji Finansowych, Head of the Department of Debt Instrument Portfolio Management, Asset Manager

1994-1996 Bank Handlowy S.A. Centrum Kapitałowych, stock broker, specialist broker.

  Ryszard Trepczyński.pdf

Member of the Supervisory Board of Comp S.A.

Member of the Supervisory Board of Comp S.A. Jacek was President of the Management Board and Director General of Comp S.A. from 1991 to 2017 and holds numerous other posts within the Capital Group: He is Chairman of the Supervisory Boards of Elzab S.A. Enigma SOI Sp. z o.o. He is a member of the Supervisory Board of PayTel S.A. since 2012 and of Insoft Sp. z o.o. since 2013.

In 2015-2016, Jacek Papaj was the President of the Management Board of Zakłady Urządzeń Komputerowych Elzab S.A. Previously, in 2013-2014, he was the President of the Management Board of JNJ Poland Sp. z o.o. From 2011 to 2016, he held the position of the President of the Management Board at Comp Centrum Innowacji Sp. z o.o. In the period between 2010 and 2015 he was a member and later the Chairman of the Supervisory Board of Zakłady Urządzeń Komputerowych Elzab S.A. He also held similar positions in 2008-2014 at Big Vent S.A. and Safe Computing Sp. z o.o. From 2004 to 2008, as the President of the Management Board of COMP S.A. with his experience, as a Council Member, he supported Maciej Ślesicki and Bogusław Linda Laterna Magica Foundation for Film Education and Art. In the years 2003-2009 he was the President of the Management Board of Pacomp Sp. z o.o., and between 2003 and 2012 – Chairman of the Supervisory Board of Gap S.A. Previously, he was a Member of the Supervisory Board of TORN Sp. z o.o. (in the years 2002 – 2004) and Techlab Sp. z o.o. (1998 – 2004). Jacek Papaj also served as the President of the Management Board in the former companies associated with COMP: Comp Rzeszów S.A. (1995 – 2004), ICD Comp

Consulting Sp. z o.o. (1994 – 2002) and COMP Sp. z o.o. (1987 – 1993). In the 1980s, he worked as: Manager of the Trading Department at the KAMAR Technical Innovation Society, Chief Specialist at the KON – POL Economic Advisors Work Cooperative, Startup Electronics Specialist at Warszawskie Zakłady Urządzeń Informatyki and Production Co-operation Specialist at SCANPRODUCT. He started his professional career at UNITRA POLKOLOR, where he gained experience as a Contract Execution Clerk and the Manager of the Laboratory of Kinescope Apparatus Legalization.

Jacek Papaj graduated from the Warsaw University of Technology in the field of Electronics.

  Jacek Papaj.pdf

Member of the Supervisory Board of Comp S.A.

A Member of the Supervisory Board of Comp S.A. since 1 July 2017.

Jerzy further serves in the following posts: Chairman of the Supervisory Board of Skyline Venture Fund, Member of the lnovo Venture Fund Committee, Member of the Experior Venture Fund Committee, Member of the Venture Capital Satus FIZ Investment Committee, Member of the lnovo Venture Fund Investment Committee, Member of the Skyline Venture Investment Committee.

He is a graduate of the Faculty of Economics at the University of Łódź. In 1991, he obtained a Stockbroker license (license no. 52). In 2010, he completed the Audit Committee program for Supervisory Boards (Kozminski University, Warsaw Stock Exchange, BDO Sp. z o.o.)

  Jerzy Bartosiewicz.pdf

Member of the Supervisory Board of Comp S.A.

Piotr Nowjalis is a graduate of the Academy of Leon Koźmiński (Executive MBA-2014) and the University of Gdańsk –Economics department (1997) and the Law and Administration department (1998). He has many years of experience in positions of financial management in private and public companies. Responsibilities were tied to strategic management, mergers and transfers, balance sheet management, obtaining financing on domestic and foreign financial markets, conducting private and secondary issues on the Warsaw Stock Exchange WSE, financial risk management, corporate supervision, investor relations, budgeting, controlling, accounting and financial reporting.

In the years 2003-2017 he was the financial director and member of the management board responsible for finances in public companies listed on the Warsaw Stock Exchange: 2008-2017 at CCC S.A. based in Polkowice (financial director and vice-president of the management board); – in the years 2003-2008, with AB S.A. based in Wrocław (financial director and board member).

Previously, he worked as the economic director at M&S Pomorska Fabryka Okien SP. z o.o. with headquarters in Słupsk (2002-2003), financial director – executive director at KGHM Polska Miedź S.A. (1999-2002), and specialist at LOTOS S.A. (1998-1999) and in Polish Ocean Lines (1997).

He was the member the supervisory boards of public companies: TIM S.A. (2010 – 2016), Rotopino.pl S.A. (2011-2013), Vantage Development S.A. (2011-2015), LIBET S.A. (2017), CCC SA 2017-2019), Synektik S.A. (2017-2020), VRG S.S. (2020), Novaturas AB (2018-2020).

Currently, Piotr Nowjalis is a member of supervisory boards of public companies listed on the Warsaw Stock Exchange:

  • Orbis S.A. – an independent member of the Supervisory Board and the Chairs of the Audit Committee;
  • Dino Polska S.A. – an independent member of the Supervisory Board and the Chairman of the Audit Committee.

From February 21, 2020, Piotr Nowjalis is a member of the management board of Merxu sp.z o.o.

Piotr Nowjalis is also one of the initiators/founders and the president of the board of the Association of Independent Members of Supervisory Boards.

  Piotr Nowjalis.pdf

Member of the Supervisory Board of Comp S.A.

Born in 1961. Graduate of Jagiellonian University.

The founder of many successful companies on the Polish market in the IT / Media / Telecommunications industry, including:

  • DRQ, EDISON, MOCOHUB.

Project and enterprise leader, including:

  • Hydro-Quebec, project of building and programming of a network of automatic measurement stations – over 1000 autonomous hydrometeorological objects.
  • BRE Bank – project of spinning off the ONET company and its acquisition by ITI.
  • TVN – implementation of an SMS-based interaction system with viewers, including the development of a uniform, operator-independent numbering for premium SMS. Also operational services for the first programs: “Big Brother” and “Taniec z Gwiazdami” (“Dancing with the Stars”).
  • PGE – implementation of the repair program for the construction of the IT Shared Services Center, including organizational elements, such as employee relocation, technical elements, such as standardization of services, legal, such as standardization of contracts.
  • Qumak – carrying out repair programs in endangered strategic projects: EDŚ, ISOK.
  • Albatros – realization of the buy back and supervision of the subsidiary’s sale to SODEXO
  • Próchnik – corporate rescue attempt;
  • Ministry of Digitization – development of IT criteria for co-financed government projects / introduction of a ban on vendor locking and priority for Open Source, SaaS and automated tests).

Married, two children.

  Julian Kutrzeba.pdf

Advisor in the field of company law and capital market law. Specializes in transactions made within the organized market, as well as in the development and implementation of internal organization rules for capital companies.

Counsel to (minority and majority) shareholders and partners in capital companies in numerous corporate disputes. Participant of numerous restructuring projects revising operating patterns of complex corporate groups with significant participation of public companies.

Mr Karol Szymański is a law graduate at the Faculty of Law and Administration of the University of Warsaw. He holds the title of the Certified Adviser in the Alternative Trading System No. 9/2014 awarded by the WSE. Recommended Lawyer by Legal 500 EMEA 2021 in the Private Client area. Author and co-author of publications on practical aspects of economic law, with particular emphasis on capital market law.

Lecturer at many conferences and seminars on commercial law.

An expert for increasing the effectiveness of supervisory boards and the corporate law forming part of the Committee for the reform of corporate governance established at the Ministry of State Assets.

Co-author of the revised 2020 Commercial Companies Code with regard to remote meetings of supervisory boards and management boards as well as owner e-meetings. Co-author of the so-called major revision of the Commercial Companies Code of 2020 regarding holding group law and boosting the efficiency of supervisory boards.

  Karol Szymański.pdf

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