He is responsible for the development vision and strategy of the Asseco Group and the Internal Audit Department.
The Founder and President of the Management Board of Asseco Poland. In 1991, he started developing COMP Rzeszów, which, after its listing on the Warsaw Stock Exchange (WSE) as Asseco Poland, became the leader of the Asseco Group's development in international markets.
He graduated from the Kraków University of Economics (majoring in economic cybernetics and computer science) and holds a doctorate in economic sciences. From 1979 to 1990, he worked at a branch of the Maria Curie-Sklodowska University in Rzeszów, initially as an assistant and ending his cooperation with the university as an assistant professor. In 1991-1993, he was involved in the Polish-American Project for the Construction of Entrepreneurship Institutes in Poland.
Between 1999 and 2006, he served as the Chairman or a Member of the Supervisory Board at the following companies: ABAS and COMP Soft, as well as Softlab, Softlab Trade, WA-PRO, Asseco Romania, Vistula & Wólczanka, ABG (formerly DRQ) and Asseco Systems.
He currently serves as the Chairman of the Supervisory Board of Asseco International, Asseco Central Europe, Asseco Western Europe, Asseco Data Systems and Asseco Cloud, as well as a Vice Chairman of the Supervisory Board of Asseco South Eastern Europe and Asseco Business Solutions. He is a member of the Supervisory Board of Asseco Enterprise Solutions and the Podkarpacki Business Club.
He is a Honorary Consul of the Slovak Republic and a Member of the Supervisory Board at the Podkarpacki Employers' Association.

He is responsible for the Telecommunications and Media Division.
Grzegorz Bartler is a graduate of the Faculty of MIM at the University of Warsaw.
Grzegorz Bartler has more than 20 years of experience in managing strategic IT projects, primarily for companies in the telecommunications sector.
Since 2018, he has been working at Netia as a Member of the Management Board, the 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, RODO) and transformation projects for the Cyfrowy Polsat Group.
Previously, he worked for more than 15 years at the 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.

He is responsible for the International Organizations and Security Sector Solutions Divisions and the Infrastructure Projects Office.
Andrzej Dopierała is a graduate of the Warsaw University of Technology, the Faculty of Electrical Engineering, where he earned a master's degree in electrical engineering in 1988.
He began his career in the United States as a service engineer and as a service director for Hogan Technical Services, an industrial electronics equipment repair and maintenance company. From 1989 to 1991, he worked for a Canadian company that designs, manufactures and sells electronic equipment for the mining industry. From 1992 to 1993, he worked for Bull Poland and Digital Equipment Polska.
From January 1994 to February 2006, he worked at HP Poland, serving successively as: 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 assumed the position of the President of the Management Board of Oracle Poland. From June 2006 to November 2007, he was the Director of Oracle Fusion Middleware in Central Europe. From September 2013 to June 2016, he served as a 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 Chairman of the Management Board of Asseco Data Systems, a company formed by consolidating six Polish companies from the Asseco Group and the Infrastructure Division from Asseco Poland. Since October 1, 2017, he has served as a Vice President of the Management Board of Asseco Poland. He is the Chairman of the Supervisory Board at ComCERT, Pirios and National Defence Systems, and a Vice Chairman of the Supervisory Board at Asseco Cloud.

He is responsible for the Health Care Division.
He graduated from the Silesian University of Technology in Gliwice, the Faculty of Automatics, Electronics and Informatics, where he earned a master's degree in engineering.
From 1981 to 1987, he was an assistant and senior assistant at the Institute of Computer Science of the Silesian University of Technology in Gliwice, and from 1987 to 1998, he was the founder and a co owner and the President of the Management Board PiK Systemy Informatyczne Gliwice. Subsequently, in 1994-2000, he was the founder and a co-owner and a Member of the Management Board of PiK-Net, then in 1999-2001 he served as a Vice President of the Management Board of ComputerLand Health, and in 1999-2005 he was the General Manager of ComputerLand's Healthcare Sector. Between 2004 and 2006, he served as a Member of the Management Board of RUM IT. Between 2005 and 2008, he was a Board Proxy for ComputerLand Health Care and Sygnity. Between 2008 and 2010, he was the Director of the Healthcare Solutions Division at ABG. Since 2010, he has served as the Director of the Healthcare Division at Asseco Poland.
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).
Since June 1, 2016, he has been a Vice President of Asseco Poland. He serves as the Chairman of the Management Board of Asseco Equator Software. He is the Chairman of the Supervisory Board at Krajowy Operator Chmury Medycznej (National Medical Cloud Operator) and a member of the Supervisory Board at Asseco Central Europe Magyarország.

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

He is responsible for the Energy and Gas Division and the ERP Project 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 joined Computerland, where he ended up as a Vice President of the Management Board.
Between 1998 and 2007 he served as 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 held the position of the 1st Vice President of the Management Board at ABG.
Since October 1, 2009, he has been employed by Asseco Poland as a Vice President of the Management Board.
The Chairman of the Supervisory Board of DahliaMatic, and a Member of the Supervisory Board of Pirios.

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

As the Chief Financial Officer (CFO), she is responsible for the Company's Finance Division and the Finance Division of the Asseco Group, as well as the Shared Service Center Department.
Karolina Rzońca-Bajorek is a graduate of the Warsaw School of Economics, majoring in Finance and Accounting (specialization: Corporate Finance and Accounting). She started her professional career in 2009 in the audit department of Ernst & Young Audit Sp. z o.o., where she participated in audits of large corporate clients. From 2012 to 2014, she worked at Asseco Poland as a Finance Specialist in the Reporting Department of the Asseco Group. Then, in 2014-2015, she was a Stock Exchange Reporting Expert at PHZ Baltona. Since 2015, at Asseco Poland, she has been responsible, as the Director of the Reporting Department of the Asseco Group, for the process of periodic reporting and the implementation and application of a consistent accounting policy in Asseco Poland and Group companies. Since 2019, as the Director of the Financial Division of the Asseco Group, she has managed the area covering group processes in management accounting and controlling. She holds the FCCA title and the Certificate of the Minister of Finance authorizing her to provide accounting services. Since April 1, 2021, she has served as a Vice President of the Management Board at Asseco Poland. She holds the position of a Member of the Management Board at Formula Systems and a Member of the Supervisory Board at Asseco CEIT, a.s.

He is responsible for the Social Security, Systems Maintenance, Agriculture and Postal Divisions,the Government Administration Division and the Asseco Group Public Bussiness Unit.
A graduate of the Civil Engineering Department of the Gdańsk University of Technology. Employed at Prokom Software successively 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 and Prokom Software in 2007, employed at Asseco Poland as the Managing Director (2007-2009). Since 2009, the Director of the Systems Maintenance Division. As of July 1, 2019, a Vice President of the Company's Management Board.

He is responsible for the PR and Investor Relations and Marketing Departments.
A graduate of the University of Szczecin, he majored in Economic Cybernetics and Information Technology. He began his professional career in 1994 at Computerland, responsible for sales to corporate customers. Since 1997 he has been associated with the Polish branch of 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 markets. From 2002 to 2005, he was the Chairman of the Polish Board of Marketing Directors at The Conference Board. From September 2006 to March 2011, a Member of the Management Board of Getin Holding, responsible for marketing, external and internal communications and investor relations. He also served as the spokesman for the Getin Holding Group, Getin Noble Bank and LC Corp (now Develia). He was a member of the Supervisory Boards of Fiolet Powszechny Dom Kredytowy, Panorama Finansów, OOO Carcade based in Kaliningrad, SC Perfet Finance in Bucharest and LC Corp (now Develia).
Since 2012, the Managing Director at Asseco Poland responsible for the Corporate Communications Area (marketing, PR and investor relations). Since March 1, 2018, a Vice President of the Management Board of Asseco Poland.
He also serves as the Chairman of the Supervisory Board of the Lewiatan Association of Digital Technology Employers and a Vice Chairman of the Board of the Polish Chamber of Information Technology and Telecommunications at the Polish Chamber of Information Technology and Telecommunications. A member of the Supervisory Board of Krajowy Operator Chmury Medycznej (the National Medical Cloud Operator) and the Secretary of the Supervisory Board of Asseco Cloud.

She is responsible for the Legal Office 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 Procurement. In addition, she serves as the Chief ESG Officer.
She graduated from the Faculty of Law at the Jagiellonian University in Kraków in 1998 and completed her legal training in 2002. She has worked at Asseco Poland since 1998, serving as the Director of the Office of the Management Board (October 2004 - December 2009), and since January 2010 as the Director of the Organizational and Legal Department. In addition, she served as the Company's Proxy from August 2012 to September 2017. Since October 1, 2017, she has served as a Vice President of the Management Board of Asseco Poland.
She is the Chairman of the Supervisory Board of Park Wodny Sopot, a Vice Chairman of the Supervisory Board at Asseco Innovation Fund, a Member of the Supervisory Boards at the following companies: Asseco Western Europe and Asseco Lithuania, and a Member of the Management Board at Formula Systems. She served as a Member of the Supervisory Board at Sintagma until December 2023.

A graduate of the Warsaw University of Technology with a specialization in computer science with extensive,
long-standing experience in both technical software engineering and management in international and Polish IT corporations.
He began his career during his doctoral studies by working at Nixdorf Computer's software development center in Germany and then as a 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. From 1989, he oversaw the establishment of DEC subsidiaries in Central European countries, including Poland.
From 1993 to 1998, he headed Oracle Polska and then served on the Management Boards of Prokom Software and Prokom Internet and on numerous Supervisory Boards, including those of Postdata, Bank Pocztowy, PVT, Asseco Group companies (Asseco South Eastern Europe, Asseco Germany, Matrix42 AG and others). He 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 is a partner/shareholder in cyber_Folks, Allterpower, Bioalter, Rezydencje Świerkocin Sky Inwestycje. He currently serves as the Chairman of the Supervisory Boards of Asseco Poland, cyber_Folks and Decsoft, and a Member of the Supervisory Boards of Asseco Data Systems, Asseco South Eastern Europe, Asseco International, cyber_Folks, Defenselayers, among others.
A Member of the Audit Committees of Asseco Poland, Asseco South Eastern Europe and cyber_Folks.
Jacek Duch has knowledge of the industry in which Asseco Poland operates.

A full professor of economic sciences. From 1991 to 1992, he completed a short MBA at L'Universite du Quebec in Montreal. In 1985, he received a doctorate in economics, then a postdoctoral degree, an associate professor (School of Economics), and in 2009 the title of full professor. He was the director of the Institute of Finance. Since 2005, he has been a professor at the Leon Koźmiński Academy and its pro-rector. He is the author of 6 and a co author of 20 books and more than 100 scientific articles. He is also the first recipient of the Bank of Commerce 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. From 1996 to 1999, he served as a Vice Chancellor for Teaching and Student Affairs at the School of Economics.
In 1995, he worked as an expert for the Ministry of Ownership Transformation. In 1996, he was a representative of the President 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 was a member of the Supervisory Board of PTE Epoka. From 2003 to 2005 he was the Chairman of the Supervisory Board of the Polish Information and Foreign Investment Agency (PAIiIZ). From 2002 to 2005 he served as an advisor to the Deputy Prime Minister and Minister of Finance. He has been editor of “Ekonomista” since 1987.
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 was its Vice Chairman since 2005. He served on the Supervisory Boards of Warta TUiR and Warta UnŻ. He was a Member of Audit Committees in Kredyt Bank (2000-2014), Warta TUiR and Warta UnŻ (2011-2013).
Since January 2007, he has served as the Vice Chairman of the Supervisory Board of Asseco Poland.
He has knowledge and skills in financial reporting, as well as in the industry in which Asseco Poland operates.

A political scientist, a graduate of the Faculty of International and Political Studies at Jagiellonian University, as well as post-graduate studies in Public Relations at the Father Józef Tischner European University. She has many years of expert experience in topics related to cyber security and new technologies, as well as international project management.
In October 2022, she assumed the position of the director of the Cyber Security Center at the AGH University of Science and Technology in Krakow. Since December 2021, she has been a member of the Security and Defense Council within the National Development Council in the Office of the President of the Republic of Poland. Since 2016, she has been a member of the Council for Digital Affairs, which is currently located at the Prime Minister's Office of the Council of Ministers. During the 2016-2018 term, she was its Chairman.
From 2020 to 2022, she was a member of the NATO Advisory Group on New and Disruptive Technologies, for which she received the Bene Merito honorary decoration of the Minister of Foreign Affairs of Poland.
From 2020 to 2022, she was a member of the Management Board of DIGITAL EUROPE as 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), currently with supports the activities of the organization within the Digital Resilience Executive Council.
She was the President of the Kościuszko Institute from 2010 until June 2021. She is a co-founder of the European Cyber Security Forum - CYBERSEC and the Chair of its Program Council.
In 2020, she initiated the Polish Cyber Security Cluster #CyberMadeInPoland, in which she serves as the Chair of the Advisory Board.
She is a co-founder of Women4Cyber, an initiative launched by the European Cyber Security Organization (ECSO) in Brussels. In 2017, she was named to the prestigious New Europe 100 Challengers list compiled by Financial Times Res Publica, Google and the International Visegrad Fund. In 2019, she was namedone 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.
She has co-authored reports, publications and analyses focusing on issues related to the EU policies, international relations, cyber security and new technologies. She also currently serves as a deputy editor-in-chief of Europen Cybersecurity Journal.
She completed the course for Members of Supervisory and Management Boards, certified by the Ministry of the Treasury, as well as the professional training courses "Decision-making and Legislative Processes in the EU" and "Lisbon Treaty" at the European Parliament. She is an alumna of the prestigious the International Visitor Leadership Program (IVLP) of the US Department of State.
Since 2017, she has served as a Member of the Supervisory Board of Asseco Poland, in 2019 she became a Deputy Chairman of the Supervisory Board at ComCERT and in 2022 she became a Member of the Supervisory Board at National Defense Systems.
Izabela Albrycht meets the independence criteria set forth in Article 129 of the Act of May 11, 2017 on auditors, audit firms and public supervision, as well as those set forth in the principles of Best Practices for Companies Listed on the WSE 2021.
She also has knowledge and skills in the industry in which Asseco Poland operates.

He graduated from the University of Warsaw with a degree in English philology (1990) and management (1994).
From 1994 to 2011, he was associated with Enterprise Investors (EI). As a Partner of EI (2006-2011), he was responsible for monitoring, listing of companies on the WSE, transactions of sale of significant stakes of EI portfolio companies on the public and private markets. He represented EI as a 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, seconded as part of his work at EI to restructure the company.
From 1993 to 1994, he worked at the Ministry of Ownership Transformation, successively as a project manager and the head of the privatization team. From 1992 to 1993, he worked at the Ownership Transformation Foundation at the Ministry of Ownership Transformation.
From 2012 to 2021, he was an independent member of the Supervisory Boards of WSE-listed companies: Mercor, Kopex, PZ Cormay and Ciech.
He is currently a Member of the Supervisory Board in Asseco Poland, Asseco Data Systems and Asseco International. A member of the Audit Committee of Asseco Poland.
Piotr Augustyniak meets the independence criteria set forth in Article 129 of the Act of May 11, 2017 on auditors, audit firms and public supervision, as well as those set forth in the principles of Best Practices for Companies Listed on the WSE 2021.
He also has knowledge and skills in the industry in which Asseco Poland operates.

In 1988, he graduated from the 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 an Information Systems Implementation Specialist at Microsystem JGU.
From 1991 to 1994, he was the Director of the Sales Network 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 a major shareholder and the Chairman of the Management Board of the Financial Management leasing company. From 1994 to 2009, he was a co-founder, a major shareholder and the President of the Management Board of ABG, a publicly traded IT company, which merged with Asseco Poland in 2009. Since then, he has served on the Supervisory Board of Asseco Poland. He is a Member of the Supervisory Board of Asseco Western Europe. He is also a major shareholder and the Chairman of the Supervisory Board of the Fundusz Hipoteczny Familia.
He has knowledge and skills in the industry in which the Company operates.

A 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 (the US Department of Agriculture), Corporate Management Course (the Italian Institute of Foreign Trade/ICE), International Accounting Standards (BDO, Warsaw, Poland), Enterprise Quality Management "Six Sigma Quality Green Belt Course", General Electric Capital, USA/UK, Advanced Management Programme (AMP) IESE Business School, Value Creation by Effective Supervisory Boards, Harvard Business School/IESE Business School. In addition, 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 the Treasury, the Gdańsk Academy of Banking, PwC and KPMG.
Since 2006, a Partner at Gabor & Gabor, Business and Investment Consulting. From 2005 to 2006, the Director of IBM's Financial Sector, Business Consulting Services. In 1998-2004, 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 of Credit Lyonnais Investment Banking Group. From 1990 to 1994, a Partner of Warsaw Consulting Group. From 1987 to 1990, the Director of Market Development of CHZ Paged. From 1986 to 1987, an Assistant at the Polish Academy of Sciences, the Institute of Economic Sciences.
A member of Supervisory Boards: 2001-2004, a Vice Chairman of the 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 of PKN Orlen; 2013-2015, a Member of the Board, the Chairman of the Audit Committee of Prime Car Management; 2015 2020, an independent Member of the Board, a Member of the Audit Committee of Idea Bank; 2007-2019, an independent Member of the Board, the Chairman of the CSR Committee, a Member of the Audit Committee of Orbis; 2008-2019, an independent Chairman of the Board of Sphinx. From 2019-2022, the Director, Chairman of the Audit Committee of the Management Board at Helix BioPharma.
A member of Economic Organizations: from 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 Board Members of the Polish Institute of Directors.
Participated in charitable organizations: 2006-2010, Sue Ryder Foundation (a Board Member), supervision and fundraising for Sue Ryder homes for the elderly; since 2012, Bator Tabor Foundation (a Foundation Board Member), supervision and fundraising for children suffering from cancer; since 2014, Leopolis For Future Foundation (the Chairman of the Board), organizing professional internships in Polish companies for Ukrainian students from the Lviv Polytechnic and the Lviv University. From 2022 to 2023, a member of the Supervisory Board at CHJ S.A. From 2023, a Member of the Supervisory Board at SPHINX RESTAURANTS S.A.
An independent Board Member and the Chairman of the Audit Committee at Asseco Poland since 2022.
Artur Gabor meets the independence criteria set forth in Article 129 of the Act of May 11, 2017 on auditors, audit firms and public supervision, as well as those set forth in the principles of Best Practices for Companies Listed on the WSE 2021.
In addition, he has knowledge and skills in financial reporting.

A doctor of Economics, a specialist in accounting and corporate finance and banking. A lecturer in microeconomics, macroeconomics and international economic relations. He graduated from the Koźminski University with a degree in finance and accounting. In 2019, he graduated from the International Management Teachers Academy at CEEMAN, an international association for management development. He gained professional experience as a financial analyst at, among others, the Polish Biogas Group. He specialized in developing long-term financial plans and profitability analyses of investment projects. From 2014 to 2020, he was a researcher at the Department of Economics at the Koźminski University, where he taught micro and macroeconomics and international economic relations. A Visiting Professor giving lectures on micro and macroeconomics at the Hebei Finance University in China.
Since February 2020, the President of the Management Board responsible for the strategy and development of Asseco Resovia.
Since January 2022, he has served as a member of the Supervisory Board of Asseco Poland.
He has knowledge and skills in financial reporting.

He is a graduate of the Faculty of Management and Marketing at the University of Warsaw. He has many years of professional experience in the areas of telecommunications, finance and controlling. He started his professional career in 2003 at Telewizja Polsat. Between 2007 and 2008, he served as a Promotion Manager at Cyfrowy Polsat. In 2008-2010, he was a Member of the Management Board of Sferia, where he also served as the Director of Marketing, Advertising, Sales and Operations until March 2011. From November 2011, he served on the Management Board of Polkomtel, the operator of the Plus network, where he was the President of the Management Board from February 2014 to March 2019. Tobias Solorz also served on the Management Board of Cyfrowy Polsat from 2014 to 2019, initially as a Member of the Management Board, from December 2014 as a Vice President of the Management Board, and from 2016 to 2019 as the President of the Management Board.
Currently, Tobias Solorz holds supervisory positions in selected companies included in capital groups of companies listed on the Warsaw Stock Exchange, including the Cyfrowy Polsat group, the ZE PAK group. A Member of the Supervisory Board of Asseco Poland since October 5, 2022. He holds supervisory positions in selected companies of the Port Praski development company and energy companies of the PAK-POLSKA CZYSTA ENERGIA group. In addition, he is a Member of the Board of the Polsat Foundation.

He graduated with a degree 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 active in business in Poland in the field of, among other things, building and supporting start-up ventures. He focuses his activity in the modern technology sector, in particular, creating and developing innovative projects related to the use of the potential of online and traditional media, online 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 the marketing communications of media and telecommunications companies.
Among other things, he is the founder of companies such as Frenzy, involved in the international execution of esports and gaming events, and, since 2018, the production of broadcasts for the Polsat Games program, which was sold at the end of 2021 to ESE Entertainment, a Canadian gaming and esports entertainment and technology group. He is also the founder and a co-owner of Golden Coil, an online marketing and advertising company.
Since March 2016, he has sat on the Supervisory Board of Telewizja Polsat, a leading broadcaster in the Polish television market. Since January 2024, he has been the Acting President of the Management Board of Telewizja Polsat and remains at the same time a Vice Chairman of the Supervisory Board. In June 2018, he was appointed to the Supervisory Boards of Cyfrowy Polsat, the parent company of the Polsat Plus Group, and Netia S.A., one of the largest Polish telecommunications operators included in the Polsat Plus Group. In April 2019, he was appointed to the Supervisory Board of Polkomtel, the Plus network operator. Since July 2020, he has served on the Supervisory Boards of Asseco Poland and Mobiem Polska, and since November 2020 he has also served on the Supervisory Board of Interia.pl Group. In May 2021, he was appointed to the Supervisory Board of Asseco Cloud. In March 2022, he was appointed to the Supervisory Board of ZE PAK. Since January 2023, he has served on the Supervisory Boards of Interia.pl, Liberty Poland and InterPhone Service. He serves on the Supervisory Boards of selected companies of the development company Port Praski and the energy companies of the PAK POLSKA CZYSTA ENERGIA Group.
Piotr Żak has knowledge of the industry in which Asseco Poland operates.