About us

A member of the Supervisory Board of Asseco Poland since 2007.

A graduate of the Warsaw University of Technology with a specialization in computer science 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 and skills in the industry in which Asseco Poland operates.

Since 2007, he has served as the Vice Chairman of the Supervisory Board of Asseco Poland.

A full professor of 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).

He has knowledge and skills in financial reporting, as well as in the industry in which Asseco Poland operates.

Since 2017, a Member of the Supervisory Board of Asseco Poland.

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.

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.

A member of the Audit Committee of Asseco Poland.

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.

A member of the Supervisory Board of Asseco Poland since 2009.

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.

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.

Member of the Supervisory Board of Asseco Poland since 2025.

She graduated from the University of Economics in Katowice, where she completed her master's degree in Banking and Investment, earning a specialization in Finance and Investment. She holds a license to practice as a British Chartered Accountant ACCA (Practising Certificate for The United Kingdom and Ireland, Finance, Management and Accounting of Association of Chartered Certified Accountants), attesting to her knowledge and experience in modern business management, auditing, management and financial accounting, risk management, strategic planning, and law and taxation.

For the past several years, she has been associated with one of the largest private investment houses in Poland. She has served as a Management Board Member responsible for finance, taxation and controlling of companies both in Poland and abroad. Among other things, she was responsible for raising financing, effective planning of capital and operating structures, monitoring of portfolio companies, and ensuring the effectiveness of investment projects (including mainly M&A) in terms of finance and taxes.

She began her career successively in the Audit, Risk and Economic Advisory departments of KPMG Polska and PwC Polska, where she held managerial positions. She managed projects in the field of auditing financial statements – both stand-alone and consolidated (with significant participation of public companies). She also managed projects related to capital market transactions, prospectus work and business consulting on financial processes, procedures and budgeting. She was responsible for reviewing and improving internal control systems, conducting due diligence projects, and advising on investment processes (including acquisitions, divisions, sales, and company restructurings).

Dagmara Cieśla meets the criteria for independence indicated in Article 129 of the Act on Statutory Auditors, Audit Firms and Public Supervision of May 11, 2017, and as defined in the principles of Best Practices for Companies Listed on the WSE 2021.

She has knowledge and skills in financial reporting, as well as in the industry in which Asseco Poland operates.

Member of the Supervisory Board of Asseco Poland since 2025.

A graduate of the Warsaw School of Economics, where she earned a master's degree in economics (specialization: economic cybernetics and computer science) with honors in 1991. She holds the degrees of Habilitated Doctor of Economics (2011, KAE SGH), Doctor of Economics (1998, KAE SGH). She holds the Professor position at the Warsaw School of Economics.

Beata Czarnacka-Chrobot's scientific and expert activities focus on business informatics and economic aspects of software engineering. She specializes in the valuation of software products and IT investment processes, as well as in estimating the cost of IT projects. Her special area of interest is the application of Big Data in business and information technology, as well as the use of artificial intelligence in business practice.

The Professor at SGH, a specialist in business informatics and economic aspects of software engineering. Since 2020, she has served as the Dean of the College of Economic Analysis at the Warsaw School of Economics and the Director of the Institute for Information Technology and Digital Economy. She is the originator and co-creator of the first master's degree program in Poland "Data Analysis – Big Data" (conducted in Polish and English) and the head of the postgraduate program "Data Engineering – Big Data".

She is a member of the AI Lab Council of SGH and serves as an expert for the National Center for Research and Development (NCBR) and the Polish Agency for Enterprise Development (PARP). A member of the Council of Partners of the SHARE (Survey of Health, Ageing and Retirement in Europe) project.

From 2014 to 2018, she was a member of the Scientific Policy Committee under the Minister of Science and Higher Education, serving as its Chairperson from 2014 to 2015. She serves on the Committee on Science of the Polish Academy of Sciences (terms 2015-2026), as well as on the Boards of international innovation initiatives, including PLUS IP (Poland-U.S. Innovation Program). She served as the Associate Dean of the College of Economic Analysis at the Warsaw School of Economics from 2012-2016 and 2016-2020.

She is the author of more than 100 scientific publications and numerous expert reports on valuation and cost estimation of IT projects for the public and private sectors. Her research interests focus on applications of Big Data and artificial intelligence in the economy.

Beata Czarnacka-Chrobot meets the criteria for independence indicated in Article 129 of the Act on Statutory Auditors, Audit Firms and Public Supervision of May 11, 2017, and as defined 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.

A Board Member and the Chairman of the Audit Committee at Asseco Poland since 2022.

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.

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 member of the Supervisory Board of Asseco Poland since 2022.

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 November 2024, the Chairman of the Supervisory Board of Asseco Resovia.

He has knowledge and skills in financial reporting.