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Governing bodies

Adam Góral

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 Management 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 Management Board in Prokom Software S.A. and after 2009 he started working as a President of the Management Board 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 Management Board in Asseco Poland S.A. he is responsible for development prospects and strategy of the Asseco Group.
Jozef Klein

Jozef Klein

President of Asseco Central Europe

Guy Bernstein

Guy Bernstein

CEO of Formula and Magic, Chairman of the Board of Directors at Sapiens and Matrix

Rafał Kozłowski

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. Previously President of the Management Board of UNIZETO Technologies, Member of the Management Board of Infovide-Matrix. President of the Management Board of Axial Sp. z o.o., Vice President of the Management Board of Asseco Western Europe, Member of the Board of Directors in R-Style Softlab and Formula Systems, Member of the Supervisory Board of DahliaMatic Sp. z o.o. and Park Wodny Spot Sp. z o.o.
Marek Panek

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.
He has managerial positions in companies belonging to the Asseco Group. Chairman of the Board of Directors Formula Systems Ltd., Member of the Board of Directors of R-Style Softlab, Sintagma, Asseco Lietuva, Peak Consulting Group A/S; Member of the Supervisory Board of Asseco Central Europe i Asseco Kazakhstan LLP. Chairman of the Supervisory Board of Asseco Resovia.
Since January 2007 he has been the Vice President of the Management Board of Asseco Poland S.A.
Zbigniew Pomianek

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 Management Board of Asseco Poland S.A.
Mihail Petreski

Mihail Petreski

Member of the Supervisory Board in Asseco SEE

José Antonio Pinilla

José Antonio Pinilla

CEO of Asseco Spain

Torben Falholt

Torben Falholt

CEO of Asseco Denmark

Piotr Jeleński

Piotr Jeleński

President of Asseco South Eastern Europe

Przemysław Sęczkowski

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.