Management Board

Adam Góral

Adam Góral

President of the Management Board

As the President of the Management Board of Asseco Poland he is 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. Since 1991 he has been developing COMP Rzeszów, which, after a debut at the Warsaw Stock Exchange (WSE), as Asseco Poland, became a leader of the development of the Asseco Group on the international markets.
A graduate of the Academy of Economics in Cracow (major in economic cybernetics and IT); he is a PhD
in economy. In 1979-1990 he worked in a branch of the Maria Skłodowska-Curie University in Rzeszów;
at the beginning he was an assistant and when he ended cooperation with this university he already had
a position of a lecturer. In 1991-1993 he was engaged in the Polish-American Project of Creating Entrepreneurship Institutes in Poland.
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 South Eastern Europe, Asseco Western Europe, Asseco Data Systems, Asseco Enterprise Solutions and the Gdynia Basketball Club ARKA, as well as the Vice-Chairman of the Supervisory Board in Asseco Business Solutions. Member of the Supervisory Board of the Podkarpacki Business Club.
Adam Góral is a co-founder of the International School of Banking and Finances in Sandomierz
and the Honorary Consul of the Slovak Republic.
Gabriela Żukowicz

Gabriela Żukowicz

Vice President of the Management Board

Responsible for the Organizational and Legal Division, the HR Division, the Personnel Administration Division, the Compliance, Maintenance and Development of Back-Office Systems Division, as well as the Administration and Purchase Division.
She graduated in 1998 from the Faculty of Law of the Jagiellonian University in Kraków, and in 2002 - she completed a legal adviser apprenticeship.
She has been working for Asseco Poland since 1998 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 was additionally the Proxy of the Company.
She is the Member of the Supervisory Boards in the companies of the Asseco Group: Asseco Western Europe, Sintagma, Asseco Lietuva, Eversoft Poland and Park Wodny Sopot. Since October 1, 2017 she has held the position of the Vice-President of the Management Board of Asseco Poland.
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 Sp. z o.o., having served on the following positions: Marketing and Partner Channel Director of HP Polska (January 1994-May 1996), Director of Computer Products Division of HP Polska (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 S.A. Member of the Supervisory Board of CEIT, a.s. The President of the Management Board of ComCERT S.A.
Krzysztof Groyecki

Krzysztof Groyecki

Vice President of the Management Board

Responsible for the Healthcare Division.
A graduate of the Silesian University of Technology in Gliwice, 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 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 Sp. z o.o., then in the years 1999-2001 he was the Vice-President of the Management Board of ComputerLand Zdrowie Sp. z o.o., and in the years 1999-2005 he was the General Director of the Healthcare Sector of ComputerLand S.A.. In the years 2004-2006 he was the Member of the Management Board of RUM IT Sp. z o.o. In 2005-2008, he was the Plenipotentiary of the Management Board for Health Care at ComputerLand S.A. and Sygnity S.A., in 2008-2010 he was the Director of the Health Care Solutions Division at ABG S.A. Since 2010 he has been the Director of the Healthcare Division in Asseco Poland S.A.
In addition, he was the Member of the Supervisory Board of Clinika S.A. (2002-2003), Serum Software (2008-2010) and 3S - Śląskie Sieci Światłowodowe (2007 - 2013).
Since June 2016, he has been the Vice-President of Asseco Poland.
Rafał Kozłowski

Rafał Kozłowski

Vice President of the Management Board

Rafał Kozłowski
Vice-President of the Management Board

As the Chief Financial Officer (CFO), he is responsible for the Finance Division of Asseco Poland
and the Finance Division of the Asseco Group.
He graduated from the University of Warsaw, Faculty of Organization and Management, where he received his Master's degree in 1998. He completed a project management course organized by PMI in 2004 and a course on International Accounting Standards organized by Ernst&YoungAcademy of Business in 2005-2006.
In 1996-1998 he held the position of the Finance Director at Delta Software. In 1998-2003 he held
the position of the Senior Manager at Veraudyt. In the years 2004-2006 he held the position of the Director of the Treasury Division in Softbank S.A. and was delegated to the subsidiary Sawan, where he held the position of the Vice-President responsible for finance. From 2007 to June 2009 he was the Director of Controlling and Investment Division of Asseco Poland.
From 2008 to 2012, he was the Vice-President of Asseco SouthEastern Europe, responsible
for the company's finances. He was directly involved in the acquisition of the companies constituting
the Asseco SouthEastern Europe holding and in the process of introducing the holding to the Warsaw Stock Exchange.
At present he is the Vice-President of the Management Board of Asseco Poland, and as the Chief Financial Officer of the Asseco Group, he supervises the finances of the Group companies. He was the President of the Management Board of UNIZETO Technologies and the Member of the Management Board of Infovide-Matrix. He is the Vice-President of the Management Board of Asseco Western Europe, the Member of the Board of Directors of R-Style Softlab and Formula Systems, the Member
of the Management Board of Asseco International and the Member of the Supervisory Board
of DahliaMatic and Park Wodny Sopot, Aquapark Sopot, Asseco Enterprise Solutions and GSTN Consulting.
Marek Panek

Marek Panek

Vice President of the Management Board

Responsible for the Development Division of the Asseco Group, and the EU Projects Office.
A graduate of the Rzeszów University of Technology, Faculty of Mechanical Engineering and Aeronautics, where in 1994 he received a master's degree in engineering. In 1995 he joined COMP, and from 1995 he worked for Asseco Poland (former COMP Rzeszów), where he progressed from the position
of the Marketing Specialist, the Director of the Sales and Marketing Department, to the position
of the Member of the Management Board in the years 2004-2007.
Since January 2007 he has held the position of the Vice-President of the Management Board of Asseco Poland. He holds managerial positions in the companies of the Asseco Group, he is: the Chairman
of the Board of Directors of Formula Systems Ltd. and Asseco Danmark, the Chairman of the Supervisory Board of Nextbank Software, the Member of the Supervisory Board of Sintagma and Asseco Lietuva, Peak Consulting Group A/S; Asseco Central Europe, Asseco Innovation Fund, SKG, ComCert. 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.
He is a graduate of the Faculty of Electronics at the Warsaw University of Technology, where he received a master's degree in engineering. In 1991 he started working for Computerland, where he finished working as the Vice-President of the Management Board.
From 1998 to 2007 he was the President of the Management Board of Oracle Poland, from 2004 he was
a team manager responsible for the group of Baltic States in Oracle Central Europe: Czech Republic, Estonia, Hungary, Latvia, Lithuania, Poland and Slovakia. Between 2008 and 2010 he held the position
of the First Vice-President of the Management Board of ABG. He is also the Chairman of the Supervisory Board of PGS Software.
Since October 2009 he has hold the position of the Vice-President of the Management Board of Asseco Poland.
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.
A graduate of the Faculty of Construction and Environmental Engineering at the Rzeszów University
of Technology. In 1990-1992 he held the position of an assistant at the same faculty. Since 1992 he was
a computer scientist at Jazcoop, from 1993 to 1995 at COMP.
He was a co-founder of Asseco Poland, where he has been working since September 1995, among others, in the following positions: Director of Banking Services, Deputy General Director, Director of Software Division, Director of Commercial Banks Division and, since March 2004, the Vice-President of the Management Board.
In the years 2000-2004 the Member of the Supervisory Board of 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 of Asseco Business Solutions, Nextbank Software and Asseco Innovation Fund.
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.
A graduate of the Faculty of Civil Engineering at the Gdańsk University of Technology. He was employed by Prokom Software SA in the IT Project Coordination Office (1996-2002) and as the Director of the Strategic Clients Department (2003-2007). Since the merger of Asseco Poland with Prokom Software in 2007, he was employed by Asseco Poland S.A. as the Managing Director (from 2007 to 2009). Since 2009 - 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.
A graduate of the University of Szczecin, he completed economic studies in the field of Economic Cybernetics and Informatics. He started his professional career in 1994 in Computerland S.A. and was responsible for sales to corporate clients. Since 1997 he was associated with the Polish branch
Hewlett-Packard Polska, where he was successively responsible for product marketing, SMB market development, marketing and cooperation with business partners. Since 2000 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 S.A., responsible for marketing, external and internal communication and investor relations. He was also the spokesman for Getin Holding S.A., Getin Noble Bank and LC Corp S.A.. He was the Member of the Supervisory Boards of Fiolet Powszechny Dom Kredytowy S.A., Panorama Finansów S.A., OOO Carcade with its seat in Kaliningrad, SC Perfect Finance S.r.l. in Bucharest and LC Corp S.A. Since 2012, he has been the Managing Director of Asseco Poland S.A. responsible for Corporate Communication (marketing, PR and investor relations). He is also the Vice-President of the Management Board of the Lewiatan Association of Digital Employers and the Chairman of the Council of the Polish Chamber of Information Technology and Telecommunications at the Polish Chamber of Information Technology and Telecommunications.
Since March 1, 2018 he has held the position of the Vice-President of the Management Board of Asseco Poland S.A.

  Division of authority among Members of the Management Board


Supervisory Board

Jacek Duch

Jacek Duch

Chairman of the Supervisory Board

A graduate of the Warsaw University of Technology of the Faculty of Electronics. He has an M.Sc degree in IT. In 1975-1977 he worked for PSI AG in West Berlin.
He has a long-term experience both in software engineering and in managing international IT concerns. In 1978-1993 he worked for the Digital Equipment Corporation, he managed projects among others in Munich, Vienna and Paris. He also was a scientific worker in NixdorfComputer AG. From 1989 he supervised the creation of Digital Equipment Corporation branch offices in Hungary, Czechoslvakia and in Poland. In 1992-1993, he managed Digital Equipment Corporation Polska Sp. z o.o. From 1993 until 1998, he managed Oracle Polska Sp. z o.o.
In 1998-2008, he was a member of Supervisory Boards and was a manager in the following companies: Prokom Software S.A., Prokom Internet S.A., Postdata S.A., Ready Sp. z o.o., Warmia Lice Sp. z o.o., Bank Pocztowy S.A., PVT a.s. and Softlab. He is also a member of Supervisory Boards in companies of the Asseco Group: Asseco DACH, Asseco SEE, ADH-Soft, Asseco Germany AG, and matrix42 AG. He is a partner in Allterpower Sp. z o.o., Ogicom Sp. z o.o., DECsoft S.A., Inotel S.A., Bioalter Sp. z o.o. and Vercom Sp. z o.o.
A member of branch organizations: the American Chamber of Commerce, the Polish Chamber of Information Technology and Telecommunications and the Polish Confederation of Private Employers.
At present, he is the Chairman of the Supervisory Board in Asseco Poland S.A.
Adam Noga

Adam Noga

Vice Chairman of the Supervisory Board

A graduate of SGPiS (now the Warsaw School of Economics) of the Economic-Social Faculty, and an intern of L’Ecole Hautes Etudes et Sciences Sociales in Paris in 1984-1985. He is the holder of a full professor title.
In 1991-1992 he completed short MBA studies at L’Universite du Quebec in Montreal. In 1985 he gained a degree of a doctor in economy and then a post-doctoral degree, a degree of an associate professor (the Warsaw School of Economics) and in 2009 a degree of a full professor. He was the Director of the Finances Institute. Since 2005, he has been a professor at the Koźmiński University and its Vice Chancellor. He is an author of 5 books and over 100 scientific articles. He is also the first winner of the Bank Handlowy Prize for outstanding achievements in economy and finances.
In 1988-1989 he worked for the Ministry of Finances as Chief Expert. From 1991 to 1992, he was a university teacher at L’Universite du Quebec a Montreal. In 1996-1999, he was the Vice President for Education and Students’ Affairs at the Warsaw School of Economics.
In 1995, he worked as an expert for the Ministry of Privatization. In 1996, he was a representative of the President of the Republic of Poland in public debates on privatization and common ownership reform.
In 1996-1999, he wrote reports on the Polish economy privatization. From 1998 until 1999, he was a member of the Supervisory Board in PTE Epoka. In 2003-2005 he was the Chairman of the Supervisory Board in the Polish Information and Foreign Investment Agency. In 2002-2005, he was an advisor of the Deputy Prime Minister and the Minister of Finances. Since 1987 he has been an editor of the "Ekonomista" magazine.
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

Izabela has been chair of the Kosciuszko Institute since 2010 and has been involved in the public policy discussion and decision-making processes regarding digital transformation and security incl. cybersecurity and energy security. Since 2014, she has been leading the European Cybersecurity Forum - CYBERSEC.

Between 2016 and 2018, she chaired the Council for Digitization in the Ministry of Digital Affairs, an advisory committee with competence to propose and give opinions on EU and governmental documents on digital transformation, information society, data economy, cybersecurity and emerging technologies (AI, 5G, QC). She is now its member.
In 2017, she became member of the Supervisory Board of Asseco Poland S.A. and in 2019 of ComCERT S.A.

Izabela has long-standing professional relations within the digital community. Since 2019 she has been a member of Global Future Council on Cybersecurity in the World Economic Forum and a co-founder of Women4Cyber in the European Cyber Security Organisation (ECSO). In 2020 she started a two-year term as a Member of the Executive Board in DIGITAL EUROPE representing Polish National Trade Associations Polska Izba Informatyki i Telekomunikacji - PIIT, Związek Cyfrowa Polska, KIGEiT - Krajowa Izba Gospodarcza Elektroniki i Telekomunikacji.
In 2017 listed among the 100 Eastern Europe’s emerging technology stars announced by Financial Times & New Europe 100. She was ranked as one of “50 leading European Women in Cybersecurity for 2019” on the list developed by SC Media UK.

Co-author of reports, publications and analyses focusing on issues related to EU policies and international relations. Her research interests cover the EU institutional system, energy policy, strategic challenges related to digital transformation and construction of a cybersecurity system, including public-private cooperation, the educational system, and innovation. She is currently also Associate Editor of the European Cybersecurity Journal and was previously Chief Editor of the International Shale Gas & Oil Journal. Izabela Albrycht is a political scientist, graduate of the Faculty of International and Political Studies at the Jagiellonian University in Kraków. She has also completed a post-graduate programme in Public Relations at the Tischner European University and a course for Members of Supervisory and Management Boards certified by the Ministry of Treasury as well as professional training programmes “Decision-Making and Legislative Procedures in the EU” and “The Treaty of Lisbon” in the European Parliament. She is an alumna of the prestigious International Visitor Leadership Program (IVLP) of the U.S. Department of State in the scope of NGO Management.
Piotr Augustyniak

Piotr Augustyniak

Member of the Supervisory Board

Graduated from the University of Warsaw, receiving master's degrees in English Philology (1990) and Business Administration (1994). In the years 1991-1992, he worked as a translator for New York Times. From 1992 to 1993, he acted as Assistant Financial Officer of the Foundation for Ownership Transformations at the Ministry of Privatization.
From 1993 to 1994, he worked for the Ministry of Privatization, successively at the positions of Project Manager and Privatization Team Manager.
In the years 1994-2011, he worked for Enterprise Investors (EI), successively at the positions of: Analyst, Investments Director, Vice President, and Partner. In 2001, he served as President of the Management Board of Energoaparatura S.A., being delegated to this position as part of his work for EI in order to implement a restructuring program at that company.
Acting as EI’s Partner from 2006 to 2011, he was responsible for monitoring, conducting company IPOs on the Warsaw Stock Exchange, sale of significant company shareholdings from EI’s portfolio thorough a public offering or private placement, and also served as member of the supervisory boards at the following companies: Polfa Kutno, Energoaparatura, Elektrobudowa, Wizów, Sfinks, CSS, Bauma, Comp Rzeszów, Comp Rzeszów (presently Asseco Poland), Agros Nova, Teta, Opoczno, AB, Siveco (Romania), STD Donivo (Slovakia), and AVG Technologies (Netherlands).
At present he runs a private business and is engaged in financial consulting.
Piotr Augustyniak meets the independence criteria set out in Annex II to the Recommendation of the European Commission on the role of non-executive directors or members of supervisory boards of listed companies and committees of the board and in the principles of Best Practice for GPW Listed Companies 2016.
Dariusz Brzeski

Dariusz Brzeski

Member of the Supervisory Board

In 1988, he graduated from the School of Planning and Statistics (now the Warsaw School of Economics), major in Organization and Management. In 1988-1990 he was an expert for IT Systems Implementation in Microsystem JGU.
From 1991 until 1994, he was a Manager of Sales Network in InterArms Sp. z o.o. In 1995-1996, he was the President of the Board of Directors in Towarzystwo Finansowo Leasingowe Sp. z o.o. In 1997-2000, he was the President of the Board of Directors in Financial Management S.A. From March 2005, he was a President of the Board of Directors in Ster-Projekt S.A., and then from 2008, he was a President of the Board of Directors in ABG S.A. He is a President of the Supervisory Board in Fundusz Hipoteczny FAMILIA S.A.
At present, he is the Member of the Supervisory Board in Asseco Poland.
Artur Kucharski

Artur Kucharski

Member of the Supervisory Board

A graduate of the University of Central London and the Warsaw University of Technology with an MSc degree. Currently he is in the course of MBA Executive studies at Warsaw University of Technology Business School.
In 1995-2002, he worked in PricewaterhouseCoopers Sp. z o.o. in the Financial Reports Analysis Department, starting as an assistant and advancing to the position of a manager. Since 2002 he has been working in PwC Polska Sp. z o.o. in the Advice Department, starting from the position of a Senior Manager and advancing to the position of a Director.
He has a title of Association of Chartered Certified Accountants (ACCA). In 2010, he became a Deputy Chairman of the Supervisory Board in Kopex S.A. and a member of the Supervisory Board in Globe Trade Centre S.A. In February 2011, he became a member of the Supervisory Board in Hydrapress S.A. he is also a manager in Kopex S.A.
Since August 2010, he has been a member of the Supervisory Board and Audit Committee in Asseco Poland S.A.
Artur Kucharski meets the independence criteria set out in Annex II to the Recommendation of the European Commission on the role of non-executive directors or members of supervisory boards of listed companies and committees of the board and in the principles of Best Practice for GPW Listed Companies 2016.
Piotr Żak

Piotr Żak

Member of the Supervisory Board

Piotr Żak has graduated in economics from Royal Holloway, University of London. He is also a graduate of the Faculty of Management at the University of Warsaw.

Since 2014 he has been conducting business activity in Poland in the field of building and supporting start-up projects, among others. He has focused his activity on modern technologies, in particular on creating and developing innovative projects related to the use of the potential of 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 communication of media and telecommunications companies.

He is a founder of such companies as Frenzy Sp. z o.o., a dynamically developing entity in the E-sport sector, which has been producing broadcasts for Polsat Games since 2018, and Golden Coil Sp. z o.o., which operates in the area of Internet marketing and advertising.

Since March 2016, Piotr Żak has been the Member of the Supervisory Board of Telewizja Polsat Sp. z o.o., the leading broadcaster on the Polish television market. In June 2018, he was appointed to the Supervisory Board of Netia S.A., one of the largest Polish telecommunication operators belonging to the Cyfrowy Polsat Group. He currently serves as the Chairman of the Supervisory Board.
Since June 2018 he has been the member of the Supervisory Board of Cyfrowy Polsat S.A. In April 2019, he was appointed to the Supervisory Board of Polkomtel Sp. z o.o., the Plus network operator.