Management Board

Adam Góral

Adam Góral

President of the Management Board

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.
Andrzej Dopierała

Andrzej Dopierała

Vice President of the Management Board

Responsible for the International Organizations and Security Sector Solutions and Agriculture Insurance Divisions, as well as the Office for Infrastructure Projects and the ICT division.
Andrzej Dopierała graduated from the Warsaw University of Technology's Electrical Faculty in 1988,
when he obtained a Master of Electrical Engineering degree.
He began his professional career in the United States as a service engineer and as a service director
at Hogan Technical Services (USA), a company dealing with repairs and maintenance of industrial electronics equipment. From 1989 to 1991 he worked in a Canadian company designing, manufacturing and selling electronic equipment for the mining industry. In 1992-1993 he worked in Bull Poland and Digital Equipment Polska.
From January 1994 to February 2006 he worked in HP Polska, holding the following positions:
the Marketing and Partner Channel Director (January 1994 - May 1996), the Director of Computer Products Division (May 1996-July 1998) and the President of the Management Board (July 1998 - February 2006). In 2006, he was appointed as the President of the Management Board of Oracle Polska. From June 2006 to November 2007 he was the Director of Oracle Middleware in Central Europe.
In the period from September 2013 to June 2016, he served as the Vice President of the Management Board of Asseco Poland responsible for the Infrastructure Division, the Data Processing Centre
and the ICT Department. Since January 4, 2016 he has been the President of the Management Board
of Asseco Data Systems – a company established through the consolidation of six Polish companies
of the Asseco Group and the Infrastructure Division of Asseco Poland. Since October 1, 2017 he has held the position of the Vice President of the Management Board of Asseco Poland.
Krzysztof Groyecki

Krzysztof Groyecki

Vice President of the Management Board

Responsible for the Healthcare Division.
The graduate of the Silesian University of Technology in Gliwice, the Faculty of Automation, Electronics
and Informatics, with a Master’s degree in IT.
In 1981-1987 he was an assistant and senior assistant at the Institute of Computer Science of the Silesian University of Technology in Gliwice, and in 1987-1998 he was the founder and co-owner and the President
of the Management Board of PiK Systemy Informatyczne Gliwice. Subsequently, in the years 1994-2000
he was the founder and co-owner and the Member of the Management Board of PiK-Net, then
in the years 1999-2001 he was the Vice President of the Management Board of ComputerLand Zdrowie, and in the years 1999-2005 he was the General Director of the Healthcare Sector of ComputerLand.
In the years 2004-2006 he was the Member of the Management Board of RUM IT. In 2005-2008, he was the Plenipotentiary of the Management Board for Health Care at ComputerLand and Sygnity, in 2008-2010 he was the Director of the Health Care Solutions Division at ABG. Since 2010 he has been the Director of the Healthcare Division in Asseco Poland.
In addition, he was the Member of the Supervisory Board of Clinika (2002-2003), Serum Software (2008-2010) and 3S– Śląskie Sieci Światłowodowe (2007-2013).
Since June 1, 2016, he has been the Vice President of Asseco Poland. Since May 29, 2020, he has been
the President of the Management Board of Equator Software.
Marek Panek

Marek Panek

Vice President of the Management Board

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.
Paweł Piwowar

Paweł Piwowar

Vice President of the Management Board

Responsible for the Energy and Gas Industry Division, the Telecommunication and Media Division, and the ERP Projects Office.
The graduate of the Faculty of Electronics at the Warsaw University of Technology, where he earned
his Master of Science degree. In 1991, he began working for Computerland, where he ended up as the Vice President of the Management Board.
Between 1998 and 2007 he was the President of the Management Board of Oracle Polska, where in 2004 he became the head of the Baltic countries group in Oracle Central Europe: Czech Republic, Estonia, Lithuania, Latvia, Poland, Slovakia, Hungary. Between 2008 and 2010 he held the position of the First Vice President of the Management Board in ABG.
Since October 1, 2009 he has been employed in Asseco Poland as the Vice President of the Management Board. The Chairman of the Supervisory Board of DahliaMatic.
Zbigniew Pomianek

Zbigniew Pomianek

Vice President of the Management Board

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.
Karolina Rzońca-Bajorek

Karolina Rzońca-Bajorek

Vice President of the Management Board

As the Chief Financial Officer (CFO), she is responsible for the Finance Division of Asseco Poland and the Finance Division of the Asseco Group.
Karolina Rzońca-Bajorek is the graduate of the Warsaw School of Economics, the faculty of finance and accounting (specialization: corporate finance and accounting). She started her professional career in 2009 at Ernst & Young Audit Sp. z o.o. in the audit department, 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 was the Stock Exchange Reporting Expert at PHZ Baltona. Since 2015 in Asseco Poland, as the Director of the Reporting Department of the Asseco Group, she has been responsible 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 has been managing 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. She is in the process of becoming a certified auditor.
Since April 1, 2021, she has been the Vice President of the Management Board of Asseco Poland.
Sławomir Szmytkowski

Sławomir Szmytkowski

Vice President of the Management Board

He is responsible for the Social Security, System Maintenance, Agriculture and Postal Divisions and
the Government Administration Division.
The graduate of the Faculty of Civil Engineering at the Gdańsk University of Technology.
Employed at Prokom Software: in the IT Project Coordination Office (1996-2002) and as the Director of Department of Strategic Clients (2003-2007). Since the merger of Asseco Poland and Prokom Software in 2007, employed in Asseco Poland as the Managing Director (2007-2009). Since 2009 the Director of the Systems Maintenance Division. Since July 1, 2019 the Vice President of the Management Board of the Company.
Artur Wiza

Artur Wiza

Vice President of the Management Board

Responsible for the PR, IR and Marketing Division, and Asseco Poland's cooperation with start-ups.
The graduate of the University of Szczecin, he majored in Economic Cybernetics and Information Technology. He started his professional career in 1994 in Computerland, being responsible for sales
to corporate clients. In 1997 he started working at the Polish branch of Hewlett-Packard Polska, where he was responsible for product marketing, SMB market development, marketing and cooperation with business partners. In 2000 he started holding the position of the Marketing Director of Hewlett Packard Polska responsible for Enterprise and Corporate market. In the years 2002-2005 he was the Chairman of the Polish Board of Marketing Directors at The Conference Board.
From September 2006 to March 2011 the Member of the Management Board of Getin Holding, responsible for marketing, external and internal communication and investor relations.
He was also the spokesman for the Getin Holding group, Getin Noble Bank and LC Corp (currently Develia). He was the Member of the Supervisory Boards of Fiolet Powszechny Dom Kredytowy, Panorama Finansów, OOO Carcade based in Kaliningrad, SC Perfect Finance in Bucharest and LC Corp (currently Develia).
Since 2012 the Managing Director at Asseco Poland responsible for Corporate Communications (marketing, PR and investor relations). He is also the Vice President of the Management Board of the Lewiatan Association of Digital Technology Employers and the Chairman of the Board of the Polish Chamber of Information Technology and Telecommunications at the Polish Chamber of Information Technology and Telecommunications. Since March 1, 2018 the Vice President of the Management Board of Asseco Poland.
Gabriela Żukowicz

Gabriela Żukowicz

Vice President of the Management Board

Responsible for the Legal Office and the Management Office, as well as the HR Division, the Personnel Administration Division, the Compliance Division, the Maintenance and Development of Back-Office Systems Division, the Administration Division and the Purchase Division.
In 1998, she graduated from the Faculty of Law of the Jagiellonian University in Kraków and completed her legal adviser's training in 2002. She has been working at Asseco Poland since 1998. She served as the Director of the Management Board Office (October 2004 - December 2009) and since January 2010 as the Director of the Legal and Organizational Department. In addition, from August 2012 to September 2017 she held the position of the Company's Proxy. She is the Chairperson of the Supervisory Board of Park Wodny Sopot, the Vice Chairperson of the Supervisory Board in Asseco Services and Asseco Innovation Fund, and the Member of the Supervisory Boards in the companies: Asseco Western Europe, Sintagma and Asseco Lietuva. Since October 1, 2017, she has been the Vice President of the Management Board of Asseco Poland.

Division of authority among Members of the Management Board


Supervisory Board

Jacek Duch

Jacek Duch

Chairman of the Supervisory Board

The graduate of the Warsaw University of Technology (a specialization in information technology) with extensive, long-term technical experience in software engineering as well as in management of international and Polish IT corporations.
He began his professional career as a PhD student working at the Nixdorf Computer software development centre in Germany and then as a research worker at PSI AG in West Berlin. In 1978-1993 he worked for Digital Equipment Corporation (DEC), where he led projects in Munich, Vienna and Paris. From 1989 he supervised the creation of DEC branches in Central European countries, including Poland. From 1993 to 1998 he headed Oracle Polska and then served in the management boards of Prokom Software and Prokom Internet, as well as in numerous supervisory boards: Postdata, Bank Pocztowy, PVT, numerous companies of the Asseco Group (Asseco South Eastern Europe, Asseco Germany, Matrix42 AG and others). He participated in work of sector organizations: the American Chamber of Commerce, the Polish Chamber of Information Technology and Telecommunications and the Polish Confederation of Private Employers.
He is a partner/shareholder in Allterpower, Bioalter, Decsoft and R22. Currently he is the Chairman
of the Supervisory Board of Asseco Poland, R22 and Decsoft and the Member of the Supervisory Board
of Asseco Data Systems, Asseco South Eastern Europe and Asseco International, among others.
The Member of the Audit Committee of Asseco Poland.
Jacek Duch has knowledge of the sector the Company operates in, which is confirmed by his professional career.
Adam Noga

Adam Noga

Vice Chairman of the Supervisory Board

The Full Professor of economic sciences. In 1991-1992 he completed a short MBA at L'Universite du Quebec in Montreal. In 1985 he was awarded the degree of PhD in Economics, then the habilitation degree, the Associate Professor degree (the Warsaw School of Economics), and in 2009 the title of Full Professor.
He was the director of the Institute of Finance. Since 2005 he has been the professor at the Koźminski University and its vice chancellor. He is the author of five and the co-author of 18 books and over 100 scientific articles. He is also the first winner of the Bank Handlowy Award for outstanding achievements in the field of finance and economics.
In 1988-1989 he worked in the Ministry of Finance as the chief specialist. From 1991 to 1992 he lectured at the L'Universite du Quebec a Montreal. In 1996-1999, he was the vice chancellor for didactics and students of the Warsaw School of Economics.
In 1995 he worked as an expert of the Ministry of Ownership Transformations. In 1996, he was the representative of the President of the Republic of Poland in public debates on privatization and universal enfranchisement.
In the years 1996-1999 he was the author of reports on privatization of the Polish economy. From 1998 to 1999 he was the member of the Supervisory Board of PTE Epoka. In 2003-2005 he was the Chairman of the Supervisory Board of the Polish Information and Foreign Investment Agency. In 2002-2005 he was an advisor to the Deputy Prime Minister and Minister of Finance. Since 1987 he has been the editor of Ekonomista.
In 1998-2006, he served as the Chairman of the Supervisory Board of Asseco Poland. He was the member of the Supervisory Board of Prokom Software, the member of the Supervisory Board of Kredyt Bank, and in 2005 he became its Vice Chairman. He sat on the Supervisory Boards of Warta TUiR and Warta UnŻ.
He was the member of the audit committees of Kredyt Bank (2000-2014), Warta TUiR and Warta UnŻ (2011-2013). Since January 2007 he has been the Vice Chairman of the Supervisory Board of Asseco Poland.
In 1998-2006, he was the Chairman of the Supervisory Board in Asseco Poland. He was a member of the Supervisory Board in Prokom Software S.A., he is a member of the Supervisory Board in Kredyt Bank S.A. and since 2005 he has been its Vice President. He also was a member of the Supervisory Boards in Warta TUiR and Warta UnŻ. He is a member of auditing committees in Asseco Poland, Kredyt Bank, Warta TUiR and Warta UnŻ.
Since January 2007, he has been the Vice President of the Supervisory Board in Asseco Poland.
Izabela Albrycht

Izabela Albrycht

Member of the Supervisory Board

A political scientist, the graduate of the Faculty of International and Political Studies at the Jagiellonian University and postgraduate studies in Public Relations at the Tischner European University. She completed a course for members of Supervisory and Management Boards, certified by the Ministry of Treasury, as well as professional training courses: "Decision-making and legislative processes in the EU" and "Lisbon Treaty" in the European Parliament. She is the alumna of the prestigious International Visitor Leadership Program (IVLP) of the US Department of State.
From 2010 to June 2021 she was the President of the Kosciuszko Institute. Since 2016, she has been the member of the Council for Digitization, which is currently located at the Prime Minister's Office of the Council of Ministers. During the 2016-2018 term, she was its chairperson.
She has served as the Member of the Supervisory Board of Asseco Poland since 2017 and ComCERT since 2019.
In 2020, she became the member of the NATO Advisory Group on New Technologies and was elected to the Board of Directors of DIGITAL EUROPE, where she is a joint representative of the Polish Chamber of Information Technology and Telecommunications (PIIT), the Digital Poland Association (ZIPSEE Digital Poland) and the National Chamber of Commerce for Electronics and Telecommunications (KIGEIT).
She has been the Chair of the Program Committee of the European Cyber Security Forum – CYBERSEC since 2021 and the Chair of the CYBERSEC Organizing Committee since 2014.
She has co-authored reports, publications and analyses focusing on EU policies, international relations, cyber security and digital technologies. She also currently serves as the Deputy Editor-in-Chief of the Europen Cybersecurity Journal.
She is the co-founder of Women4Cyber, an initiative launched by the European Cyber Security Organisation (ECSO) in Brussels. In 2017, she was included in the prestigious New Europe 100 Challengers list compiled by Financial Times Res Publica, Google and International Visegrad Fund. In 2019, she was named as one of Europe's 50 Most Influential Women in Cybersecurity ranked by SC Media UK. In 2019-2020, she was part of the Global Future Council on Cybersecurity at the World Economic Forum in Geneva.
Izabela Albrycht meets the independence criteria set out in Article 129 of the Act of May 11, 2017 on Statutory Auditors, Audit Firms and Public Supervision and specified in the Code of Best Practice for WSE Listed Companies 2021.
Piotr Augustyniak

Piotr Augustyniak

Member of the Supervisory Board

Currently the member of supervisory boards in the following public companies: Asseco Poland, Ciech, PZ Cormay, in the years 2013-2014 also Kopex.
In 1994-2011, he worked for Enterprise Investors (EI). As EI's partner (2006-2011) he was responsible for monitoring, listing on the Warsaw Stock Exchange, sales of significant shareholdings in EI's portfolio companies on the public and private markets. He represented EI as the member of the supervisory boards of the following companies: Polfa Kutno, Energoaparatura, Elektrobudowa, Wizów, Sfinks, CSS, Bauma, Comp Rzeszów (Asseco Poland at present), Agros Nova, Teta, Opoczno, AB, Siveco (Romania), STD Donivo (Slovakia), AVG Technologies (Netherlands).
In 2001, the President of the Management Board of Energoaparatura, delegated as part of his work at EI to carry out restructuring of the company. In 1993-1994, he worked for the Ministry of Ownership Transformations, successively as project manager and privatization project manager. In 1992-1993 he worked at the Foundation for Ownership Transformations at the Ministry of Ownership Transformations.
The graduate of the University of Warsaw in English Philology (1990) and Management (1994).
In 1991-1992, the translator at the New York Times Warsaw.
The Member of the Audit Committee of Asseco Poland.
Piotr Augustyniak meets the independence criteria set out in Article 129 of the Act of May 11, 2017 on Statutory Auditors, Audit Firms and Public Supervision and specified in the Code of Best Practice for WSE Listed Companies 2021.
Dariusz Brzeski

Dariusz Brzeski

Member of the Supervisory Board

In 1988 he graduated from the Warsaw School of Planning and Statistics (now the Warsaw School of Economics) and received a master's degree in economics. In 1988-1990, he was a specialist for IT System Implementations in Microsystem JGU.
In 1991-1994 he was the Sales Network Director at InterAms. In 1995-1996, he was the President
of the Management Board of Towarzystwo Finansowo Leasingowe. In 1997-2000 he was the main shareholder and the President of the Management Board of lease company Financial Management. In 1994-2009 he was the co-founder, the main shareholder and the President of the Management Board of listed IT company ABG, which merged with Asseco Poland in 2009. Since then, he has been the member of the Supervisory Board of Asseco Poland. He is also the main shareholder and Chairman of the Supervisory Board of Fundusz Hipoteczny FAMILIA.
Artur Kucharski

Artur Kucharski

Member of the Supervisory Board

In 1995 he graduated from the Univeristy of Central London and the Warsaw University of Technology
with a Master of Science degree. In 2011 he completed Executive MBA studies at the Warsaw University of Technology Business School.
In 1995-2002 he worked for PricewaterhouseCoopers in the Financial Statements Department, taking up positions from Assistant to Manager. From 2002 to 2010 he worked at PwC Polska in the Advisory Department in positions ranging from Senior Manager to Director. In 1999, he obtained the Association of Chartered Certified Accountants (ACCA) diploma.
From July 2010 to May 2013 he was the Member of the Supervisory Board of Globe Trade Centre,
and from August 2010 he has been the Member of the Supervisory Board of Asseco Poland.
He is also the Chairman of the Audit Committee of Asseco Poland. In the 2010-2012 period he was the Member of the Supervisory Board of Hydrapres. From February 2011 to September 2012 he held various positions in Kopex – he was the Vice Chairman and Chairman of the Supervisory Board, the Director for Development of Structures, Organization and Internal Control Systems, then the Member of the Management Board, the Director for Strategy responsible for HR Division. From October 2011 to July 2017 the Member of the Supervisory Board of Zakłady Azotowe w Tarnowie-Mościcach and since March 2016 also the Chairman of the Audit Committee there. From November 2011 to December 2012 he was the Member of the Supervisory Board of Mostostal Zabrze Holding. In 2015-2019 the Member of the Supervisory Board and Audit Committee of Prime Car Management. In addition, the Member of the Supervisory Board of Alior Bank, Asseco South Eastern Europe and Budimex.
Artur Kucharski meets the independence criteria set out in Article 129 of the Act of May 11, 2017 on Statutory Auditors, Audit Firms and Public Supervision and specified in the Code of Best Practice for WSE Listed Companies 2021.
He has knowledge and skills in financial reporting. His competence in the field of financial reporting is confirmed by his professional career and the obtained Association of Chartered Certified Accountants (ACCA) diploma.
Piotr Żak

Piotr Żak

Member of the Supervisory Board

He graduated with a degree in economics from Royal Holloway, University of London. He is also the graduate of the Faculty of Management of the University of Warsaw.
Since 2014, he has been conducting business activities in Poland in the area of, among others, building and supporting start-up ventures. He focuses his activity in the modern technology sector, in particular creating and developing innovative projects related to the use of the potential of online and traditional media, Internet entertainment, the use of data transmission in solutions, services and products aimed at individual and business customers. He also pursues his professional interests in the development and implementation of modern tools in marketing communications of enterprises in the media and telecommunications sectors.
He is the founder of companies such as Frenzy – a fast-growing company in the e-sports sector, which has been producing broadcasts for Polsat Games since 2018 and Golden Coil, which operates in the field of marketing and online advertising.
Since March 2016, he has been sitting on the Supervisory Board of Telewizja Polsat, the leading broadcaster on the Polish television market, and since June 2018 on the Supervisory Board of Netia, one of the largest Polish telecommunications operators which is part of the Cyfrowy Polsat Group, in which he currently serves as the President. Since June 2018, he has been the Member on the Supervisory Board of Cyfrowy Polsat company.
In April 2019, he was appointed to the Supervisory Board of Polkomtel, the operator of the Plus network.
He has been the member of the Supervisory Board of Asseco Poland since July 2020. In July 2020, he was appointed to the Supervisory Board of Mobiem Polska. Since November 2020, he has been sitting in the Supervisory Board of Interia.pl Group.

  Composition of the Audit Committee