Governing bodies

Responsible for the development vision and strategy of the Asseco Group and the Internal Audit Division. The founder and the President of the Management Board of Asseco Poland. In 1991 he began developing COMP Rzeszów, which, after a listing on the Warsaw Stock Exchange (WSE), as Asseco Poland, became the leader of the Asseco Group’s development on the international markets.
The graduate of the Academy of Economics in Kraków (major in economic cybernetics and IT); he holds 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 was finishing his cooperation with this university he held the position of an adjunct professor. In 1991-1993 he was engaged in the Polish-American Project of Creating Entrepreneurship Institutes in Poland. In 1999-2006 he was the Chairman or Member of the Supervisory Boards in ABAS, COMP Soft, Softlab, Softlab Trade, WA-PRO, Asseco Romania, Vistula & Wólczanka, ABG (previously DRQ) and Asseco Systems.
Currently, he is the Chairman of the Supervisory Board of Asseco International, Asseco Central Europe, Asseco Western Europe, Asseco Data Systems and the Gdynia Basketball Club ARKA, as well as the Vice Chairman of the Supervisory Board in Asseco South Eastern Europe and Asseco Business Solutions. The member of the Supervisory Board of Asseco Enterprise Solutions and the Podkarpacki Business Club.
He is the Honorary Consul of the Slovak Republic.

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 Development Division of the Asseco Group, and the EU Projects Office. He graduated from the Rzeszów University of Technology, the Faculty of Mechanical Engineering and Aeronautics, where in 1994 he received his M.Sc. diploma. In 1995 he began his work in COMP and since 1995 he has been involved with Asseco Poland (former COMP Rzeszów), where he has worked his way up the career ladder from a Marketing Specialist, through the Director of Sales and Marketing Department, to the Member of the Management Board in the years 2004-2007.
Since March 22, 2007 he has served as the Vice President of the Management Board of Asseco Poland. He has performed managerial functions in Asseco Group companies: the Chairman of the Board of Directors of Formula Systems, the Member of the Board of Directors of Peak Consulting Group and Asseco Danmark, the Chairman of the Supervisory Board of Nextbank Software and ComCERT.
He is the Member of the Supervisory Board in Sintagma, Asseco Lietuva, Asseco Central Europe, Asseco Innovation Fund and adesso banking solutions. He is also the President of the Management Board of GSTN Consulting and the Member of the Management Board of Asseco International.

Responsible for the Commercial Banks Division, the Cooperative Banks Division, the Business Intelligence and Capital Market Division, PKO BP Division, and the Data Processing Center, the Operational Services Center and Asseco Innovation Hub.
The graduate of the Faculty of Construction and Environmental Engineering at the Rzeszów University
of Technology. In 1990-1992 he was an assistant in this department. In 1992 he became a computer scientist in Jazcoop company, from 1993 to 1995 in COMP.
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 Manager, the Director of the Software Division, the Director of the Commercial Banks Division, and since March 22, 2007 the Vice President
of the Management Board.
In the years 2000-2004 the Member of the Supervisory Board of the GALKOM Computer Studio.
In 2007-2009 the Chairman of the Supervisory Board of Anica System. In the years 2007-2015 he was the Member of the Supervisory Board of Postdata. He was also the member of the Supervisory Board of ZUI Novum. Currently, he is the Member of the Supervisory Board in Asseco Business Solutions, Nextbank Software and adesso banking solutions. The Chairman of the Supervisory Board in Asseco Innovation Fund and Asseco Services.

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.