Governing bodies

Adam Góral
President of the Management Board, Asseco Poland
The Founder and President of the Management Board of Asseco Poland. In 1991, he started developing COMP Rzeszów, which, after its listing on the Warsaw Stock Exchange (WSE) as Asseco Poland, became the leader of the Asseco Group's development in international markets.
He graduated from the Kraków University of Economics (majoring in economic cybernetics and computer science) and holds a doctorate in economic sciences. From 1979 to 1990, he worked at a branch of the Maria Curie-Sklodowska University in Rzeszów, initially as an assistant and ending his cooperation with the university as an assistant professor. In 1991-1993, he was involved in the Polish-American Project for the Construction of Entrepreneurship Institutes in Poland.
Between 1999 and 2006, he served as the Chairman 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.
Between 2001 and 2024, he served as the Honorary Consul of the Slovak Republic.
He currently serves as the Chairman of the Supervisory Board of 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 of Asseco South Eastern Europe and Asseco Business Solutions. He is a member of the Supervisory Board of Asseco Enterprise Solutions, Podkarpacki Business Club and a Member of the Supervisory Board at the Podkarpacki Employers' Association.

Rafał Kozłowski
President of the Management Board, Asseco Enterprise Solutions
As a Vice President of Asseco Poland S.A. from 2012 to 2021 and the CFO of the Asseco Group, he was responsible for financial management. He served as a Vice President of Asseco South Eastern Europe S.A. from May 2008 to May 2012. During this period, he was directly involved in the acquisitions of the companies comprising the holding company Asseco South Eastern Europe, as well as in carrying out the holding company's IPO process on the Warsaw Stock Exchange (WSE).
From 2007 to June 2009, he served as the Director of the Controlling and Investment Division at Asseco Poland S.A. From 2004 to 2006, he was the Director of the Treasury Department at Softbank S.A., where he was delegated to serve as a Vice President for Finance at subsidiary Sawan S.A. From 1996 to 1998, he was the CFO at Delta Software, and then, from 1998 to 2003, the Senior Manager at Veraudyt.
He is a graduate of the University of Warsaw, having received his master's degree from the Department of Organization and Management in 1998. He completed the Project Management Program organized by PMI in 2004, the International Accounting Standards Program organized by Ernst & Young Academy of Business in 2005-2006, and The Emerging CFO: Strategic Financial Leadership Program by Stanford GSB in 2019.
As Vice President of the Management Board of Asseco Poland S.A. he is responsible for the ERP area and international operations.

Jozef Klein
Chief Executive Officer, Asseco International

Guy Bernstein
Chief Executive Officer, Formula Systems

Marek Panek
Vice President of the Management Board, Asseco Poland
A graduate of the Faculty of Mechanical and Aeronautical Engineering at the Rzeszów University of Technology, where he received his Master of Engineering degree in 1994. In 1995, he started working at COMP, and from 1995 he worked at Asseco Poland (former COMP Rzeszów), passing successive levels of professional development from the position of a Marketing Specialist through the Director of the Sales and Marketing Department, up to the position of a Member of the Management Board in 2004-2007.
Between 2016 and 2024, he served as the Chairman of the Supervisory Board at Asseco Resovia. Between 2015 and 2023, he served as a Member of the Supervisory Board at Sintagma.
Since March 22, 2007 he has held the position of a Vice President of the Management Board of Asseco Poland. He holds managerial positions in the Asseco Group companies: the Chairman of the Board of Directors of Formula Systems and the Chairman of the Supervisory Board of Nextbank Software. He is a Member of the Supervisory Board in the following companies: Asseco Lietuva, Asseco Central Europe (Slovakia), Asseco Central Europe (Czech Republic), Asseco Innovation Fund and adesso banking solutions. He is also the Chairman of the Management Board of GSTN Consulting and a Member of the Management Board of Asseco International.

Zbigniew Pomianek
Vice President of the Management Board, Asseco Poland
A graduate of the Faculty of Construction and Environmental Engineering at the Rzeszów University of Technology. In 1990-1992, he was an assistant at the department. From 1992 he worked as an IT specialist at Jazcoop, and from 1993 1995 at COMP.
He co-founded Asseco Poland, where he has worked since September 1995 successively in the positions of: the Director of Banking Services, the Deputy General Manager, the Director of the Software Division, the Director of the Commercial Banking Division and, since March 22, 2007, a Vice President of the Company's Management Board.
In 2000-2004, a Member of the Supervisory Board of GALKOM Computer Studio. From 2007 to 2009, the Chairman of the Supervisory Board of Anica System. From 2007 to 2015, he was a Member of the Supervisory Board of Postdata. He was also a Member of the Supervisory Board of ZUI Novum. Currently, he is a Member of the Supervisory Board of Asseco Business Solutions, Nextbank Software and adesso banking solutions and the Chairman of the Supervisory Board of Asseco Innovation Fund.

Karolina Rzońca-Bajorek
Vice President of the Management Board, CFO, Asseco Poland
Karolina Rzońca-Bajorek is a graduate of the Warsaw School of Economics, majoring in Finance and Accounting (specialization: Corporate 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 a Finance Specialist in the Reporting Department of the Asseco Group. Then, in 2014-2015, she was a Stock Exchange Reporting Expert at PHZ Baltona. Since 2015, at 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 Group companies. Since 2019, as the Director of the Financial Division of the Asseco Group, she has managed the area covering group processes in management accounting and controlling. She holds the FCCA title and the Certificate of the Minister of Finance authorizing her to provide accounting services. Since April 1, 2021, she has served as a Vice President of the Management Board at Asseco Poland. She holds the position of a Member of the Management Board at Formula Systems and a Member of the Supervisory Board at Asseco CEIT, a.s.

Daniel Araújo
Chief Executive Officer, Asseco PST

José Antonio Pinilla
Management Board Consultant, Asseco Spain

Piotr Jeleński
Chief Executive Officer, Asseco South Eastern Europe
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.

Przemysław Sęczkowski
Member of the Management Board, Asseco International
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.