The Founder and the President of the Management Board of Asseco Poland. He is responsible for the vision and development strategy of the Capital Group as well as the Internal Audit Division. Since 1991, he has developed COMP Rzeszów, which, after being listed on the Warsaw Stock Exchange (WSE) as Asseco Poland, became the driving force behind the Asseco Group’s expansion into international markets. A graduate of the Kraków University of Economics (majoring in economic cybernetics and computer science) and a Doctor of Economics. From 1979 to 1990, he worked at the Maria Curie Skłodowska University branch in Rzeszów, initially as an assistant, and ended his tenure at the university as an associate professor. From 1991 to 1993, he was involved in the Polish-American Project to Establish Institutes of Entrepreneurship in Poland. From 1999 to 2006, he served as the Chairman of the Supervisory Board 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. From 2001 to 2024, he served as a Honorary Consul of the Slovak Republic. He currently serves as the Chairman of the Supervisory Board at 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 at Asseco South Eastern Europe and Asseco Business Solutions. He is a member of the Supervisory Board at Asseco Enterprise Solutions, the Podkarpackie Business Club, and the Podkarpackie Employers’ Association.

Since 2022, a Vice-President of the Management Board of Asseco Poland. He is responsible for the Telecommunications and Media Division, the ICT Division, the Information Security and Business Continuity Division, the Internal Systems Division, and the IT Asset Management Division. A graduate of the Faculty of Management, Information and Mathematics at the University of Warsaw. He has over 20 years of experience in managing strategic IT projects, primarily for companies in the telecommunications sector. For over 15 years, he worked at SAS Institute, where, among other roles, as the Director of Consulting for the Telco sector, he delivered a wide range of IT and BI solutions (including data warehouses, reporting and MIS systems, data integration solutions, and analytical CRM systems). He also implemented projects for telecommunications companies outside Poland, as well as for companies in the public, financial, and energy sectors. He has been associated with Polkomtel since 2010 as the Director of the Business Intelligence Division; from 2014 to 2015, he held the same position at Cyfrowy Polsat, ensuring that IT solutions effectively supported the implementation of the organization’s strategy and the achievement of business objectives. During this period, he consolidated the Business Intelligence function at Polkomtel and Cyfrowy Polsat, implemented regulatory projects (IFRS 15, GDPR), and led the Cyfrowy Polsat Group’s transformation initiatives. From 2018 to 2025, he worked at Netia as a Member of the Management Board and the Chief Technology Officer. He was responsible for the network, IT, and security divisions.

Since 2025, a Vice-President of the Management Board of Asseco Poland. Responsible for the Energy and Gas Division. A graduate of the Poznań University of Life Sciences (1990) and a European Union scholarship recipient at FH Weihenstephan (1991–1992). From 1994 to 1999, he served as an expert and project manager for initiatives carried out under the Phare and USAID aid programs. He began his professional career at the Voivodeship Office in Poznań; from 1993 to 2005, he served on the Management Board and Supervisory Board of commercial companies involved in business consulting, IT, and the energy sector. He has been associated with Asseco Poland since 2006. Since 2009, he has served as the Director of the Energy and Gas Division. He is a co-author of numerous market studies, development strategies for energy companies, restructuring programs, and reports on the development of the energy market; he is also a member of the Steering Committees for several of the largest Polish IT projects implemented for the energy sector. In the energy sector at Asseco Poland, he is a co-author of the business development strategy for domestic and foreign markets and has overseen product development as well as their internationalization and globalization.

A Vice-President of the Management Board of Asseco Poland since 2017. He is responsible for the International Organizations and Security Sector Solutions Division. A graduate of the Warsaw University of Technology, Faculty of Electrical Engineering, where he earned a Master of Science in Electrical Engineering in 1988. He began his professional career in the United States as a service engineer and as a service director at Hogan Technical Services, a company specializing in the repair and maintenance of industrial electronic equipment. From 1989 to 1991, he worked at a Canadian company specializing in the design, manufacture, and sale of electronic equipment for the mining industry. From 1992 to 1993, he worked at Bull Poland and Digital Equipment Polska. From 1994 to 2006, he worked at HP Polska, holding the following positions in succession: the Director of Marketing and Partner Channels, the Director of the Computer Products Division, and the President of the Management Board. In 2006, he assumed the position of the President of the Management Board at Oracle Polska. From 2006 to 2007, he served as the Director of Oracle Fusion Middleware in Central Europe. From 2013 to 2016, he served as a Vice-President of the Management Board of Asseco Poland, responsible for the Infrastructure Division, the Data Processing Center, and the ICT Division. From 2022 to 2025, he served as the Chairman of the Supervisory Board at National Defence Systems. From 2019 to 2025, he served successively as the President of the Management Board and the Chairman of the Supervisory Board at ComCERT. Since 2016, he has been the President of the Management Board of Asseco Data Systems—a company formed through the consolidation of six Polish companies from the Asseco Group and the Infrastructure Division of Asseco Poland. Since 2026, he has been the Vice-President of the Management Board at ComCERT. He currently also serves as the Chairman of the Supervisory Board at Pirios and a Vice-Chairman of the Supervisory Board at Asseco Cloud.

Since 2016, a Vice-President of the Management Board of Asseco Poland. He is responsible for the Healthcare Division. A graduate of the Silesian University of Technology in Gliwice, Faculty of Automation, Electronics, and Computer Science, where he earned a Master of Engineering degree. From 1981 to 1987, he served as an assistant and senior assistant at the Institute of Computer Science at the Silesian University of Technology in Gliwice. From 1987 to 1998, he was the founder, co-owner, and President of the Management Board of PiK Systemy Informatyczne Gliwice. From 1994 to 2000, he was the founder, co-owner, and a Member of the Management Board of PiK-Net. From 1999 to 2001, he served as a Vice-President of the Management Board of ComputerLand Zdrowie, and from 1999 to 2005, he was the General Director of the Healthcare Sector at ComputerLand. From 2004 to 2006, he served as a Member of the Management Board of RUM IT. Between 2005 and 2008, he was the Management Board Representative for Healthcare at ComputerLand and Sygnity. From 2008 to 2010, he served as the Director of the Healthcare Solutions Division at ABG. In addition, he served as a Member of the Supervisory Board at Clinika (2002–2003), Serum Software (2008–2010), and 3S – Śląskie Sieci Światłowodowe (2007–2013). From 2010 to 2024, he served as the Director of the Healthcare Division at Asseco Poland. He currently serves as the President of the Management Board of Asseco Equator Software. He is the Chairman of the Supervisory Board at Krajowy Operator Chmury Medycznej and Infocomp, as well as a Member of the Supervisory Board at Asseco Central Europe Magyaroszág Zrt.

A Vice-President of the Management Board of Asseco Poland since 2025. He is responsible for ERP and international operations, as well as the ERP Project Office. A graduate of the University of Warsaw, where he earned a master’s degree from the Faculty of Organization and Management. He completed the Project Management Program organized by PMI, the International Accounting Standards Program organized by the Ernst & Young Academy of Business, and The Emerging CFO: Strategic Financial Leadership Program at Stanford GSB. From 1996 to 1998, he served as the Chief Financial Officer at Delta Software, and subsequently, from 1998 to 2003, as a Senior Manager at Veraudyt. From 2004 to 2006, he was the Director of the Treasury Division at Softbank S.A., where he was seconded to serve as a Vice President of Finance From 2007 to 2009, he served as the Director of the Controlling and Investment Division at Asseco Poland S.A. From May 2008 to May 2012, he served as a Vice President of Asseco South Eastern Europe S.A. During this period, he was directly involved in the acquisitions of companies forming part of the Asseco South Eastern Europe holding, as well as in the holding’s IPO on the Warsaw Stock Exchange (WSE). From 2012 to 2021, as the Vice President of Asseco Poland S.A. and CFO of the Asseco Group, he was responsible for financial management. Since 2020, he has served as the President of the Management Board of Asseco Enterprise Solutions, responsible for the development of the ERP segment within the Asseco Group. From 2014 to 2024, he served as a Vice-President of the Management Board, and since 2024, he has served as the President of the Management Board of Asseco Western Europe. He serves on the Boards of Directors (BoD) of Formula Systems and Asseco International. He serves as the Chairman of the Supervisory Board of Asseco Business Solutions, Asseco Solutions (Czech Republic), Asseco Solutions (Slovakia), Asseco Solutions (Germany), GSTN Consulting, Aquapark Sopot, and Park Wodny Sopot. He is also a member of the Supervisory Board of Dahliamatic. Since 2025, he has served as the Executive Director at Asseco PST Holding.

Since 2007, a Vice-President of the Management Board of Asseco Poland. He is responsible for the Capital Group Development Division and the EU Projects Office. A graduate of the Faculty of Mechanical Engineering and Aeronautics at the Rzeszów University of Technology, where he earned a Master of Engineering degree in 1994. In 1995, he began working at COMP (now Asseco Poland), holding the following positions in succession: a Marketing Specialist, the Director of the Sales and Marketing Division, and a Member of the Management Board from 2004 to 2007. From 2016 to 2025, he served as the Chairman of the Supervisory Board at Asseco Resovia. From 2015 to 2023, he served as a Member of the Supervisory Board at the Lithuanian company Sintagma. He currently serves as the Chairman of the Board of Directors at Formula Systems and the Chairman of the Supervisory Board at Nextbank Software. He is a member of the Supervisory Boards of the following companies: Asseco Lietuva, Asseco Central Europe (Slovakia), Asseco Central Europe (Czech Republic), Asseco Innovation Fund, and adesso banking solutions. He is the President of the Management Board of GSTN Consulting and a member of the Management Board of Asseco International.

Board Since 2007, a Vice-President of the Management Board of Asseco Poland. He is responsible for the following divisions: Commercial Banks, Cooperative Banks, Business Intelligence, Capital Markets, PKO BP, Asseco Services, as well as the Financial Sector Services and Consulting Division. A graduate of the Faculty of Civil and Environmental Engineering at the Rzeszów University of Technology. From 1990 to 1992, he served as an assistant at that faculty. Since 1992, he has worked as an IT specialist at Jazcoop, and from 1993 to 1995 at COMP. He co-founded Asseco Poland, where he has worked since 1995, holding the following positions in succession: the Director of Banking Services, the Deputy CEO, the Director of the Software Division, and the Director of the Commercial Banks Division. From 2000 to 2004, he served as a Member of the Supervisory Board of Galkom Computer Studio. From 2007 to 2009, he served as the Chairman of the Supervisory Board of Anica System. From 2007 to 2015, he was a Member of the Supervisory Board of Postdata. From 2013 to 2018, he served as a Member of the Supervisory Board of ZUI Novum. From 2020 to 2026, he was a Member of the Supervisory Board of adesso banking solutions. He currently serves as a Member of the Supervisory Board of Asseco Business Solutions and Nextbank Software. He is the Chairman of the Supervisory Board of Asseco Innovation Fund. Since 2025, he has served as the Executive Director at Asseco PST Holding.

Since 2021, she has been a Vice-President of the Management Board of Asseco Poland. As the Chief Financial Officer (CFO), she is responsible for the Company’s Finance Division, the Asseco Group’s Finance Division, and the Shared Services Center. A graduate of the Warsaw School of Economics, majoring in Finance and Accounting (specialization: Corporate Finance and Accounting). She began her professional career in 2009 in the audit Division at Ernst & Young Audit Sp. z o.o., where she participated in audits of major corporate clients. From 2012 to 2014, she worked at Asseco Poland as a Finance Specialist in the Asseco Group Reporting Division. Subsequently, from 2014 to 2015, she served as a Stock Exchange Reporting Expert at PHZ Baltona. Since 2015, as the Director of the Asseco Group Reporting Division, she has been responsible for the periodic reporting process and the implementation and application of a consistent accounting policy at Asseco Poland and the Group’s companies. Since 2019, as the Director of the Finance Division of the Asseco Group, she has managed the area covering group processes in management accounting and controlling. She holds the FCCA designation and a Certificate from the Minister of Finance authorizing her to provide bookkeeping services. She currently serves as a Member of the Board of Directors of Formula Systems and a Member of the Supervisory Board of Asseco CEIT, a.s.

A Vice-President of the Management Board since 2019. He is responsible for the following divisions: Social Insurance, System Maintenance, Agriculture and Postal Services, Government Administration, Justice Solutions, and the Asseco Group Public Business Unit. A graduate of the Faculty of Civil Engineering at Gdańsk University of Technology. He was employed at Prokom Software from 1996 to 2002 in the IT Project Coordination Office, and from 2003 to 2007 as the Director of the Strategic Clients Division. From 2007 to 2019, he worked at Asseco Poland, successively holding the positions of the Managing Director and the Director of the System Maintenance Division.

Since 2018, a Vice-President of the Management Board of Asseco Poland. He is responsible for the PR and Investor Relations and Marketing Divisions. A graduate of the University of Szczecin, he completed his studies in Economics, specializing in Economic Cybernetics and Computer Science. He began his professional career in 1994 at Computerland, where he was responsible for sales to corporate clients. Since 1997, he has been with the Polish branch of Hewlett-Packard Polska, where he successively held roles responsible for product marketing, SMB market development, marketing, and collaboration with business partners. From 2000, he served as the Marketing Director at Hewlett-Packard Polska, responsible for the Enterprise and Corporate markets. From 2002 to 2005, he served as the Chairman of the Polish Marketing Directors Council at The Conference Board. From 2006 to 2011, he served as a Member of the Management Board of Getin Holding, responsible for marketing, external and internal communications, and investor relations. He also served as the spokesperson for the Getin Holding group, Getin Noble Bank, and LC Corp (currently Develia). He was a member of the Supervisory Boards of Fiolet Powszechny Dom Kredytowy, Panorama Finansów, OOO Carcade based in Kaliningrad, S.C. Perfet Finance in Bucharest, and LC Corp (currently Develia). Since 2012, he has served as the Managing Director at Asseco Poland, responsible for the Corporate Communications Division (marketing, PR, and investor relations). He served as the Chairman of the Supervisory Board of the Lewiatan Digital Technology Employers’ Association and as the Vice Chairman of the Supervisory Board of the Polish Chamber of Information Technology and Telecommunications at the Polish Chamber of Information Technology and Telecommunications. He currently serves as a Member of the Supervisory Board at Krajowy Operator Chmury Medycznej and as the Secretary of the Supervisory Board at Asseco Cloud.

Since 2017, a Vice-President of the Management Board of Asseco Poland. She is responsible for the Management Board Office, as well as the Legal, Human Resources, Personnel Administration, Process and Risk Management, Administration, and Procurement Divisions. Additionally, she serves as the Chief ESG Officer. A graduate of the Faculty of Law at the Jagiellonian University in Kraków. In 2002, she completed her legal training. She has been associated with Asseco Poland since 1998, holding the following positions in succession: the Director of the Management Board Office and the Director of the Organizational and Legal Division. From 2012 to 2017, she served as the Company’s Proxy. From 2016 to 2024, she served as the Chair of the Supervisory Board of Park Wodny Sopot. Until December 2023, she served as a Member of the Supervisory Board of the Lithuanian company Sintagma. She currently serves as a Vice-Chair of the Supervisory Board at Asseco Innovation Fund. She is a member of the Supervisory Boards of Asseco Western Europe and Asseco Lietuva, as well as a member of the Board of Directors of Formula Systems.

A Member of the Supervisory Board of Asseco Poland since 2007. A graduate of the Warsaw University of Technology with a specialization in computer science, he has extensive, long-standing experience in both technical software engineering and management at international and Polish IT corporations. He began his professional career during his doctoral studies, working at the Nixdorf Computer software development center in Germany and subsequently as a research fellow at PSI AG in West Berlin. From 1978 to 1993, he worked for Digital Equipment Corporation (DEC), where he led projects in Munich, Vienna, and Paris, among other locations. Starting in 1989, he oversaw the establishment of DEC subsidiaries in Central European countries, including Poland. From 1993 to 1998, he headed Oracle Polska and subsequently served on the Management Boards of Prokom Software and Prokom Internet, as well as on numerous Supervisory Boards, including those of Postdata, Bank Pocztowy, PVT, and companies of the Asseco Group (Asseco South Eastern Europe, Asseco Germany, Matrix42 AG, and others). He has participated in the work of industry organizations: the American Chamber of Commerce, the Polish Chamber of Information Technology and Telecommunications, and the Polish Confederation of Private Employers. He currently serves as the Chairman of the Supervisory Boards of Asseco Poland, cyber_Folks, and Decsoft, and as a member of the Supervisory Boards of Asseco Data Systems, Asseco South Eastern Europe, Asseco International, and Defenselayers. He serves as a Member of the Audit Committees of Asseco Poland, Asseco South Eastern Europe, and cyber_Folks. He is a partner and shareholder of cyber_Folks, Allterpower, and Bioalter. Jacek Duch possesses knowledge and skills in the industry in which Asseco Poland operates.

Since 2007, he has served as the Vice-Chairman of the Supervisory Board of Asseco Poland. A full professor of economics. In 1991–1992, he completed a short MBA program at L’Université du Québec à Montréal. In 1985, he earned a Ph.D. in economics, followed by a postdoctoral degree, the title of associate professor (Warsaw School of Economics), and in 2009, the title of full professor. He served as the director of the Institute of Finance. Since 2005, he has been a professor at Koźminski University and its vice-rector. He is the author of 6 and a co-author of 20 books, as well as over 100 academic articles. He is also the first recipient of the Bank Handlowy Award for outstanding achievements in the field of finance and economics. From 1988 to 1989, he worked at the Ministry of Finance as a senior specialist. From 1991 to 1992, he lectured at the Université du Québec à Montréal. From 1996 to 1999, he served as a Vice Rector for Teaching and Student Affairs at the Warsaw School of Economics. In 1995, he worked as an expert for the Ministry of Ownership Transformation. In 1996, he served as the representative of the President of the Republic of Poland in public debates on privatization and universal enfranchisement. From 1996 to 1999, he authored reports on the privatization of the Polish economy. From 1998 to 1999, he served as a member of the Supervisory Board of PTE Epoka. From 2003 to 2005, he served as the Chairman of the Supervisory Board of the Polish Information and Foreign Investment Agency. From 2002 to 2005, he served as an advisor to the Deputy Prime Minister and Minister of Finance. Since 1987, he has been an editor at “Ekonomista.” From 1998 to 2006, he served as the Chairman of the Supervisory Board of Asseco Poland. He was a member of the Supervisory Board of Prokom Software. He served on the Supervisory Board of Kredyt Bank, and from 2005 he was its Vice-Chairman of the Supervisory Board. He served on the Supervisory Boards of Warta TUiR and Warta UnŻ. From 2000 to 2014, he was a member of the Audit Committee at Kredyt Bank, and from 2011 to 2013, a member of the Audit Committee at Warta TUiR and Warta UnŻ. He possesses knowledge and skills in the field of accounting and financial statement auditing, as well as in the industry in which Asseco Poland operates.

A Member of the Supervisory Board of Asseco Poland since 2009. A graduate of the Main School of Planning and Statistics (currently the Warsaw School of Economics), where he earned a master’s degree in economics. From 1988 to 1990, he worked as an IT Systems Implementation Specialist at Microsystem JGU. From 1991 to 1994, he served as the Sales Network Director at InterAms. From 1995 to 1996, he served as the President of the Management Board of Towarzystwo Finansowo Leasingowe. From 1997 to 2000, he was the majority shareholder and President of the Management Board of the leasing company Financial Management. From 1994 to 2009, he was a co-founder, the majority shareholder, and the President of the Management Board of the publicly traded IT company ABG, which merged with Asseco Poland in 2009. He currently serves as a Member of the Supervisory Board at Asseco Western Europe. He is also the majority shareholder and Chairman of the Supervisory Board of the Familia Mortgage Fund. He possesses knowledge and skills in the industry in which Asseco Poland operates.

Chairwoman of the Audit Committee Since 2025, a Member of the Supervisory Board and the Chair of the Audit Committee at Asseco Poland. A graduate of the University of Economics in Katowice, where she earned a master’s degree in Banking and Investments, specializing in Finance and Investments. She holds the ACCA Practising Certificate for the United Kingdom and Ireland (Finance, Management, and Accounting of the Association of Chartered Certified Accountants), confirming her knowledge and experience in modern business management, auditing, managerial and financial accounting, risk management, strategic planning, and law and taxation. For the past dozen or so years, she has been associated with one of the largest private investment houses in Poland. She served as a member of the Management Board responsible for finance, taxes, and controlling of companies in Poland and abroad. Her responsibilities included securing financing, effective planning of capital and operational structures, monitoring portfolio companies, and ensuring the financial and tax efficiency of investment projects (primarily M&A). She began her professional career in the Audit, Risk, and Business Advisory Divisions of KPMG Polska and PwC Polska, holding managerial positions. She was responsible for leading projects related to the audit of both stand-alone and consolidated financial statements (with a significant proportion involving public companies). She also managed projects related to capital market transactions, work on prospectuses, and business consulting regarding processes, financial procedures, and budgets. She was responsible for verifying and improving internal control systems, conducting due diligence projects, as well as providing advisory services in investment processes (including acquisitions, company divisions, sales, restructurings, etc.). Dagmara Cieśla meets the independence criteria set forth in Article 129 of the Act of May 11, 2017, on Statutory Auditors, Audit Firms, and Public Oversight, as well as those specified in the 2021 Code of Best Practices for Companies Listed on the Warsaw Stock Exchange (WSE). She possesses knowledge and skills in the field of accounting or financial statement audits, as well as in the industry in which Asseco Poland operates.

A Member of the Supervisory Board of Asseco Poland since 2025. A graduate of the Warsaw School of Economics, she earned a Master’s degree in Economics in 1991, specializing in economic cybernetics and computer science (with honors). She holds the following degrees: Habilitation (Economic Sciences, 2011), KAE SGH; Doctor of Economic Sciences (1998), KAE SGH. She holds the position of a professor at SGH. Beata Czarnacka-Chrobot’s research and expert activities focus on business informatics and the economic aspects of software engineering. She specializes in the valuation of software products and IT investment processes, as well as in estimating the costs of IT projects. A particular area of her interest is the application of big data in business and information technology, as well as the use of artificial intelligence in economic practice. AProfessor at the Warsaw School of Economics, a specialist in business informatics and the economic aspects of software engineering. Since 2020, she has served as the Dean of the College of Economic Analysis at the Warsaw School of Economics and the Director of the Institute of Informatics and Digital Economy. She is the originator and a co-creator of Poland’s first master’s degree program in “Data Analysis – Big Data” (taught in Polish and English) and the director of the postgraduate program in “Data Engineering – Big Data.” She is a member of the AI Lab SGH Council and serves in an advisory capacity for the National Center for Research and Development (NCBR) and the Polish Agency for Enterprise Development (PARP). She is a member of the Partners’ Council for the SHARE project (Survey of Health, Ageing and Retirement in Europe). From 2014 to 2018, she was a member of the Scientific Policy Committee at the Ministry of Science and Higher Education, also serving as its chair (2014–2015). She serves on the Committee on Science Studies of the Polish Academy of Sciences (terms 2015–2026), as well as on the boards of international innovation initiatives, including PLUS IP (Poland–U.S. Innovation Program). From 2012 to 2016 and 2016 to 2020, she served as the Vice Dean of the College of Economic Analysis at the Warsaw School of Economics (SGH). She is the author of over 100 scientific publications and numerous expert reports on the valuation and cost estimation of IT projects for the public and private sectors. Her research interests focus on the applications of big data and artificial intelligence in the economy. Beata Czarnacka-Chrobot meets the independence criteria set forth in Article 129 of the Act of May 11, 2017, on Statutory Auditors, Audit Firms, and Public Oversight, as well as those specified in the 2021 Code of Best Practices for Companies Listed on the Warsaw Stock Exchange (WSE). Beata Czarnacka-Chrobot possesses knowledge and skills in the industry in which Asseco Poland operates.

Since 2022, a Member of the Supervisory Board and a Member of the Audit Committee at Asseco Poland. A graduate of the Faculty of Economics at University College London and the Faculty of Law at the University of Warsaw. He has completed professional courses: an internship in the paper and wood industry (U.S. Division of Agriculture), a Business Management Course (Italian Institute of Foreign Trade/ICE), International Accounting Standards (BDO, Warsaw, Poland), “Six Sigma Quality Green Belt Course” in Business Quality Management, General Electric Capital, USA/UK, Advanced Management Programme (AMP) at IESE Business School, Creating Value through Effective Supervisory Boards, Harvard Business School/IESE Business School. Additionally, he participated in numerous courses and seminars on corporate governance and the effectiveness of Supervisory Boards organized by the Polish Institute of Directors, the Warsaw Stock Exchange (WSE), the Ministry of the Treasury, the Gdańsk Academy of Banking, PwC, and KPMG. Since 2006, a Partner at Gabor & Gabor, Economic and Investment Consulting. From 2005 to 2006, the Director of the Financial Sector at IBM, Business Consulting Services. From 1998 to 2004, the Managing Director of Mergers and Acquisitions for Central Europe and Russia at General Electric Capital. From 1994 to 1998, the Managing Director for Poland at Credit Lyonnais Investment Banking Group. From 1990 to 1994, a Partner at Warsaw Consulting Group. From 1987 to 1990, the Director of Market Development at CHZ Paged. From 1986 to 1987, an Assistant at the Polish Academy of Sciences, Institute of Economic Sciences. A Member of Supervisory Boards: 2001–2004, a Vice-Chairman of the Supervisory Board of GE Capital Bank, 2001–2004, a Member of the Board of GE Bank Mieszkaniowy, 2004–2005, the Chairman of the Board of Getin Bank, 2004–2005, a Member of the Board of Getin Holding, 2006–2007, a Member of the Board of Polmos Lublin, 2004–2008, a Vice-Chairman of the Board of Energomontaż Północ, 2010–2017, an Independent Member of the Board, the Chairman of the Audit Committee, the Chairman of the CSR Committee, a Member of the Strategy Committee at PKN Orlen, 2013–2015, a Member of the Board, the Chairman of the Audit Committee at Prime Car Management, 2015–2020, an Independent Member of the Board, a Member of the Audit Committee at Idea Bank, 2007–2019, an Independent Board Member, the Chair of the CSR Committee, a Member of the Audit Committee at Orbis, 2008–2019, the Independent Chair of the Board at Sfinks. A Member of Business Organizations: 2003–2005, a Member of the Management Board of the American Chamber of Commerce; since 2005, a Member of the Standing Advisory Committee of the American Chamber of Commerce; since 2006, a Member of the Corps of Independent Members of the Supervisory Board of the Polish Institute of Directors. Artur Gabor meets the independence criteria set forth in Article 129 of the Act of May 11, 2017, on Statutory Auditors, Audit Firms, and Public Oversight, as well as those specified in the 2021 Code of Best Practices for Companies Listed on the Warsaw Stock Exchange (WSE). Artur Gabor possesses knowledge and skills in the industry in which the Company operates.

A Member of the Supervisory Board of Asseco Poland since 2025. A graduate of the University of Groningen, where he earned a Master’s degree in Business Economics (1995), and Montpellier Business School, where he completed postgraduate studies in management and entrepreneurship (1996). Since 2021, he has served as the Chairman of the Board of Directors and the CEO of Topicus.com, a company listed in Canada and operating in European markets. Under his leadership, the company has grown into one of the leading software groups offering solutions for vertical markets (Vertical Market Software), focusing on innovation, stable growth, and long-term shareholder value. Concurrently, he served on the Board of Directors of Constellation Software Inc. (from 2018 to May 2025)—a global leader in software investment and development—and on the Board of Directors of Lumine Group (2022–January 2025), which specializes in telecommunications technologies. Since 2024, he has also served as the CEO of the Your. World platform, which supports the digital transformation of businesses in Europe. Previously, for over a decade (2010–2021), he led Total Specific Solutions (TSS)—one of Europe’s largest software groups, focused on delivering solutions for the public, healthcare, and financial sectors. Under his leadership, TSS became part of Constellation Software, bringing to the Group unique expertise in building and scaling companies operating under the VMS model. From 2000 to 2010, he was an investment manager at Strikwerda Investments BV, where he was responsible for overseeing a portfolio of technology and industrial investments in the Netherlands and Switzerland. He began his professional career in international corporate structures—at Danone (Royal Numico), where he served as a country manager for the Middle East and Africa markets, and previously gained experience in market analysis and technical management at Tooren & Van Poelje and Loading Systems. He possesses knowledge and skills in the industry in which Asseco Poland operates.

A Member of the Supervisory Board of Asseco Poland since 2025. A graduate of HEC Montréal, where he earned a Master of Science in Finance (2016). He also graduated from UQAM (Université du Québec à Montréal) with a Bachelor of Science in Actuarial Science (2014). Since 2020, he has served as the Director of Data and Analytics, Mergers and Acquisitions (M&A), and Strategy at Constellation Software (CSU) in Montreal. He is responsible for due diligence analysis in acquisition processes within the Vertical Market Software sector, supporting strategic decisions regarding the group’s global expansion. From 2018 to 2020, he worked at CIBC Capital Markets as a Portfolio Strategy Specialist, where he conducted quantitative and fundamental analysis of stocks in the S&P/TSX and S&P 500 indices. Previously, at TD Bank Group (2016–2018), he participated in a rotational program across the Corporate Development & Treasury and , supporting M&A processes, interest rate risk modeling, and the valuation of asset-backed securities. He also gained professional experience at Standard Life and Optimum Gestion Financière in Paris, as well as at Morneau Shepell in Montreal. He possesses knowledge and skills in accounting and financial statement auditing, as well as in the industry in which Asseco Poland operates.

A Member of the Supervisory Board of Asseco Poland since 2025. A graduate of Hogeschool Haarlem (University of Applied Sciences), where he earned a bachelor’s degree in small business management and economics (1996). Since 2014, he has served as the CEO of the TSS Europe group, overseeing the company’s operational and investment activities in the Netherlands, the Nordic countries, the DACH region, and Central and Eastern Europe. Within TSS Europe, he leads the group’s development in the Vertical Market Software (VMS) sector, overseeing acquisitions, integrations, and the growth of specialized companies across Europe. Following Topicus.com’s IPO in 2021, he joined the Board of Directors of Topicus.com Coöperatief U.A., where he continues TSS’s mission as a long-term shareholder in software businesses, supporting their stable growth and operational independence. Before assuming the role of the CEO of TSS Europe, he served for three years as the Managing Director at Yonder—a Dutch-Romanian software development company within the TSS group, specializing in software development for clients in the medical, financial, and public sectors. Previously, he gained experience at international IT companies, including SAP Nederland and Perfect for People, where he led the company as the Managing Director for five years. He began his career in the 1990s at Bernhof Consulting Group (USA, Thailand) and Phoenix Enterprise Solutions in the Netherlands, where he held managerial positions in consulting and implementation projects. He possesses knowledge and skills in the industry in which Asseco Poland operates.