Governing bodies

The Founder and the President of the Management Board of Asseco Poland. He is responsible for the vision and development strategy of the Capital Group as well as the Internal Audit Division. Since 1991, he has developed COMP Rzeszów, which, after being listed on the Warsaw Stock Exchange (WSE) as Asseco Poland, became the driving force behind the Asseco Group’s expansion into international markets. A graduate of the Kraków University of Economics (majoring in economic cybernetics and computer science) and a Doctor of Economics. From 1979 to 1990, he worked at the Maria Curie Skłodowska University branch in Rzeszów, initially as an assistant, and ended his tenure at the university as an associate professor. From 1991 to 1993, he was involved in the Polish-American Project to Establish Institutes of Entrepreneurship in Poland. From 1999 to 2006, he served as the Chairman of the Supervisory Board or a Member of the Supervisory Board at the following companies: ABAS and COMP Soft, as well as Softlab, Softlab Trade, WA-PRO, Asseco Romania, Vistula & Wólczanka, ABG (formerly DRQ), and Asseco Systems. From 2001 to 2024, he served as a Honorary Consul of the Slovak Republic. He currently serves as the Chairman of the Supervisory Board at Asseco International, Asseco Central Europe (Slovakia), Asseco Central Europe (Czech Republic), Asseco Western Europe, Asseco Data Systems, and Asseco Cloud, as well as a Vice-Chairman of the Supervisory Board at Asseco South Eastern Europe and Asseco Business Solutions. He is a member of the Supervisory Board at Asseco Enterprise Solutions, the Podkarpackie Business Club, and the Podkarpackie Employers’ Association.

He has served as Vice-President of the Management Board of Asseco Poland since 2025. He is responsible for the ERP segment, international operations and the ERP Project Office.
From 1996 to 1998, he was Chief Financial Officer at Delta Software, and from 1998 to 2003, he held the position of Senior Manager at Veraudyt. From 2004 to 2006, he headed the Treasury Division at Softbank. During this period, he was seconded to serve as Vice-President of Finance at its subsidiary Sawan. From 2007 to 2009, he was Director of the Controlling and Investment Division at Asseco Poland. From May 2008 to May 2012, he served as Vice-President of Asseco South Eastern Europe, where he was directly involved in company acquisitions and the holding’s initial public offering (IPO) on the Warsaw Stock Exchange. From 2012 to 2021, as Vice-President of the Management Board of Asseco Poland and CFO of the Asseco Group, he was responsible for financial management.
Since 2020, he has served as President of the Management Board of Asseco Enterprise Solutions, the company responsible for developing the ERP segment within the Asseco Group. From 2014 to 2024, he was Vice-President of the Management Board of Asseco Western Europe, and he has served as its President since 2024. Since 2025, he has also held the position of Executive Director at Asseco PST Holding.
He serves on the Boards of Directors of Formula Systems and Asseco International. He chairs the Supervisory Boards of Asseco Business Solutions, Asseco Solutions in the Czech Republic, Slovakia and Germany, GSTN Consulting, Aquapark Sopot and Park Wodny Sopot. He is also a member of the Supervisory Board of DahliaMatic.
He graduated from the University of Warsaw with a master’s degree from the Faculty of Organization and Management. He completed the Project Management Program organized by PMI, the International Accounting Standards Program organized by the Ernst & Young Academy of Business, and The Emerging CFO: Strategic Financial Leadership Program at Stanford Graduate School of Business.

Jozef Klein graduated in Theoretical Cybernetics and Mathematical Informatics from the Mathematics and Psychics Faculty of Comenius University in Bratislava. He has worked for Asseco CE since 1996, first externally, and later as an internal employee in the position Product and Project Manager in the field of DWH & BI. He has been the Chairman of the Board of Directors of Asseco Central Europe in Slovakia since 2002, and the Chairman of the Board of Directors of Asseco Central Europe in the Czech Republic since 2009, simultaneously holding the position of CEO in both companies. Since December 2020, Jozef Klein has been the Chairman of the Supervisory Board of Asseco Enterprise Solutions, a. s. and since November 2017, he has served as the Chairman of the Board of Directors of Asseco International, a. s. Jozef Klein acts as a Chairman of the Supervisory Board of Asseco Solutions Slovakia and as a member of the Supervisory Board in the companies: Asseco Solutions (CZ), Asseco Solutions AG (DE) and as the Chairman of the Supervisory Board in the companies Asseco South Eastern Europe, Asseco Central Europe Magyarország, Asseco CEIT, Asseco CE Cloud, exe, and EdgeCom. He won EY Entrepreneur Of The YearTM 2016 in the Slovak Republic.

Guy Bernstein was appointed our Chief Executive Officer in January 2008. Mr. Bernstein served as a member of our board of directors from November 2006 to December 2008. Mr. Bernstein served as a director of Emblaze Ltd., or Emblaze, our former controlling shareholder and a publicly-traded company listed on the London Stock Exchange, from April 2004 until February 2011. From December 2006 to November 2010, Mr. Bernstein also served as chief executive officer of Emblaze, and, prior thereto, from April 2004 to December 2006, as the chief financial officer of Emblaze. Mr. Bernstein serves as the chairman of the board of directors of each of Matrix and Sapiens and as chief executive officer and director of Magic Software, where he served as the chief financial and operations officer from 1999 until 2004, when he joined Emblaze. He joined Magic Software from Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, where he served as senior manager from 1994 to 1997. Mr. Bernstein holds a B.A. degree in accounting and economics from Tel Aviv University and is a certified public accountant in Israel.

Since 2007, he has served as Vice-President of the Management Board of Asseco Poland, where he is responsible for the Group Development Division and the EU Projects Office.
Since 2025, he has been General Manager of Asseco PST Holding and Chair of the Supervisory Board of ComCERT. He also chairs the Board of Directors of Formula Systems and the Supervisory Board of Nextbank Software. In addition, he serves on the supervisory boards of Asseco Lietuva, Asseco Central Europe (Slovakia), Asseco Central Europe (Czech Republic), Payten Holding and Asseco Innovation Fund. He is President of the Management Board of GSTN Consulting and a member of the Board of Directors of Asseco International. Since 2016, he has chaired the Supervisory Board of Asseco Resovia.
From 2020 to 2026, he was a member of the Supervisory Board of adesso banking solutions. From 2015 to 2023, he served on the Supervisory Board of the Lithuanian company Sintagma.
He began his career in 1995 at COMP, now Asseco Poland. He successively served as Marketing Specialist, Director of the Sales and Marketing Department, and, from 2004 to 2007, as a member of the Management Board.
He graduated from the Faculty of Mechanical Engineering and Aeronautics at Rzeszów University of Technology, earning an MSc in Engineering in 1994.

Since 2007, he has served as Vice-President of the Management Board of Asseco Poland, where he is responsible for the Commercial Banks, Cooperative Banks, Business Intelligence, Capital Markets, PKO BP and Asseco Services divisions, as well as the Financial Sector Services and Consulting Division.
Since 2025, he has served as Executive Director at Asseco PST Holding. He is a member of the supervisory boards of Asseco Business Solutions and Nextbank Software, and Chair of the Supervisory Board of Asseco Innovation Fund. From 2020 to 2026, he was a member of the Supervisory Board of adesso banking solutions; from 2013 to 2018, of ZUI Novum; from 2007 to 2015, of Postdata; and from 2000 to 2004, of Galkom Computer Studio. From 2007 to 2009, he chaired the Supervisory Board of Anica System.
He co-founded Asseco Poland, where he has worked since 1995. He successively served as Director of Banking Services, Deputy General Director, Director of the Software Division and Director of the Commercial Banks Division. From 1993 to 1995, he worked as an IT specialist at COMP, and from 1992 at Jazcoop. From 1990 to 1992, he was an assistant at the Faculty of Civil and Environmental Engineering at Rzeszów University of Technology.
He graduated from the Faculty of Civil and Environmental Engineering at Rzeszów University of Technology.

Since 2021, she has served as Vice-President of the Management Board of Asseco Poland. As Chief Financial Officer (CFO), she is responsible for the company’s Finance Division, the Asseco Group Finance Division and the Shared Services Centre. She is a member of the Board of Directors of Formula Systems and the supervisory boards of Asseco CEIT and Payten Holding.
She began her career in 2009 in the audit department of Ernst & Young Audit, where she participated in audits for major corporate clients. From 2012 to 2014, she worked at Asseco Poland as a Finance Specialist in the Asseco Group Reporting Department. From 2014 to 2015, she was a Securities Reporting Expert at PHZ Baltona.
From 2015, as Director of the Asseco Group Reporting Department, she was responsible for periodic reporting and for implementing and applying a consistent accounting policy at Asseco Poland and across the Group. From 2019, as Director of the Asseco Group Finance Division, she managed Group-wide management accounting and controlling processes.
She graduated from the Warsaw School of Economics with a degree in Finance and Accounting, specialising in Corporate Finance and Accounting. She holds the FCCA qualification and a certificate issued by the Polish Minister of Finance authorising her to provide bookkeeping services.

Manager with a broad experience in establishing new business in different countries including South-Eastern Europe and Turkey. He is managing international structure with over 1300 people operating in 12 countries.
Piotr Jeleński is President of the Management Board of Asseco South Eastern Europe S.A. since July 2007. He is managing Asseco South Eastern Europe Group and is responsible for overall strategy as well as daily development of all ASEE Business Units and respective country operations. He is focused on organic growth supported by selective acquisitions.
Between January 2002 and June 2009 he worked as CFO of Softbank and following Softbank's merger into Asseco Poland, CFO of Asseco Poland and Board Member. His responsibilities included organizing financing, restructuring, managing M&A activities, introduction of new procedures and business processes. Major milestones included management and support in merger processes with three major Polish IT vendors (Softbank, Prokom and ABG).
Prior to that, since September 1996 till July 2001 Piotr Jeleński worked as Deputy Director for CA IB Financial Advisers and was responsible in the investment bank for project origination and execution in the area of mergers and acquisitions.
Piotr Jeleński is a graduate of Warsaw University, where he obtained a Master of Economics degree with a specialization in Organization and Management. He is also a graduate of Aston Business School in Birmingham, UK with Master of Business degree.

Przemyslaw Seczkowski graduated the Faculty of Economics at the University of Gdansk. In the years 1999–2001, he was the Deputy General Director for Economic and Financial Affairs at PPUP Poczta Polska, where he was responsible, among others, for for supervision over the Central Settlement Centre. In 2002 2003, he was the Director of the consulting company Concordia Sp. z o. o. He sat on the Supervisory Boards of, among others Impexmetal S.A. (1998-2001), PPUP Poczta Polska (1999-2002), PTE Pocztylion (2000-2002), NFI Zachodniego S.A. (2003-2004) and ABG S.A. (2005-2008).
He was a member of the Supervisory Board of Postdata S.A. (since 2004), Asseco South Eastern Europe S.A. (since 2007). Since 2008, he has been a Member of the Supervisory Board of Asseco Central Europe, a.s. He was the President of the Management Board of UAB Sintagma, Asseco Northern Europe S.A. and Vice-President of the Management Board of Asseco South Western Europe S.A. He was also the Vice President of Softbank (banking software) in 2004-2008.
From January 4, 2007 to February 1, 2018, he was the Vice-President of the Management Board of Asseco Poland S.A. He was responsible for the Capital Investments Division. He is still the President of the Management Board of Asseco Western Europe and Member of the Supervisory Board of Asseco Central Europe (SK). From November 1, 2017, he is a Member of the Management Board of Asseco International a.s.