Comp governing bodies

Mr Robert Tomaszewski served on the Supervisory Board of PayTel S.A. until June 2018. From 2004 to 2014, he was a member of the Supervisory Board of Safe Computing Sp. z o.o.. From 2017 to 2020, he served on the Supervisory Board of Dom Aukcyjny Libra sp. z o.o.. In addition, he was a member of the Supervisory Board of Infostrefa sp. z o.o. from 2015 to 2016 and served on the Supervisory Board of Insoft sp. z o.o. from 2012 to 2013. From 2006 to 2007, Mr Robert Tomaszewski served as a member of the Supervisory Board of Novitus S.A., after which he served as a member of the Management Board from 2007 to 2011. He was also a member of the Management Board of Elzab S.A. in 2011.

Mr Robert Tomaszewski served as a Member of the Management Board of a brokerage house Ventus Asset Management S.A. (2011–2017) and supervised Ventus Energetyka S.A. while on its Supervisory Board (2016–2021). In addition, he sat on the Management Board of CE Management Group sp. z o.o. from February to June 2017. Between December 2008 and May 2010, he held the position of Chairman of the Supervisory Board of Dom Maklerski IDM S.A.

From 2001 to 2006, he was employed at the Polish Press Agency as Director of the PAP Business Division and Advisor to the Management Board. From 1995 to 2004, he was an Assistant at the Department of Capital Markets of the Warsaw School of Economics. In parallel, he was Chairman of the Supervisory Board at Bauma S.A. from 1994 to 2004. From 2000 to 2003, he was also a member of the Supervisory Boards of Bauma System Sp. z o.o. and Bauma Inwestycje S.A.In the years 1995–1997 and 1999–2000 he acted as Vice-President of the Management Board of Top Consulting Ltd. and a Member of the Supervisory Board at PKS Polonus S.A. He also held the positions of Vice President of the Management Board and Member of the Management Board of Dom Inwestycyjny BWE S.A. (1996 – 1999). Previously, he was also associated with the Brokerage House Instalexport S.A., where he was Vice President of the Management Board between 1993 and 1995. From 1992 to 1993, he worked at BRE Bank S.A. successively as Assistant Broker and Securities Broker.

Mr Robert Tomaszewski is a graduate of the Warsaw School of Economics. In addition, he completed postgraduate courses at Harvard Business School, London Business School, and many others, including “Managing World-Class Futures Exchange” conducted by the Chicago Board of Trade, a banking course organised by Union Bank of Switzerland, and a Mini-MBA organised by the Polish-American Management Center. He obtained his stockbroker’s licence in 1992.

Mr Krzysztof Morawski was also a member of the Supervisory Boards of COMP Group companies: Paytel S.A. (in the period April – June 2018), Elzab S.A. (from 2014 to 2017), M2Net (from 2011 to 2012), Safe Technologies S.A. (2009 – 2011), Safe Computing Sp. z o.o. (2008 – 2013) and Pacomp Sp. z o.o. (2008 – 2010). From 2008 to 2015, he was also a member of the Supervisory Board of Big Vent S.A., where he served as its Vice Chairman.

Prior to joining Comp, from 1991 to 1996, Mr Krzysztof Morawski worked in government administration. From 1990 to 1991, he was a researcher at the Warsaw University of Technology. On the other hand, he started his professional career at Polskie Zakłady Lotnicze Sp. z o.o.

Mr Krzysztof Morawski is a graduate of the Warsaw University of Technology, Faculty of Electrical Engineering.

Mr Andrzej Wawer was a Member of the Supervisory Board of Comp Nowoczesne Solutions Sprzedażowe S.A. from 2018 to 2019 and a Member of the Supervisory Board of PayTel S.A. from 2012 to 2018. In addition, he was a Member of the Supervisory Boards of Safe Technologies S.A. from 2010 to 2011, Safe Computing sp. z o.o. from 2009 to 2014, and also Cryptotech sp. z o.o. from 2010 to 2013. From 2005 to 2011, he was a Member of the Management Board of Novitus S.A., from 2004 to 2005 he was President of the Management Board of EUROPOMOC sp. z o.o. and in 2003 he exercised supervision as a Member of the Supervisory Board of Rodzinne Towarzystwo Finansowe “Invest – Kredyt” S.A.

In the period between 2003 and 2005, he was involved, inter alia, in the implementation of projects related to the use of EU funds. Between 2002 and 2003, he was Director of the Capital Investment Office at Invest Bank S.A. in Warsaw. Earlier, for 5 years (1997-2002), he was associated with Pekaes S.A., where he held a number of positions, including Financial and Capital Management Director, Director of Capital Supervision and Strategic Management, Financial Director and Member of the Management Board for Economic and Financial Affairs. From 1994 to 1996, he was Deputy Director of the Money and Capital Market Department and Plenipotentiary of the Management Board for the Creation of an Investment Society at Bank Współpracy Europejskiej S.A. in Warsaw. Prior to that, he worked in brokerage offices. He was Director of the Brokerage Office of Animex Bank S.A. Export Promotion Bank in Warsaw (1992 – 1994), and for a short period in 1992 he was a broker at BRE Brokers S.A.

Mr Andrzej Wawer is a graduate of the Warsaw University of Technology at the Faculty of Automobiles and Working Machines and of doctoral studies at the Faculty of Management at the University of Warsaw. He has also completed numerous courses and trainings and an MBA at the French Institute of Management in Warsaw. In 1992, he obtained broker’s licence No. 175, and in 1997 he passed the exam for candidates for members of supervisory boards in State Treasury companies.

Mr Jaroslaw Wilk has also been a Member of the Supervisory Board at MICRA-METRIPOND Kft since June 2017, and since January 2014 he has been a Member of the Supervisory Board of INSOFT Sp. z o.o., where he also previously held such a position between 2007 and 2012. Since July 2019, he has been a Member of the Supervisory Board at Comp Platforma Usług S.A..

Mr Jarosław Wilk has been involved with the retail industry and the fiscal market in Poland since 1996, and with the COMP Capital Group since 2005.

From August 2017 to June 2018, he was a Member of the Supervisory Board of PayTel S.A., and from 2012 to 2016 he was employed at ELZAB S.A. as Sales and Marketing Director.

He started his professional career in 1996 at OPTIMUS-iC S.A.

Between 1998 and 2001, he was employed at OPTIMUS S.A. as the Chief Product Manager for cash registers. At the same time, he served as a member of the Supervisory Board of OPTIMUS-iC from 1999 to 2001. From October 2001, he was re-employed in the position of Sales and Marketing Director at OPTIMUS-iC, where he also acted as a Member of the Management Board of NOVITUS S.A. between 2005 and 2011.

Mr Jarosław Wilk graduated from the Silesian University of Technology, majoring in Management and Marketing.

Since 2012, he has also been involved in the Siemens energy sector in Poland, where he is General Manager of the Power and Gas, Power Generation Services and Wind Power and Renewables sectors. Previously, in 2007, in the team of Nokia Siemens Networks, which operates in the telecommunications sector, he was responsible for overseeing the sales of Managed Services in the Western and Southern European region, and later, as Account Manager, he was responsible for cooperation with T-Mobile. In the following years, he managed Nokia Siemens Networks’ activities in the Central and Eastern European region and was then responsible for the sales of Business Solution solutions to customers in Western Europe.

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

CV Grzegorz Należyty

Founder and co-founder of successful companies in the Polish IT, media and telecommunications markets, including DRQ, Edison and MocoHub. Many years of experience in running and controlling companies allowed him to develop practical competence in financial supervision and corporate governance.

Key projects:
• Hydro-Québec – construction and software of a network of more than 1,000 autonomous hydrometeorological stations.
• BRE Bank – spin-off of Onet and its acquisition by the ITI Group.
• TVN – implementation of a system of interaction with viewers based on SMS Premium
(including Big Brother, Dancing with the Stars); development of uniform numbering independent of operators.
• PGE – repair program and establishment of IT Shared Services Center (standardization of services, relocation of personnel, unification of contracts).
• Qumak – rescue of strategic EAD and ISOK projects.
• Albatros – buy-back of shares and oversight of the sale of a subsidiary to Sodexo.
• Próchnik – restructuring of the company.
• Maruta Wachta Law Firm – strategic advisory and support of training and consulting
activities.
• Ministry of Digitization – co-creation of IT criteria for government projects (vendor-lock
ban, open-source, SaaS and automated testing priority).

Practitioner of the creation and development of companies that have repeatedly increased their market value. Combines experience in strategic management, crisis situations and corporate governance to provide broad expertise in controlling and supporting groups, particularly in the IT, media, e-commerce and telecommunications sectors. Experience at a law firm has strengthened corporate and digital compliance competencies.

Education.
Degree in mathematics and physics at Jagiellonian University.

CV Julian Kutrzeba

07.2022 – present Comp S.A., member of the Supervisory Board, ownership supervision over operational and strategic activities of a WSE-listed IT company. Member of the Nomination and Remuneration Committee.

07.2022 – 02.2023 Ponar Wadowice S.A., member of the Supervisory Board, ownership supervision over the activities of an industrial company focused on the defense industry (defense)

10.2019 – 07.2022 Dom Maklerski BDM, director of the Analysis and Information Department in Katowice, responsible for: organization of the Department’s work, strategy, valuation of companies in the field of industry, energy, mining

07.2010 – 09.2019 BDM Brokerage House, stock market analyst, Analysis and Information Department in Katowice, responsible for: valuation of companies and financial instruments, macro/microeconomic commentaries and analyses.
Specialty: industry, energy, mining

09.2008 – 10.2008 PKO BP, Retail Banking Department.

01.2007 – 08.2008 PBS DGA, pollster, conducting public opinion surveys Education

2006 – 2011 Karol Adamiecki University of Economics in Katowice, Faculty of Finance and Insurance, major: Finance and Accounting, specialization: Banking and International Finance.

2003 – 2006 Mjr Henryk Sucharski High School in Myszków

Foreign languages:
English at the proficient level
German at the basic level

CV Krystian Brymora

02.2024 – continued – Member of the Supervisory Board of Ponar Wadowice S.A.
07.2019 – 05.2022 – Chairman of the Supervisory Board of Sygnity S.A.
04.2019 – still – President of the Management Board of Wikana S.A.
12.2017- 2020 – Member of the Supervisory Board of Biomed-Lublin S.A.
12.2017 – still – member of the Supervisory Board of Herkules S.A.
02.2016 – 2020 – Member of the Supervisory Board of Triton Development S.A.
05.2013 – 03.2017 – Member of the Supervisory Board of Herkules S.A.
04.2013 -10.2013 – Member of the Supervisory Board of Bumech S.A.
10.2009 – 05.2017 – Member of the Supervisory Board of Draszba S.A.
01.2009 – 09.2012 -President of the Management Board of Sanwil Holding S.A.
01.2009 – 04.2009 – President of the Management Board of Sanwil Polska Sp.z o.o.
02.2008 – 02.2009 – President of the Management Board of Masters S.A.
12.2007 – 02.2009 – President of the Management Board – MST Deweloper Sp.z o.o.
01.2002 – 04.2006 – President of the Management Board – Lubelskie Zakłady Przemysłu Skórzanego Protektor S.A.
1999 – 2002 – Member of the Supervisory Board – Permedia S.A.
1998 – 2002 – Member of the Supervisory Board – Lubelskie Fabryki Wag Fawag S.A.
02.1997 – 04.2002 – President of the Management Board – Lubelskie Towarzystwo Kapitałowe Sp. z o.o,
2001 – Member of the Supervisory Board – LZPS Protektor S.A.
08.1996 – 01.1997 – Car factory in Lublin – financial operations specialist 04.1996 – 07.1996 – Capital Operations Centre BH S.A. – stockbroker.

CV Piotr Kwaśniewski

He started his career at BRE Bank as a credit inspector (1993), stockbroker (1994) and then advisor to the president in the restructuring and privatization department (1994-1995). From 1996 to 2006, he was associated with BRE Bank Investment House S.A. as a client asset manager, head of the analysis team and member of the management board responsible for the institutional area.

From 2007 to 2017 he worked at Skarbiec TFI and Trigon Dom Maklerski in the analysis area and at Żółkiewicz & Partners FIZ fund in the investment area. He served on the supervisory boards of companies listed on the Stock Exchange, including Sanok Rubber S.A., GTC S.A., Warimpex Finanz-Und Beteiligungs AG, Elektrobudowa S.A. and Kredyt Inkaso S.A., OEX S.A.. He is currently a member of the supervisory board of Ferro S.A. and chairman of the audit committee of the supervisory board of Odlewnie Polskie S.A.

CV Tomasz Mazurczak

2016 – 2020 President of the Office of Competition and Consumer Protection – including tasks related to the area of operation of financial markets (banks, funds, insurance, etc.).

2008 – 2016 Advisor heading the Institutions and Regulations Team at the NBP Economic Institute – analysis of the impact of legislation on the economy

2007 – 2008 President of the Office of Competition and Consumer Protection

2006 – 2007 Deputy Director of the Department of the Committee of the Council of Ministers at the Chancellery of the Prime Minister Deputy Director of the Task Budget Department at the Chancellery of the Prime Minister

1999 – 2006 Counselor to the President for economic affairs; chief specialist in the Analysis Department of the State Insurance Supervisory Authority/Office of the Insurance and Pension Funds Supervisory Commission

1998 – 1999 Journalist for the economic section of “Gazeta Wyborcza”

1996 – 2001 Assistant at the Institute of Economic Sciences of the Polish Academy of Sciences

WORK IN COLLEGIATE BODIES
2018 – 2020 Member of the Financial Supervisory Commission
2018 – 2020 Member of the Payment System Council of the NBP Management Board
2007 – 2012 Member/Vice Chairman of the Statistical Council to the Prime Minister

ACADEMIC EDUCATION
1992 – 1996 University of Warsaw, Faculty of Economic Sciences, Direction. Quantitative Methods of Economics
1988 – 2006 University of Warsaw, Faculty of History

CV Marek Niechciał

He started his professional career as a consultant at EVIP International in Warsaw (1991-92). From 1992 to 1993 he was a consultant at Arthur Andersen in the Audit Department. From 1993 to 1996, he worked at SBC Warburg in the Financial Advisory Department in Warsaw and then at SBC Warburg in the European Companies Analysis Department in London (1996-1997), being responsible for the analysis of companies listed on the Polish market. From 1997 to 1998 he worked at ING Barings in Warsaw, where he was deputy director of the Capital Markets and Mergers and Acquisitions Department. From 1998 to 2002 he was deputy director at Dresdner Kleinwort Wasserstein in London in the Mergers and Acquisitions Department. From 2003 to 2005, he worked as an independent consultant on M&A transactions and the raising of financing. From January 2006 to September 2008, he was president and managing director of ABN AMRO Corporate Finance (Poland) Spółka z o.o.. From 2008, he served as a partner at Warsaw Equity Advisors.

Since 2011, he has been acting as an independent advisor in M&A transactions and corporate restructuring.

Mr Szczepan Strublewski has also worked for many years as a member of supervisory boards of companies
listed on the Warsaw Stock Exchange, including Computerland S.A., Sygnity S.A. and Grupa Kęty S.A.

CV Szczepan Strublewski