Governing bodies

Responsible for the development vision and strategy of the Asseco Group, Internal Audit Department and Telecommunications and Media Division.
The Founder and President of the Management Board of Asseco Poland. Since 1991 he has been developing COMP Rzeszów, which, after being listed on the Warsaw Stock Exchange as Asseco Poland, became the leader of the Asseco Group’s development in international markets.
The graduate of the Kraków University of Economics (major: cybernetics of economics and computer science) with Ph.D. in economics. In 1979-1990 he worked at a branch of Maria Curie Skłodowska University in Rzeszów, initially as an assistant and then as an assistant professor. In 1991-1993 he was involved in the Polish-American Project of Building Enterprise Institutes in Poland.
In 1999-2006, he served as the Chairman or the Member of the Supervisory Board in the following companies: ABAS and COMP Soft, as well as Softlab, Softlab Trade, WA-PRO, Asseco Romania, Vistula & Wólczanka, ABG (former DRQ) and Asseco Systems.
Currently, he holds the positions of the Chairman of the Supervisory Board of Asseco International, Asseco Central Europe, Asseco Western Europe, Asseco Data Systems, Asseco Cloud, as well as the Deputy Chairman of the Supervisory Board of Asseco South Eastern Europe and Asseco Business Solutions. He is the member of the Supervisory Board of Asseco Enterprise Solutions and the Podkarpackie Business Club.
He is the Honorary Consul of the Slovak Republic and the member of the Supervisory Board in the Podkarpackie Employers' Association.

Jozef Klein graduated in Theoretical Cybernetics and Mathematical Informatics from the Mathematics and Physics 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 of Product and Project Manager for the field of DWH&BI.
He has been the Chairman of the Board of Directors of Asseco Central Europe in Slovakia since 2002, and also the Chairman of the Board of Directors of Asseco Central Europe in the Czech Republic since 2009. At the same time, he holds the position of CEO in both companies. Jozef Klein also acts as a Chairman of the Supervisory Board in Asseco Solutions (SK), Asseco Solutions (CZ), Asseco Solutions AG (DE), DanubePay (SK), eDocu (SK), GlobeNet (HU), Statlogics (HU), Asseco Hungary (HU), InterWay (SK) and exe (SK). Since October 2009, he has also held an important position of CEO at the whole European group level of the Asseco Group. He won the IT Personality of 2010 award granted by an informal association within the ICT community and also is EY Entrepreneur of the Year 2016 in 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.

Responsible for the Capital Group Development Division and the EU Projects Office.
The graduate of the Faculty of Mechanical Engineering and Aeronautics, at the Rzeszów University of Technology, where in 1994 he received his M.Sc. diploma. In 1995, he started his career at COMP, and since 1995 he has worked for Asseco Poland (former COMP Rzeszów), working his way up from the Director of Marketing through the Director of Sales and Marketing to the Member of the Management Board in 2004-2007.
Since March 22, 2007 he has served as the Vice President of the Management Board of Asseco Poland. He holds managerial positions in Asseco Group companies: the Chairman of the Board of Directors of Formula Systems, the Chairman of the Supervisory Board of Nextbank Software and Asseco Resovia. He is the Member of the Supervisory Board in the following companies: Sintagma, Asseco Lithuania, Asseco Central Europe, Asseco Innovation Fund, adesso banking solutions and Asseco Services. He is also the Chairman of the Management Board of GSTN Consulting and the Member of the Management Board of Asseco International.

Responsible for the divisions of Commercial Banks, Cooperative Banks, Business Intelligence, Capital Market, PKO BP, as well as for Asseco Innovation Hub and Asseco Services.
The graduate of the Faculty of Construction and Environmental Engineering at the Rzeszów University of Technology. In years 1990-1992 he was an assistant in the department. He worked as an IT specialist at Jazcoop from 1992 and at COMP from 1993 to 1995.
He co-founded Asseco Poland where he has been working since September 1995 at the following positions: the Director of Banking Services, the Deputy General Director, the Director of the Software Division, the Director of the Commercial Banking Division, and since March 22, 2007, the Vice President of the Company's Management Board.
In the years 2000-2004 the Member of the Supervisory Board of the GALKOM Computer Studio. In the years 2007-2009 the Chairman of the Supervisory Board of Anica System. He was the member of the Supervisory Board of Postdata from 2007 to 2015. He was also the member of the Supervisory Board of ZUI Novum. Currently, the Member of the Supervisory Board of Asseco Business Solutions, Nextbank Software and adesso banking solutions. The Chairman of the Supervisory Board in Asseco Innovation Fund and Asseco Services.

As the Chief Financial Officer (CFO) she is responsible for the Company's Financial Division and the Financial Division of the Asseco Group as well as Shared Services Center.
Karolina Rzońca-Bajorek is the graduate of the Warsaw School of Economics, the Faculty of Finance and Accounting (specialization: Business Finance and Accounting). She started her professional career in 2009 in the audit department of Ernst & Young Audit Sp. z o.o., where she participated in audits of large corporate clients. From 2012 to 2014, she worked at Asseco Poland as the finance specialist in the Reporting Department of the Asseco Group. Then, from 2014 to 2015, she worked as the expert responsible for stock exchange reporting in PHZ Baltona. Since 2015 in Asseco Poland she has been responsible, as the Director of the Reporting Department of the Asseco Group, for the process of periodic reporting and the implementation and application of a consistent accounting policy in Asseco Poland and the Group companies. Since 2019, as the Director of the Finance Division of the Asseco Group, she manages the area covering group processes in the field of management accounting and controlling. She holds an FCCA title and a Certificate of the Minister of Finance authorizing her to provide bookkeeping services. She has served as the Vice President of the Management Board of Asseco Poland since April 1, 2021. She holds position of the Member of the Board of Directors of Formula Systems and Member of the Supervisory Board in Asseco CEIT, a.s.

He graduated from the University of Warsaw, the Faculty of Organization and Management, where he received his Master's degree in 1998. He completed a project management course organized by PMI in 2004 and a course on International Accounting Standards organized by Ernst & Young Academy of Business in 2005-2006.
In 1996-1998 he held the position of the Finance Director at Delta Software. In 1998-2003 he held the position of the Senior Manager at Veraudyt. In the years 2004-2006 he held the position of the Director of the Treasury Division in Softbank and was delegated to the subsidiary Sawan, where he held the position of the Vice President responsible for finance. From 2007 to June 2009 he was the Director of Controlling and Investment Division of Asseco Poland.
From 2008 to 2012, he was the Vice President of Asseco South Eastern Europe, responsible for the company's finances. He was directly involved in the acquisition of the companies constituting the Asseco South Eastern Europe holding and in the process of introducing the holding to the Warsaw Stock Exchange. From June 2012 to March 2021 he held the position of the Vice President of the Management Board of Asseco Poland. He was the President of the Management Board of UNIZETO Technologies and the Member of the Management Board of Infovide-Matrix.
As the Chief Financial Officer of the Asseco Group he oversees the finances of the Group’s companies. He is the President of the Management Board of Asseco Enterprise Solutions and the Vice President of the Management Board of Asseco Western Europe and Park Wodny Sopot, the Member of the Board of Directors (BoD) of R-Style Softlab and Formula Systems, the Member of the Management Board of Asseco International. He is the Member of the Supervisory Board of DahliaMatic, Aquapark Sopot and Asseco Solutions companies. He serves as the Chairman of the Supervisory Board of GSTN Consulting.

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.

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 a Memebr of the Board in Asseco International.