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Management Board

Adam Góral

Adam Góral

President of the Managment Board

A graduate of 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.

Adam Góral is a co-founder of Asseco Poland S.A. From 1995 onward he was working on the position of the Vice President of the Board of Directors and the Director General at Asseco Poland S.A. (previously COMP Rzeszów) and then, after 2004 until today, as the President of the Board of Directors of the company. In 1999-2006 he was the Chairman of the Supervisory Boards in ABAS S.A., COMP Soft Sp. z o.o., Softlab, Softlab Trade, WA-PRO, Asseco Romania, Vistula&Wólczanka S.A., ABG (previously DRQ) and Asseco Systems. In 2007-2008 he was a President of the Board of Directors in Prokom Software S.A. and after 2009 he started working as a President of the Board of Directors in ABG S.A. until it merged with Asseco Poland S.A. in January 2010.

Moreover, he works as the President of the Supervisory Boards in Asseco Central Europe, Asseco South Eastern Europe, Asseco South Western Europe, Asseco Business Solutions, ADH Soft, Asseco Northern Europe and as the Vice President of the Supervisory Board in Asseco DACH.

Adam Góral is a co-founder of the Rzeszów School of Business, the International School of Banking and Finances in Sandomierz, the Podkarpackie Business Club (where he is the President of the Board of Directors at present) and the Honorary Consul of the Slovak Republic.

As the President of the Board of Directors in Asseco Poland S.A. he is responsible for development prospects and strategy of the Asseco Group. He directly supervises Administration Division, Internal Audit Department, Organization and Legal Office, HR Department and Purchasing Office.
Przemysław Borzestowski

Przemysław Borzestowski

Vice President of the Mamgment Board

A graduate of Gdańsk University of Technology, in 1991 he graduated from MA studies, major in Electrical Engineering. In 1996 he graduated from post-graduate studies at the University of Gdańsk Faculty of Management.

In 1997-2003 he was a manager in Prokom Software S.A. In this position he was responsible for carrying out IT projects dedicated to banking and capital markets. In 2002-2005 he was a member of the Supervisory Board and then the Chairman of Epsilio S.A. Simultaneously, he was a member of the Supervisory Board of Postdata S.A. and the Chairman of the Supervisory Board of IT Services Institute Otago Sp. z o.o. Since 2003 he has been also a member of the Board of Directors in Softbank S.A.

Since February 2004, he has been a member of the Board of Directors of Asseco Poland and since 2007 he has been the Vice President of the Board of Directors responsible for the Public Administration Division, the Capital Market Division and the Protection of Classified Information Office.
Andrzej Dopierała

Andrzej Dopierała

Vice President of the Management Board

Andrzej Dopierała graduated from Warsaw University of Technology, Faculty of Electrical Engineering, where he obtained a master’s degree in electrical engineering in 1988.

Andrzej Dopierała started his professional career in the United States, working as a service engineer and, subsequently, as a director of the servicing department at Hogan Technical Services (USA), a company engaged in the repair and maintenance of industrial electronic devices. From 1989 to 1991, he worked for a Canadian company involved in the design, production and sale of electronic equipment for the mining industry. In 1992 and 1993, he worked for Bull Poland and Digital Equipment Poland.

In the period from January 1994 to February 2006, he worked for HP Poland Sp. z o.o. serving at the following positions: Director of Marketing and Partner Channels of HP Poland (January 1994 – May 1996), Director of the Computer Products Department of HP Poland (May 1996 – July 1998), and Chief Executive Officer (July 1998 – February 2006). In 2006, he took the position of CEO at Oracle Poland Sp. z o.o. Furthermore, from June 2006 to November 2007, he served as Director of Oracle Fusion Middleware in Central Europe.

Andrzej Dopierała, as Vice President of the Management Board (1 September 2013) is responsible for supervision over the Infrastructure Division and the Data Center Department.
Tadeusz Dyrga

Tadeusz Dyrga

Vice President of the Management Board

A graduate of Gdańsk University of Technology. In 1973-1986 he was a university teacher and a manager of a scientific-research team at the Gdańsk University of Technology. In 1987-1992 he was a manager and then the Deputy Director in the Innovative Institute of IT – PROKOM.

From 1992 onward he was the Director General at PROKOM Software System Sp. z o.o., at that time he managed large national-scale projects such as: information technology introduction to management processes at Telekomunikacja Polska (both in its central office and all branches); introduction of information technology to the Supreme Audit Office within the frameworks of its subject matter and managerial activities.

Since 1997 he has been a Manager of the Software Production Division and a member of the Board of Directors in Prokom Software S.A. Since 1999 he has been responsible for a project of information technology introduction to the Social Insurance Institution together with implementation of pensions reform. From 2001 onward he was the Vice President of the Board of Directors in Prokom Software S.A. until this company merged with Asseco Poland S.A.

Since April 2008 he has been the Vice President of the Board of Directors in Asseco Poland S.A. responsible for the Social Insurance Division, the Health Care Division and the Systems Maintenance Division.
Rafał Kozłowski

Rafał Kozłowski

Vice President of the Management Board

A graduate of the University of Warsaw, obtaining Master's degree at the Faculty of Organization and Management in 1998. He completed the Project Management Program organized by PMI in 2004, and the International Accounting Standards Program organized by Ernst&Young Academy of Business in the years 2005-2006.

From 1996 to 1998, he served as Financial Director at Delta Software, and subsequently, from 1998 to 2003 as Senior Manager at Veraudyt. In the years 2004–2006, he was Head of Treasury Department at Softbank S.A. where he was delegated to act as Vice President of Finance at the company's subsidiary Sawan S.A. Since 2007 till June 2009, he served as Director of Controlling and Investment Division at Asseco Poland S.A.

From May 2008 to May 2012, he served as Vice President of Asseco South Eastern Europe S.A. responsible for the company's financial management. Mr. Rafał Kozłowski was directly involved in the acquisitions of companies incorporated within the holding of Asseco South Eastern Europe, as well as in the holding's IPO process at the Warsaw Stock Exchange.

As a Vice-President of Asseco Poland S.A. and as Chief Financial Officer oversees the Asseco Group companies belonging to the Group. He is also responsible for supervision over the Logistic Department.
Marek Panek

Marek Panek

Vice President of the Management Board

A graduate of Rzeszów University of Technology of the Mechanical Engineering and Aeronautics Faculty, where in 1994 he gained his M.Sc. diploma.

In 1995, he started working for COMP Ltd. Sp. z o.o. Since 1995, he has worked in Asseco Poland (previously COMP Rzeszów), being gradually promoted from the position of a marketing specialist, through the position of the Sales and Marketing Manager to the position of a member of the Board of Directors in 2004-2007.

At present, he has managerial positions in companies belonging to the Asseco Group. He is a Chairman of the Board of Directors in Formula Systems Ltd., a member of the Supervisory Board in Asseco Central Europe, the Chairman of the Board of Directors in Asseco Danmark A/S and a member of the Board of Directors in Sintagma UAB. He is also the President of the Board of Directors of Asseco Resovia S.A. sports club.

Since January 2007 he has been the Vice President of the Board of Directors of Asseco Poland S.A. and he is responsible for supervising the Strategy and Development Division and the EU Projects Office.
Paweł Piwowar

Paweł Piwowar

Vice President of the Management Board

A graduate of the Warsaw University of Technology of the Faculty of Electronics with a MSc degree. In 1991 he started working in Computerland with which he stopped cooperating as the Vice President of the Board of Directors.

In 1998-2007 he was the President of the Board of Directors in Oracle Polska. In this company, from 2004, he was a team manager responsible for the group of Baltic States in Oracle Central Europe: the Czech Republic, Estonia, Lithuania, Latvia, Poland, Slovakia and Hungary. In 2008-2010 he was the first Vice President of the Board of Directors in ABG S.A. He is also the Chairman of the Supervisory Board in PGS Software.

Since October 2009 he has been employed by Asseco Poland at the position of the Vice President of the Board of Directors. He is responsible for the following divisions: Agriculture, Telecommunication and Media, Energy and Gas and Public Enterprises.
Zbigniew Pomianek

Zbigniew Pomianek

Vice President of the Management Board

A graduate of the Rzeszów University of Technology of the Civil and Environmental Engineering Faculty. In 1990-1992 he was an assistant at this faculty. From 1992 onward – an IT specialist in Jazcoop Sp. z o.o., from 1993 until 1995 he worked in COMP Ltd. Sp. z o.o.

He co-founded Asseco Poland S.A. where he has been working since September 1995 at the following positions: the Director of Banking Services, the Deputy Director General, the Director of the Software Division, the Director of Commercial Banks Division and the Vice President of the Board of Directors. From 2000 until 2004 he was a member of the Supervisory Board in Computer Studio GALKOM Sp. z o.o. The member of the Supervisory Board in Asseco Business Solutions S.A. and Postdata S.A. In 2007-2009 the Chairman of the Supervisory Board in Anica System S.A.

At present, he is the Vice President of the Board of Directors in Asseco Poland S.A. He is responsible for the following divisions: the Commercial Banks, the Co-operative Banks, the Business Intelligence, the Compliance Department, the Telecommunication and IT Technologies Department, the Back-office Systems Maintenance and Development Department.
Przemysław Sęczkowski

Przemysław Sęczkowski

Vice President of the Management Board

A graduate of the University of Gdańsk Faculty of Economics. In 1992-1997 he was employed by Bank Gdański S.A. where he was the Department Manager and then the Treasury Divisions Managing Director.

In 1997-1998 he was the Vice President of the Bank Współpracy Europejskiej Board of Directors. Between 1999 and 2001 he was the Deputy Director General for Economy and Finances in PPUP Poczta Polska, where he was responsible among other things for supervising the Head Settlement Center and Bank Pocztowy. From January 2002 until January 2003 he was a Director in a consultancy company Concordia Sp. z o.o. From 2004 until a merger with Asseco Poland S.A. he was a member of the Board of Directors in Softbank S.A. He was also a member of Supervisory Boards of, among others: Impexmetal S.A., Bank Pocztowy S.A., PTE Pocztylion and Zachodni Fundusz Inwestycyjny NFI S.A. A member of the Supervisory Board in Asseco South Eastern Europe and Asseco Central Europe.

At present he is the Vice President in Asseco Poland S.A. responsible for Public and Investor Relations Department and Marketing Department.
Robert Smułkowski

Robert Smułkowski

Vice President of the Management Board

A graduate of the Warsaw School of Planning and Statistics of the Department of Finances and Statistics.

From 1986 until 1989, he was a specialist in the IT Department in Bank Pekao S.A. From 1989 onward, he was employed by Softbank Sp. z o.o. From 1990, he was a member of the Board of Directors in this company responsible for service and implementation, software development and sales. Until September 2004, he supervised a majority of projects run by Softbank S.A.

At present, he is the Vice President of the Board of Directors in Asseco Poland S.A. responsible for the PKO BP Division.
Włodzimierz Serwiński

Włodzimierz Serwiński

Vice President of the Management Board

A graduate of the Gdańsk University of Technology (major in IT at the Faculty of Electronics, Telecommunication and Information Technology). He was employed in Prokom Software S.A. from 1993 until a merger with Asseco Poland S.A.

In 1993-1994, he worked on creating the “PROBANK” Banking System as a software engineer and then as a designer. In 1994-1997 he was a project manager of creating and implementing “PROMAK” and “PROMAK-Sponsor” Broker Systems. In 1997, he became a project manager of creating KSI ZUS software. Since 2003, he has been engaged in works for the insurance sector. In 2003-2004 he managed the preparation of the Prokom Software S.A. and CSC (Computer Sciences Corporation) offer for the PZU Group and then, from 2004 onward, he managed a project of implementing Graph Talk AIA system in PZU Życie S.A. From December 2007 onward he was a member of the Board of Directors of Prokom Software S.A. until the company merged with Asseco Poland S.A.

Since April 2008, he has been the Vice President of the Board of Directors in Asseco Poland S.A. responsible for the Commercial Insurances Division.

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 President 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.
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 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.
Dariusz Stolarczyk

Dariusz Stolarczyk

Member of Supervisory Board

IESE Business School in Barcelona, Advanced Management Program (AMP). IMD Business School in Lausanne, Strategic Finance Program. Warsaw School of Economics (SGH), Executive Management Accounting and Controlling Program. Silesian University of Technology in Gliwice, MSc is Information Technology. Electronics Technical School in Katowice, specialization: radio and television. Manager experienced in operational and technological management at large international organizations.

Accenture – 1998-2007: Products Operating Group Leader (sectors: Retail, Services, FMCG, Pharmaceuticals, Transportation and Automotive) in Poland, member of Accenture's management in Warsaw – 2006-2007. Retail Sector Leader for Central Europe and Russia (CER) – 2004-2006. Senior Manager (position held officially since 2005), Project Manager, Consultant engaged in projects including business consultancy, complex organizational changes, and implementation of ERP systems (e.g. Oracle Retail, SAP Retail, SAP) for the following customers: 36.6 (Moscow), Ahold (Cracow) , Benetton (Venice), Bossini (Hong Kong), Coca-Cola HBC (London), EMPIK (Warsaw), Eurocash (Poznań), Holiday Classic (Novosibirsk), Jeronimo Martin Distribution (Poznań), LOT Polish Airlines (Warsaw) , LPP (Gdańsk), Perekriostok (Moscow), PKP Cargo (London), TRAFFIC (Warsaw), SMYK (Warsaw), Technoslia (Moscow), Tesco (Prague and London) and Unicom Bals (Poznań).

NFI (National Investment Fund) Empik Media and Fashion S.A. (NFI EMF) – 2007 -2013: Chief Officer of Operations, IT and Supply Chain, Member of the Management Board of NFI EMF , Managing Director of Digital Empik business division, Chairman of the Supervisory Board of the company E-Muzyka S.A. Member of the Management Board and/or Supervisory Boards in the companies: Learning Systems Poland, Gandalf, Virtualo and GryOnLine.

Since 2013 Globe Trade Centre (GTC) Supervisory Board Member, since September 2013 VP and Management Board member at RUCH SA.
Piotr Augustyniak

Piotr Augustyniak

Member of 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.