Governing bodies

As the President of the Management Board of Asseco Poland he is 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. Since 1991 he has been developing COMP Rzeszów, which, after a debut at the Warsaw Stock Exchange (WSE), as Asseco Poland, became a leader of the development of the Asseco Group on the international markets.
A graduate of the 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.
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 South Eastern Europe, Asseco Western Europe, Asseco Data Systems, Asseco Enterprise Solutions and the Gdynia Basketball Club ARKA, as well as the Vice-Chairman of the Supervisory Board in Asseco Business Solutions. Member of the Supervisory Board of the Podkarpacki Business Club.
Adam Góral is a co-founder of the International School of Banking and Finances in Sandomierz
and 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.

Rafał Kozłowski
Vice-President of the Management Board

As the Chief Financial Officer (CFO), he is responsible for the Finance Division of Asseco Poland
and the Finance Division of the Asseco Group.
He graduated from the University of Warsaw, 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&YoungAcademy 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 S.A. 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 SouthEastern Europe, responsible
for the company's finances. He was directly involved in the acquisition of the companies constituting
the Asseco SouthEastern Europe holding and in the process of introducing the holding to the Warsaw Stock Exchange.
At present he is the Vice-President of the Management Board of Asseco Poland, and as the Chief Financial Officer of the Asseco Group, he supervises the finances of the Group companies. He was the President of the Management Board of UNIZETO Technologies and the Member of the Management Board of Infovide-Matrix. He is the Vice-President of the Management Board of Asseco Western Europe, the Member of the Board of Directors of R-Style Softlab and Formula Systems, the Member
of the Management Board of Asseco International and the Member of the Supervisory Board
of DahliaMatic and Park Wodny Sopot, Aquapark Sopot, Asseco Enterprise Solutions and GSTN Consulting.

Responsible for the Development Division of the Asseco Group, and the EU Projects Office.
A graduate of the Rzeszów University of Technology, Faculty of Mechanical Engineering and Aeronautics, where in 1994 he received a master's degree in engineering. In 1995 he joined COMP, and from 1995 he worked for Asseco Poland (former COMP Rzeszów), where he progressed from the position
of the Marketing Specialist, the Director of the Sales and Marketing Department, to the position
of the Member of the Management Board in the years 2004-2007.
Since January 2007 he has held the position of the Vice-President of the Management Board of Asseco Poland. He holds managerial positions in the companies of the Asseco Group, he is: the Chairman
of the Board of Directors of Formula Systems Ltd. and Asseco Danmark, the Chairman of the Supervisory Board of Nextbank Software, the Member of the Supervisory Board of Sintagma and Asseco Lietuva, Peak Consulting Group A/S; Asseco Central Europe, Asseco Innovation Fund, SKG, ComCert. 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.
A graduate of the Faculty of Construction and Environmental Engineering at the Rzeszów University
of Technology. In 1990-1992 he held the position of an assistant at the same faculty. Since 1992 he was
a computer scientist at Jazcoop, from 1993 to 1995 at COMP.
He was a co-founder of Asseco Poland, where he has been working since September 1995, among others, in the following positions: Director of Banking Services, Deputy General Director, Director of Software Division, Director of Commercial Banks Division and, since March 2004, the Vice-President of the Management Board.
In the years 2000-2004 the Member of the Supervisory Board of 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 of Asseco Business Solutions, Nextbank Software and Asseco Innovation Fund.

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.