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Management Board

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Adam Góral - President of the Management Board

A graduate of Academy of Economics in Cracow (major in economic cybernetics and IT); he is a PhD in economy. In 1979-1990 he worked in a branch of the Maria Skłodowska-Curie University in Rzeszów; at the beginning he was an assistant and when he ended cooperation with this university he already had a position of a lecturer. »

In 1991-1993 he was engaged in the Polish-American Project of Creating Entrepreneurship Institutes in Poland.

Adam Góral is a co-founder of Asseco Poland S.A. From 1995 onward he was working on the position of the Vice President of the Board of Directors and the Director General at Asseco Poland S.A. (previously COMP Rzeszów) and then, after 2004 until today, as the President of the Board of Directors of the company. In 1999-2006 he was the Chairman of the Supervisory Boards in ABAS S.A., COMP Soft Sp. z o.o., Softlab, Softlab Trade, WA-PRO, Asseco Romania, Vistula&Wólczanka S.A., ABG (previously DRQ) and Asseco Systems. In 2007-2008 he was a President of the Board of Directors in Prokom Software S.A. and after 2009 he started working as a President of the Board of Directors in ABG S.A. until it merged with Asseco Poland S.A. in January 2010.

Moreover, he works as the President of the Supervisory Boards in Asseco Central Europe, Asseco South Eastern Europe, Asseco South Western Europe, Asseco Business Solutions, ADH Soft, Asseco Northern Europe and as the Vice President of the Supervisory Board in Asseco DACH.

Adam Góral is a co-founder of the Rzeszów School of Business, the International School of Banking and Finances in Sandomierz, the Podkarpackie Business Club (where he is the President of the Board of Directors at present) and the Honorary Consul of the Slovak Republic.

As the President of the Board of Directors in Asseco Poland S.A. he is responsible for development prospects and strategy of the Asseco Group. He directly supervises Administration Division, Internal Audit Department, Organization and Legal Office, HR Department and Purchasing Office.

Przemysław Borzestowski - Vice-President of the Management Board

A graduate of Gdańsk University of Technology, in 1991 he graduated from MA studies, major in Electrical Engineering. In 1996 he graduated from post-graduate studies at the University of Gdańsk Faculty of Management. »

In 1997-2003 he was a manager in Prokom Software S.A. In this position he was responsible for carrying out IT projects dedicated to banking and capital markets. In 2002-2005 he was a member of the Supervisory Board and then the Chairman of Epsilio S.A. Simultaneously, he was a member of the Supervisory Board of Postdata S.A. and the Chairman of the Supervisory Board of IT Services Institute Otago Sp. z o.o. Since 2003 he has been also a member of the Board of Directors in Softbank S.A.

Since February 2004, he has been a member of the Board of Directors of Asseco Poland and since 2007 he has been the Vice President of the Board of Directors responsible for the Public Administration Division, the Capital Market Division and the Protection of Classified Information Office.

Andrzej Dopierała - Vice-President of the Management Board

Andrzej Dopierała graduated from Warsaw University of Technology, Faculty of Electrical Engineering, where he obtained a master’s degree in electrical engineering in 1988. »

Andrzej Dopierała started his professional career in the United States, working as a service engineer and, subsequently, as a director of the servicing department at Hogan Technical Services (USA), a company engaged in the repair and maintenance of industrial electronic devices. From 1989 to 1991, he worked for a Canadian company involved in the design, production and sale of electronic equipment for the mining industry. In 1992 and 1993, he worked for Bull Poland and Digital Equipment Poland.

In the period from January 1994 to February 2006, he worked for HP Poland Sp. z o.o. serving at the following positions: Director of Marketing and Partner Channels of HP Poland (January 1994 – May 1996), Director of the Computer Products Department of HP Poland (May 1996 – July 1998), and Chief Executive Officer (July 1998 – February 2006). In 2006, he took the position of CEO at Oracle Poland Sp. z o.o. Furthermore, from June 2006 to November 2007, he served as Director of Oracle Fusion Middleware in Central Europe.

Andrzej Dopierała, as Vice President of the Management Board (1 September 2013) is responsible for supervision over the Infrastructure Division and the Data Center Department.

Tadeusz Dyrga - Vice-President of the Management Board

A graduate of Gdańsk University of Technology. In 1973-1986 he was a university teacher and a manager of a scientific-research team at the Gdańsk University of Technology. In 1987-1992 he was a manager and then the Deputy Director in the Innovative Institute of IT – PROKOM. »

From 1992 onward he was the Director General at PROKOM Software System Sp. z o.o., at that time he managed large national-scale projects such as: information technology introduction to management processes at Telekomunikacja Polska (both in its central office and all branches); introduction of information technology to the Supreme Audit Office within the frameworks of its subject matter and managerial activities.

Since 1997 he has been a Manager of the Software Production Division and a member of the Board of Directors in Prokom Software S.A. Since 1999 he has been responsible for a project of information technology introduction to the Social Insurance Institution together with implementation of pensions reform. From 2001 onward he was the Vice President of the Board of Directors in Prokom Software S.A. until this company merged with Asseco Poland S.A.

Since April 2008 he has been the Vice President of the Board of Directors in Asseco Poland S.A. responsible for the Social Insurance Division, the Health Care Division and the Systems Maintenance Division.

Rafał Kozłowski - Vice-President of the Management Board

A graduate of the University of Warsaw, obtaining Master's degree at the Faculty of Organization and Management in 1998. He completed the Project Management Program organized by PMI in 2004, »

and the International Accounting Standards Program organized by Ernst&Young Academy of Business in the years 2005-2006.

From 1996 to 1998, he served as Financial Director at Delta Software, and subsequently, from 1998 to 2003 as Senior Manager at Veraudyt. In the years 2004–2006, he was Head of Treasury Department at Softbank S.A. where he was delegated to act as Vice President of Finance at the company's subsidiary Sawan S.A. Since 2007 till June 2009, he served as Director of Controlling and Investment Division at Asseco Poland S.A.

From May 2008 to May 2012, he served as Vice President of Asseco South Eastern Europe S.A. responsible for the company's financial management. Mr. Rafał Kozłowski was directly involved in the acquisitions of companies incorporated within the holding of Asseco South Eastern Europe, as well as in the holding's IPO process at the Warsaw Stock Exchange.

As a Vice-President of Asseco Poland S.A. and as Chief Financial Officer oversees the Asseco Group companies belonging to the Group. He is also responsible for supervision over the Logistic Department.

Marek Panek - Vice-President of the Management Board

A graduate of Rzeszów University of Technology of the Mechanical Engineering and Aeronautics Faculty, where in 1994 he gained his M.Sc. diploma. »

In 1995, he started working for COMP Ltd. Sp. z o.o. Since 1995, he has worked in Asseco Poland (previously COMP Rzeszów), being gradually promoted from the position of a marketing specialist, through the position of the Sales and Marketing Manager to the position of a member of the Board of Directors in 2004-2007.

At present, he has managerial positions in companies belonging to the Asseco Group. He is a Chairman of the Board of Directors in Formula Systems Ltd., a member of the Supervisory Board in Asseco Central Europe, the Chairman of the Board of Directors in Asseco Danmark A/S and a member of the Board of Directors in Sintagma UAB. He is also the President of the Board of Directors of Asseco Resovia S.A. sports club.

Since January 2007 he has been the Vice President of the Board of Directors of Asseco Poland S.A. and is responsible for supervising the Sales Coordination Department, the Marketing Department, the PR and Investors Relations Department and the EU Projects Office.

Paweł Piwowar - Vice-President of the Management Board

A graduate of the Warsaw University of Technology of the Faculty of Electronics with a MSc degree. In 1991 he started working in Computerland with which he stopped cooperating as the Vice President of the Board of Directors. »

In 1998-2007 he was the President of the Board of Directors in Oracle Polska. In this company, from 2004, he was a team manager responsible for the group of Baltic States in Oracle Central Europe: the Czech Republic, Estonia, Lithuania, Latvia, Poland, Slovakia and Hungary. In 2008-2010 he was the first Vice President of the Board of Directors in ABG S.A. He is also the Chairman of the Supervisory Board in PGS Software.

Since October 2009 he has been employed by Asseco Poland at the position of the Vice President of the Board of Directors. He is responsible for the following divisions: Agriculture, Telecommunication and Media, Energy and Gas and Public Enterprises.

Zbigniew Pomianek - Vice-President of the Management Board

A graduate of the Rzeszów University of Technology of the Civil and Environmental Engineering Faculty. In 1990-1992 he was an assistant at this faculty. From 1992 onward – an IT specialist in Jazcoop Sp. z o.o., from 1993 until 1995 he worked in COMP Ltd. Sp. z o.o. »

He co-founded Asseco Poland S.A. where he has been working since September 1995 at the following positions: the Director of Banking Services, the Deputy Director General, the Director of the Software Division, the Director of Commercial Banks Division and the Vice President of the Board of Directors. From 2000 until 2004 he was a member of the Supervisory Board in Computer Studio GALKOM Sp. z o.o. The member of the Supervisory Board in Asseco Business Solutions S.A. and Postdata S.A. In 2007-2009 the Chairman of the Supervisory Board in Anica System S.A.

At present, he is the Vice President of the Board of Directors in Asseco Poland S.A. He is responsible for the following divisions: the Commercial Banks, the Co-operative Banks, the Business Intelligence, the Compliance Department, the Telecommunication and IT Technologies Department, the Back-office Systems Maintenance and Development Department.

Włodzimierz Serwiński - Vice-President of the Management Board

A graduate of the Gdańsk University of Technology (major in IT at the Faculty of Electronics, Telecommunication and Information Technology). He was employed in Prokom Software S.A. from 1993 until a merger with Asseco Poland S.A. »

In 1993-1994, he worked on creating the “PROBANK” Banking System as a software engineer and then as a designer. In 1994-1997 he was a project manager of creating and implementing “PROMAK” and “PROMAK-Sponsor” Broker Systems. In 1997, he became a project manager of creating KSI ZUS software. Since 2003, he has been engaged in works for the insurance sector. In 2003-2004 he managed the preparation of the Prokom Software S.A. and CSC (Computer Sciences Corporation) offer for the PZU Group and then, from 2004 onward, he managed a project of implementing Graph Talk AIA system in PZU Życie S.A. From December 2007 onward he was a member of the Board of Directors of Prokom Software S.A. until the company merged with Asseco Poland S.A.

Since April 2008, he has been the Vice President of the Board of Directors in Asseco Poland S.A. responsible for the Commercial Insurances Division.

Przemysław Sęczkowski - Vice-President of the Management Board

A graduate of the University of Gdańsk Faculty of Economics. In 1992-1997 he was employed by Bank Gdański S.A. where he was the Department Manager and then the Treasury Divisions Managing Director. »

In 1997-1998 he was the Vice President of the Bank Współpracy Europejskiej Board of Directors. Between 1999 and 2001 he was the Deputy Director General for Economy and Finances in PPUP Poczta Polska, where he was responsible among other things for supervising the Head Settlement Center and Bank Pocztowy. From January 2002 until January 2003 he was a Director in a consultancy company Concordia Sp. z o.o. From 2004 until a merger with Asseco Poland S.A. he was a member of the Board of Directors in Softbank S.A. He was also a member of Supervisory Boards of, among others: Impexmetal S.A., Bank Pocztowy S.A., PTE Pocztylion and Zachodni Fundusz Inwestycyjny NFI S.A. A member of the Supervisory Board in Asseco South Eastern Europe and Asseco Central Europe.

At present, he is the Vice President in Asseco Poland S.A. responsible for the Investment Division.

Robert Smułkowski - Vice-President of the Management Board

A graduate of the Warsaw School of Planning and Statistics of the Department of Finances and Statistics. »

From 1986 until 1989, he was a specialist in the IT Department in Bank Pekao S.A. From 1989 onward, he was employed by Softbank Sp. z o.o. From 1990, he was a member of the Board of Directors in this company responsible for service and implementation, software development and sales. Until September 2004, he supervised a majority of projects run by Softbank S.A.

At present, he is the Vice President of the Board of Directors in Asseco Poland S.A. responsible for the PKO BP Division.

What's more

Asseco Poland S.A. is the largest IT company listed on Warsaw stock exchange. It is also a major player in the European software producers market. We employ over 4,500 professionals in Poland.
We specialize in the production and development of software and as the largest software house with Polish capital is proud to successfully compete with the worldwide market leaders.
Asseco Poland S.A. is leading the way by building the international Asseco Group, which brings together profitable worldwide IT companies. As a leader, Asseco is consistently building holdings that operate in Europe.
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