Management Board

Adam Góral

Adam Góral

President of the Management Board

Responsible for the development vision and strategy of the Asseco Group, Internal Audit Department and Telecommunications and Media Division.
The Founder and President of the Management Board of Asseco Poland. Since 1991 he has been developing COMP Rzeszów, which, after being listed on the Warsaw Stock Exchange as Asseco Poland, became the leader of the Asseco Group’s development in international markets.
The graduate of the Kraków University of Economics (major: cybernetics of economics and computer science) with Ph.D. in economics. In 1979-1990 he worked at a branch of Maria Curie Skłodowska University in Rzeszów, initially as an assistant and then as an assistant professor. In 1991-1993 he was involved in the Polish-American Project of Building Enterprise Institutes in Poland.
In 1999-2006, he served as the Chairman or the Member of the Supervisory Board in the following companies: ABAS and COMP Soft, as well as Softlab, Softlab Trade, WA-PRO, Asseco Romania, Vistula & Wólczanka, ABG (former DRQ) and Asseco Systems.
Currently, he holds the positions of the Chairman of the Supervisory Board of Asseco International, Asseco Central Europe, Asseco Western Europe, Asseco Data Systems, Asseco Cloud, and Gdynia Basketball Club ARKA, as well as the Deputy Chairman of the Supervisory Board of Asseco South Eastern Europe and Asseco Business Solutions. He is the member of the Supervisory Board of Asseco Enterprise Solutions and the Podkarpackie Business Club.
He is the Honorary Consul of the Slovak Republic and the member of the Supervisory Board in the Podkarpackie Employers' Association.
Grzegorz Bartler

Grzegorz Bartler

Vice President of the Management Board

Grzegorz Bartler has more than 20 years of experience managing strategic IT projects primarily for companies in the telecommunications sector.
Since 2018, he has been working at Netia as the Member of the Management Board, Chief Technology Officer. He is responsible for the areas of network, IT and security.
Since 2010 he has been associated with Polkomtel, as the Director of the Business Intelligence Department (between 2014 and 2015 he also held the same position at Cyfrowy Polsat), ensuring that IT solutions effectively support the implementation of the organization's strategy and the achievement of business goals. During this period, he consolidated the Business Intelligence area for Polkomtel and Cyfrowy Polsat, implemented regulatory (IFRS 15, GDPR) and transformation projects for the Cyfrowy Polsat Group.
Previously, he worked for more than 15 years at SAS Institute, where, among other things, 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, analytical CRM systems). He also carried out projects for telecommunications companies outside Poland, as well as for companies in the public, financial or energy sectors.
Grzegorz Bartler is a graduate of the Faculty of MIM at the University of Warsaw.
Andrzej Dopierała

Andrzej Dopierała

Vice President of the Management Board

Responsible for the Divisions of International Organizations and Security Sector Solutions, Agricultural Insurance, the Infrastructure Projects Office and the ICT Department.
Andrzej Dopierała is the graduate of the Warsaw University of Technology, Faculty of Electrical Engineering, where he received his Master of Science degree in Electrical Engineering in 1988.
He began his career in the United States as a service engineer and service director for Hogan Technical Services, an industrial electronics repair and maintenance company. From 1989 to 1991 he worked for a Canadian company designing, manufacturing and selling electronic equipment for the mining industry. In 1992-1993 he worked for Bull Poland and Digital Equipment Polska.
From January 1994 to February 2006 he worked at HP Polska, holding the following positions: the Director of Marketing and Partner Channels (January 1994 - May 1996), the Director of the Computer Products Division (May 1996 - July 1998) and the President of the Management Board (July 1998 - February 2006). In 2006 he became the President of the Management Board of Oracle Polska. He was the Director of Oracle Fusion Middleware in Central Europe from June 2006 to November 2007. 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, Data Processing Center and ICT Department.
Since January 4, 2016, he has been the President of the Management Board of Asseco Data Systems, a company created by consolidating six Polish companies from the Asseco Group and the Infrastructure Division from Asseco Poland. Since October 1, 2017, he has held the position of the Vice President of the Management Board of Asseco Poland. He is the Chairman of the Supervisory Board at ComCERT, the Vice Chairman of the Supervisory Board at Asseco Cloud, and the Member of the Supervisory Board at Pirios.
Krzysztof Groyecki

Krzysztof Groyecki

Vice President of the Management Board

Responsible for the Health Care Division. The graduate of the Silesian University of Technology in Gliwice, Faculty of Automatic Control, Electronics and Computer Science, where he earned his Master of Engineering degree.
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 as well as the President of the Management Board of PiK Systemy Informatyczne Gliwice. Successively, in 1994 2000, he was the founder and co-owner and Member of the Management Board of PiK-Net, then in 1999-2001 he was the Vice President of the Management Board of ComputerLand Health, and in 1999 2005 he was the General Manager of the Health Care Sector of ComputerLand. From 2004 to 2006, he served as the member of the Management Board of RUM IT. Between 2005 and 2008, he was the Management Board's Proxy for healthcare at ComputerLand and Sygnity. From 2008 to 2010, he was the Director of the Healthcare Solutions Division at ABG. Since 2010 he has held the position of the Director of 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).
He has been the Vice President of Asseco Poland since June 1, 2016. As of May 29, 2020, he serves as the President of the Management Boards of Asseco Equator Software. On April 23, 2021, he took the position of the Member of the Supervisory Board in the company National Medical Cloud Operator (Krajowy Operator Chmury Medycznej).
Marek Panek

Marek Panek

Vice President of the Management Board

Responsible for the Capital Group Development Division and the EU Projects Office.
The graduate of the Faculty of Mechanical Engineering and Aeronautics, at the Rzeszów University of Technology, where in 1994 he received his M.Sc. diploma. In 1995, he started his career at COMP, and since 1995 he has worked for Asseco Poland (former COMP Rzeszów), working his way up from the Director of Marketing through the Director of Sales and Marketing to the Member of the Management Board in 2004-2007.
Since March 22, 2007 he has served as the Vice President of the Management Board of Asseco Poland. He holds managerial positions 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 Denmark, the Chairman of the Supervisory Board of Nextbank Software and Asseco Resovia. He is the Member of the Supervisory Board in the following companies: Sintagma, Asseco Lithuania, Asseco Central Europe, Asseco Innovation Fund, adesso banking solutions and Asseco Services. He is also the Chairman 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 Division and the ERP Project Office.
He is the graduate of the Faculty of Electronics at the Warsaw University of Technology, where he received his master's degree in engineering. In 1991, he joined Computerland, where he reached the position of the Vice President of the Management Board.
In the years 1998-2007 he was the President of the Management Board of Oracle Polska, where from 2004 he was the head of the Baltic countries group in Oracle Central Europe: Czech Republic, Estonia, Lithuania, Latvia, Poland, Slovakia, Hungary. Between 2008 and 2010 he served as the First Vice President of the Management Board at 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, and the Member of the Supervisory Board of Pirios.
Zbigniew Pomianek

Zbigniew Pomianek

Vice President of the Management Board

Responsible for the divisions of Commercial Banks, Cooperative Banks, Business Intelligence, Capital Market, PKO BP, as well as for Asseco Innovation Hub and Asseco Services.
The graduate of the Faculty of Construction and Environmental Engineering at the Rzeszów University of Technology. In years 1990-1992 he was an assistant in the department. He worked as an IT specialist at Jazcoop from 1992 and at COMP from 1993 to 1995.
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 Director, the Director of the Software Division, the Director of the Commercial Banking Division, and since March 22, 2007, the Vice President of the Company's Management Board.
In the years 2000-2004 the Member of the Supervisory Board of the GALKOM Computer Studio. In the years 2007-2009 the Chairman of the Supervisory Board of Anica System. He was the member of the Supervisory Board of Postdata from 2007 to 2015. He was also the member of the Supervisory Board of ZUI Novum. Currently, the Member of the Supervisory Board of 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 Company's Financial Division and the Financial Division of the Asseco Group.
Karolina Rzońca-Bajorek is the graduate of the Warsaw School of Economics, the Faculty of Finance and Accounting (specialization: Business 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 the finance specialist in the Reporting Department of the Asseco Group. Then, from 2014 to 2015, she worked as the expert responsible for stock exchange reporting in PHZ Baltona. Since 2015 in 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 the Group companies. Since 2019, as the Director of the Finance Division of the Asseco Group, she manages the area covering group processes in the field of management accounting and controlling. She holds an FCCA title and a Certificate of the Minister of Finance authorizing her to provide bookkeeping services. She is in the process of becoming a certified public accountant. She has served as the Vice President of the Management Board of Asseco Poland since April 1, 2021. She holds position of the Member of the Board of Directors of Formula Systems and Member of the Supervisory Board in Asseco CEIT, a.s.
Sławomir Szmytkowski

Sławomir Szmytkowski

Vice President of the Management Board

Responsible for the Divisions of Social Security, Systems Maintenance, Agriculture and Postal Service, and the Government Administration Division.
The graduate of the Faculty of Civil Engineering, at the Gdańsk University of Technology. He worked for Prokom Software successively in the IT Project Coordination Office (1996-2002) and as the Director of Strategic Client Department (2003-2007). Since the merger of Asseco Poland and Prokom Software in 2007 he has been employed in Asseco Poland as the Managing Director (in 2007-2009). Since 2009, the Director of the Systems Maintenance Division. As of July 1, 2019, the Vice President of the Company's Management Board.
Artur Wiza

Artur Wiza

Vice President of the Management Board

Responsible for the PR, Investor Relations and Marketing Departments as well as for Asseco Poland's cooperation with start-ups.
The graduate of the University of Szczecin, he majored in Economic Cybernetics and Computer Science. He began his career in 1994 at Computerland, responsible for sales to corporate customers. Since 1997 he has been associated with the Polish branch of Hewlett-Packard Poland, where he was responsible for product marketing, SMB market development, marketing and cooperation with business partners. Since 2000 the Marketing Director of Hewlett Packard Poland responsible for Enterprise and Corporate market. In 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 Getin Holding Group, Getin Noble Bank and LC Corp (currently Develia). He was the Member of Supervisory Boards of Fiolet Powszechny Dom Kredytowy, Panorama Finansów, OOO Carcade based in Kaliningrad, SC Perfet 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). Since March 1, 2018, the Vice President of the Management Board of Asseco Poland.
He also serves as the Chairman of the Supervisory Board of the Association of Digital Technology Employers Lewiatan and the Chairman of the Board of the Polish Chamber of Information Technology and Telecommunications. Member of the Supervisory Board in the companies of National Medical Cloud Operator and Asseco Cloud.
Gabriela Żukowicz

Gabriela Żukowicz

Vice President of the Management Board

Responsible for the Office of Legal Affairs and the Office of the Management Board, as well as the Departments of Human Resources, Personnel Administration, Compliance and Process Management, Internal Systems Maintenance and Development, Administration, and Purchasing.
In 1998 she graduated from the Faculty of Law of the Jagiellonian University in Kraków, and in 2002 she completed her legal adviser training. She has worked for Asseco Poland since 1998, serving 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, she served as the Proxy of the Company from August 2012 to September 2017. She has served as the Vice President of the Management Board of Asseco Poland since October 1, 2017.
She is the Chairman of the Supervisory Board of Park Wodny Sopot, the Vice Chairman of the Supervisory Board of Asseco Services and Asseco Innovation Fund, the Member of Supervisory Boards in the following companies: Asseco Western Europe, Sintagma and Asseco Lithuania, as well as the Member of the Board of Directors of Formula Systems.

  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, specializing in computer science, with extensive, long‑term experience in both technical software engineering and management in international and Polish IT companies.
He started his professional career during his doctoral studies by working at the software development center of Nixdorf Computer in Germany and later as the researcher 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 places. Since 1989, he oversaw the establishment of DEC subsidiaries in Central European countries, including Poland.
From 1993 to 1998 he managed Oracle Poland 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 Asseco Group companies (Asseco South Eastern Europe, Asseco Germany, Matrix42 AG and others). He participated in the work of sector-specific organizations: the American Chamber of Commerce, the Polish Chamber of Information Technology and Telecommunications, and the Polish Confederation of Private Employers.
He is the partner/shareholder of Allterpower, Bioalter, B88 International, Spider, Rezydencje Świerkocin SKY INWESTYCJE and R22. Currently, he serves as the Chairman of the Supervisory Boards of Asseco Poland, R22 and Decsoft, as well as the Member of the Supervisory Boards of Asseco Data Systems, Asseco South Eastern Europe, Asseco International, Cyber Folks, DEFENSELAYERS, among others.
The Member of the Audit Committees of Asseco Poland, Asseco South Eastern Europe and R22.
Adam Noga

Adam Noga

Vice Chairman of the Supervisory Board

The full professor of economic sciences. From 1991 to 1992, he completed a short MBA at L'Universite du Quebec in Montreal. He received his Ph.D. in economics in 1985, then his postdoctoral degree, the associate professor degree (the Warsaw School of Economics), and the full professor degree in 2009. He was the director of the Institute of Finance. Since 2005 he has been the professor and pro-rector of the Koźminski University. He has authored 5 and co-authored 18 books and over 100 scientific articles. He is also the first recipient of the Bank Handlowy Award for outstanding achievements in finance and economics.
From 1988 to 1989 he worked at the Ministry of Finance as a chief specialist. From 1991 to 1992, he taught at L'Universite du Quebec a Montreal. In 1996-1999, he served as the Vice Chancellor for Teaching and Student matters at the Warsaw School of Economics.
In 1995 he worked as an expert for the Ministry of Ownership Transformation. In 1996, he was the President's representative in public debates on privatization and universal enfranchisement. In 1996-1999 he authored reports on the 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. From 2002 to 2005, he served as the advisor to the Deputy Prime Minister and Minister of Finance. He has been the editor of “Ekonomista” since 1987.
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. He was the member of the Supervisory Board of Kredyt Bank and its Vice Chairman since 2005. He sat on the Supervisory Boards of Warta TUiR and Warta UnŻ. He was the member of Audit Committees in Kredyt Bank (2000-2014), Warta TUiR and Warta UnŻ (2011-2013).
He has served as the Vice Chairman of the Supervisory Board of Asseco Poland since January 2007.
He has knowledge and skills in financial reporting as well as in the industry in which Asseco Poland operates.
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 Ks. Joseph Tischner European Higher School. She completed a course for Supervisory and Management Board Members, certified by the Ministry of Treasury, as well as professional training "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.
She was the President of the Kosciuszko Institute from 2010 to June 2021. Since 2016, she has been the Member of the Council for Digital Affairs, which is currently located at the Prime Minister's Office of the Council of Ministers. She served as its President for the 2016-2018 term.
In 2020, she became the Member of the NATO Advisory Group on new technologies, and she has been elected to the Management Board 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 Chairwoman of the Program Committee of the European Cyber Security Forum – CYBERSEC since 2021 and the Chairwoman 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 associate editor 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 it was included in the prestigious New Europe 100 Challengers list compiled by Financial Times Res Publica, Google and the International Visegrad Fund. In 2019, she was named one of Europe's 50 Most Influential Women in Cybersecurity ranked by SC Media UK. She was part of the 2019 2020 Global Future Council on Cybersecurity at the World Economic Forum in Geneva.
Since 2017, she has served as the Member of the Supervisory Board of Asseco Poland, and in 2019 she assumed the position of Deputy Chairman of the Supervisory Board at ComCERT.
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 as set forth in the principles of Best Practices of Companies Listed on the WSE 2021.
She also has knowledge and skills in the industry in which Asseco Poland operates.
Piotr Augustyniak

Piotr Augustyniak

Member of the Supervisory Board

The graduate of the University of Warsaw in English Philology (1990) and Management (1994).
From 1994 to 2011 he worked for Enterprise Investors (EI). As the Partner of EI (2006-2011) he was responsible for monitoring, listing companies on WSE, sale of significant stakes of EI portfolio companies on public and private markets. He represented EI as the Member of Supervisory Boards in the following public and private companies: Polfa Kutno, Energoaparatura, Elektrobudowa, Wizów, Sfinks, CSS, Bauma, Comp Rzeszów (now Asseco Poland), 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 restructure the company.
In 1993-1994, he worked at the Ministry of Ownership Transformation, successively as the project manager and privatization team leader. In 1992-1993, he worked at the Ownership Transformation Foundation at the Ministry of Ownership Transformation.
In 2012-2021, he was the independent Member of Supervisory Boards in companies listed on the WSE: Mercor, Kopex, PZ Cormay and Ciech.
Currently, he is the Member of the Supervisory Board in Asseco Poland, Asseco Data Systems and Asseco International. The member of the Audit Committee of Asseco Poland.
Dariusz Brzeski

Dariusz Brzeski

Member of the Supervisory Board

In 1988, he graduated from the Central School of Planning and Statistics (now the Warsaw School of Economics) and received a master's degree in economics. From 1988 to 1990, he worked as the Information Systems Implementation specialist at Microsystem JGU.
From 1991 to 1994, he was the Director of Sales Network at InterAms. In 1995-1996 he served as the President of the Management Board of Towarzystwo Finansowo Leasingowe. From 1997 to 2000, he was a major shareholder and the President of Financial Management, a leasing company. From 1994 to 2009 he was the co founder, major shareholder and President of the Management Board of ABG, a publicly traded IT company that merged with Asseco Poland in 2009. Since then, he has served on the Supervisory Board of Asseco Poland. He has knowledge and skills in the industry in which the Company operates.
He is the Member of the Supervisory Board in Asseco Western Europe. He is also the main shareholder and Chairman of the Supervisory Board of FAMILIA Mortgage Fund.
Artur Gabor

Artur Gabor

Member of the Supervisory Board

The graduate of the Faculty of Economics at University College London and the Faculty of Law at the University of Warsaw. He completed the following professional courses: Internship in Paper and Wood Industry (US Department of Agriculture), Corporate Management Course (Italian Institute of Foreign Trade/ICE), International Accounting Standards (BDO, Warsaw, Poland), Six Sigma Quality Green Belt Course in Corporate Management, General Electric Capital, USA/UK, Advanced Management Programme (AMP) IESE Business School, Value Creation through Effective Boards, Harvard Business School/IESE Business School. Additionally, he participated in numerous courses and seminars on corporate governance and effectiveness of supervisory boards organized by the Polish Institute of Directors, the Warsaw Stock Exchange, the Ministry of Treasury, the Gdańsk Academy of Banking, PwC and KPMG.
Since 2006, the Partner at Gabor & Gabor, Economic and Investment Advisory. From 2005 to 2006, he was the Director of IBM's Financial Sector, Business Consulting Services. From 1998 to 2004, the Managing Director of Mergers and Acquisitions for Central Europe and Russia at General Electric Capital. Between 1994 and 1998 he was the Managing Director for Poland at Credit Lyonnais Investment Banking Group. In 1990-1994 the Partner of Warsaw Consulting Group. In 1987-1990 the Market Development Director of CHZ Paged. In 1986-1987 the Assistant at the Polish Academy of Sciences, the Institute of Economics.
The member of the following Supervisory Boards: 2001-2004 the Vice Chairman of the Board at GE Capital Bank; 2001-2004 the Member of the Board at GE Bank Mieszkaniowy; 2004-2005 the Chairman of the Board at Getin Bank; 2004-2005 the Member of the Board at Getin Holding; 2006 2007 the Member of the Board at Polmos Lublin; 2004-2008 the Vice Chairman of the Board at Energomontaż Północ; 2010-2017 the independent Member of the Board, the Chairman of the Audit Committee, the Chairman of the CSR Committee, the Member of the Strategy Committee at PKN Orlen; 2013-2015 the Member of the Board, the Chairman of the Audit Committee Prime at Car Management; 2015 2020 the independent Member of the Board, the Member of the Audit Committee Idea Bank; 2007-2019 the independent Member of the Board, the Chairman of the CSR Committee, the Member of the Audit Committee at Orbis; 2008-2019 the independent Chairman of the Board at Sfinks. The Director, the Chairman of the Audit Committee of the Board of Directors at Helix BioPharma since 2019 .
The member of the Business Organizations: 2003-2005 the Member of the Board of the American Chamber of Commerce; since 2005 the Member of the Standing Advisory Committee of the American Chamber of Commerce; since 2006 the Member of the Corps of Independent Supervisory Board Members of the Polish Institute of Directors.
He participated in the following charitable organizations: 2006-2010, the Sue Ryder Foundation (Board Member), Supervision and fundraising for Sue Ryder homes for the elderly; since 2012, the Bator Tabor Foundation (the Foundation Board Member), Supervision and fundraising for children suffering from cancer; since 2014, the Leopolis For Future Foundation (Chairman of the Board), Organization of professional internships in Polish companies for Ukrainian students from Lviv Polytechnic and Lviv University.
Since 2022 he has been the independent Member of the Supervisory Board and the Chairman of the Audit Committee in Asseco Poland.
Mr. Artur Gabor meets the independence criteria specified in Article 129 of the Act of May 11, 2017 on Statutory Auditors, Audit Firms and Public Supervision and as set forth in the principles of Best Practices of Companies Listed on the WSE 2021.
In addition, he has knowledge and skills in financial reporting.
Piotr Maciąg

Piotr Maciąg

Member of the Supervisory Board

Ph.D. in economics, specializing in accounting and corporate finance and banking. A lecturer in microeconomics, macroeconomics and international economic relations. The graduate of the Leon Koźmiński Academy of Finance and Accounting. In 2019, he graduated from the International Management Teachers Academy at CEEMAN, the international association for the advancement of management. He gained professional experience as a financial analyst in, among others, the Polish Biogas Group. He specialized in developing long-term financial plans and profitability analyses for capital projects. From 2014 to 2020, he was a researcher in the Department of Economics at the Koźminski University, where he taught micro and macroeconomics and international economic relations. The Visiting Professor teaching micro and macroeconomics at the Hebei Finance University, China.
Since February 2020, the President of the Management Board responsible for strategy and development of Asseco Resovia.
Since January 2022, he has served as the Member of the Supervisory Board of Asseco Poland.
Possesses knowledge and skills in financial reporting.
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 a graduate of the Faculty of Management at Warsaw University.
Since 2014, he has been involved in business activities in Poland, including building and supporting start-up ventures. He focuses his activity on the modern technology sector, in particular creating and developing innovative projects related to the use of the potential of the Internet 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 for media and telecommunications companies.
He is the creator of, among others, companies such as Frenzy, which is dynamically developing in thee-sports industry and has been producing broadcasts for the Polsat Games program since 2018, and Golden Coil, which operates in the field of marketing and Internet advertising.
Since March 2016 he has been on the Supervisory Board of Telewizja Polsat, the leading broadcaster on the Polish television market, and since June 2018 he has been on the Supervisory Board of Netia, one of the largest Polish telecommunications operators included in the Cyfrowy Polsat Group, where he currently serves as the Chairman. He has served on the Supervisory Board of Cyfrowy Polsat since June 2018. In April 2019, he was appointed to the Supervisory Board of Polkomtel, the Plus network operator. He has served on the Supervisory Board of Asseco Poland since July 2020. In July 2020 he was appointed to the Supervisory Board of Mobiem Polska and Netia. Since November 2020, he has served on the Supervisory Board of Grupa Interia.pl. In March 2021, he was appointed to the Supervisory Board of Asseco Cloud.
Piotr Żak has knowledge of the industry in which Asseco Poland operates.

  Composition of the Audit Committee