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For more than 30 years, we have been applying our expertise and experience to create software that has a real impact on the present and future of many people. Our systems are used by banks, energy companies, telecommunications providers, the public sector, and healthcare organizations. The success of our clients is our top priority, which is why we constantly improve our know-how and invest in R&D.
The Asseco Group is a global federation led by Asseco Poland, one of Poland's pioneering startups.
Our responsible approach to conducting business has established us as a market leader in Poland, Israel, Southeastern Europe, and Central Europe. Companies from our Group are listed on the Warsaw Stock Exchange, NASDAQ, and the Tel Aviv Stock Exchange.
Find out who makes strategic decisions and sets the direction for Asseco Poland's development. Meet all members of the Board of Directors and the Supervisory Board. They are the finest experts who run our company by carrying out the mission and vision of a digitization leader.
The Founderand the President of the Management Board of Asseco Poland. He isresponsible for the vision and development strategy of the Capital Groupas well as the Internal Audit Division. Havingestablished COMP Rzeszów in 1991, he grew the company until it became listed onthe Warsaw Stock Exchange (WSE) as Asseco Poland, becoming the driving forcebehind the Asseco Group’s expansion into international markets.
The Founderand the President of the Management Board of Asseco Poland. He isresponsible for the vision and development strategy of the Capital Groupas well as the Internal Audit Division. Havingestablished COMP Rzeszów in 1991, he grew the company until it became listed onthe Warsaw Stock Exchange (WSE) as Asseco Poland, becoming the driving forcebehind the Asseco Group’s expansion into international markets. A graduateof the Kraków University of Economics (majoring in economiccybernetics and computer science) and a Doctor of Economics. From1979 to 1990, he worked at the Maria Curie Skłodowska University branch inRzeszów, initially as an assistant, and ended his tenure at the university asan associate professor. From 1991 to 1993, he was involved in thePolish-American Project to Establish Institutes of Entrepreneurship inPoland. From 1999 to 2006, he served as the Chairman of the SupervisoryBoard or a Member of the Supervisory Board at the followingcompanies: ABAS and COMP Soft, Softlab, Softlab Trade, WA-PRO, Asseco Romania,Vistula & Wólczanka, ABG (formerly DRQ), and Asseco Systems. From 2001 to2024, he served as an Honorary Consul of the Slovak Republic. Hecurrently serves as the Chairman of the Supervisory Board at AssecoInternational, Asseco Central Europe (Slovakia), Asseco Central Europe (CzechRepublic), Asseco Western Europe, Asseco Data Systems, and Asseco Cloud, aswell as a Vice-Chairman of the Supervisory Board at Asseco SouthEastern Europe and Asseco Business Solutions. He is a member of theSupervisory Board at Asseco Enterprise Solutions, the Podkarpackie BusinessClub, and the Podkarpackie Employers’ Association.
He has served as Vice-President of the Management Board of Asseco Poland since 2022. He is responsible for the Telecommunications and Media Division, the ICT Division, the Information Security and Business Continuity Division, the Internal Systems Division and the IT Asset Management Division.
He has over 20 years of experience in managing strategic IT projects, primarily for the telecommunications sector. For over 15 years, he worked at SAS Institute, where, among other roles, he served as Director of Consulting for the telecommunications sector. He was responsible for delivering IT and Business Intelligence (BI) solutions, including data warehouses, reporting and management information systems (MIS), data integration solutions and analytical CRM systems. He implemented projects for telecommunications companies in Poland and abroad, as well as for organizations in the public, financial and energy sectors.
In 2010, he became Director of the Business Intelligence Division at Polkomtel. From 2014 to 2015, he also held the same position at Cyfrowy Polsat. He was responsible for developing IT solutions that supported both organizations’ strategies and business objectives. During this period, he consolidated the Business Intelligence function across Polkomtel and Cyfrowy Polsat and implemented regulatory projects related to IFRS 15 and GDPR, as well as transformation projects within the Cyfrowy Polsat Group. From 2018 to 2025, he served as a Member of the Management Board and Chief Technology Officer at Netia, where he was responsible for network, IT and security operations.
He graduated from the Faculty of Mathematics, Informatics and Mechanics at the University of Warsaw.
Since 2025, he has served as Vice-President of the Management Board of Asseco Poland, where he is responsible for the Energy and Gas Division. He joined Asseco Poland in 2006 and has headed the Energy and Gas Division since 2009.
He began his career at the Poznań Voivodeship Office. From 1994 to 1999, he worked as an expert and project manager on initiatives carried out under the PHARE and USAID assistance programmes. Between 1993 and 2005, he served on the management and supervisory boards of companies operating in business consulting, IT and energy. Since 2026, he has served as Chair of the Supervisory Board of Mc Comp S.A.
He has co-authored market research, development strategies for energy companies, restructuring programmes and studies on the development of the energy market. He has served on the steering committees of several of Poland’s largest IT projects for the energy sector. At Asseco, he co-developed the company’s strategy for the sector in domestic and international markets, and oversaw product development, internationalisation and global expansion.
He graduated from the Agricultural University of Poznań in 1990. From 1991 to 1992, he held a European Union scholarship at FH Weihenstephan.
Since 2017, he has served as Vice-President of the Management Board of Asseco Poland, where he is responsible for the International Organisations and Security Sector Solutions Division. Since 2016, he has also been President of the Management Board of Asseco Data Systems, a company formed through the consolidation of six Polish Asseco Group companies and Asseco Poland’s Infrastructure Division.
Since 2026, he has served as Vice-President of the Management Board of ComCERT. He is also Chair of the Supervisory Board of Pirios and Deputy Chair of the Supervisory Board of Asseco Cloud. From 2019 to 2025, he successively served as President of the Management Board and Chair of the Supervisory Board of ComCERT. From 2022 to 2025, he was Chair of the Supervisory Board of National Defence Systems.
He began his career in the United States as a service engineer and later became Service Director at Hogan Technical Services, a company specialising in the repair and maintenance of industrial electronics equipment. From 1989 to 1991, he worked for a Canadian company that designed, manufactured and sold electronic equipment for the mining industry. From 1992 to 1993, he worked at Bull Poland and Digital Equipment Polska.
From 1994 to 2006, he worked at HP Polska, where he successively served as Marketing and Partner Channels Director, Computer Products Division Director and President of the Management Board. In 2006, he became President of the Management Board of Oracle Polska. From 2006 to 2007, he also served as Oracle Fusion Middleware Director for Central Europe. From 2013 to 2016, he was Vice-President of the Management Board of Asseco Poland, responsible for the Infrastructure Division, the Data Processing Centre and the Telecommunications and IT Department.
He graduated from the Faculty of Electrical Engineering at Warsaw University of Technology in 1988, earning an MSc in Electrical Engineering.
Since 2016, he has served as Vice-President of the Management Board of Asseco Poland, where he is responsible for the Healthcare Division. He is also President of the Management Board of Asseco Equator Software. He chairs the supervisory boards of Krajowy Operator Chmury Medycznej and Infocomp, and is a member of the Supervisory Board of Asseco Central Europe Magyarország.
From 2010 to 2024, he served as Director of the Healthcare Division at Asseco Poland. Previously, from 2008 to 2010, he headed the Healthcare Solutions Division at ABG. From 2005 to 2008, he was Management Board Proxy for Healthcare at ComputerLand and Sygnity. From 1999 to 2005, he served as General Director of ComputerLand’s Healthcare Sector, and from 1999 to 2001, as Vice-President of the Management Board of ComputerLand Zdrowie. From 2004 to 2006, he was a member of the Management Board of RUM IT.
From 1987 to 1998, he was the founder, co-owner and President of the Management Board of PiK Systemy Informatyczne in Gliwice. From 1994 to 2000, he co-founded and co-owned PiK-Net and served as a member of its Management Board. From 1981 to 1987, he worked as an assistant and then senior assistant at the Institute of Computer Science at the Silesian University of Technology in Gliwice.
He also served on the supervisory boards of Clinika (2002–2003), 3S – Śląskie Sieci Światłowodowe (2007–2013) and Serum Software (2008–2010).
He graduated with an MSc in Engineering from the Faculty of Automatic Control, Electronics and Computer Science at the Silesian University of Technology in Gliwice.
He has served as Vice-President of the Management Board of Asseco Poland since 2025. He is responsible for the ERP segment, international operations and the ERP Project Office.
From 1996 to 1998, he was Chief Financial Officer at Delta Software, and from 1998 to 2003, he held the position of Senior Manager at Veraudyt. From 2004 to 2006, he headed the Treasury Division at Softbank. During this period, he was seconded to serve as Vice-President of Finance at its subsidiary Sawan. From 2007 to 2009, he was Director of the Controlling and Investment Division at Asseco Poland. From May 2008 to May 2012, he served as Vice-President of Asseco South Eastern Europe, where he was directly involved in company acquisitions and the holding’s initial public offering (IPO) on the Warsaw Stock Exchange. From 2012 to 2021, as Vice-President of the Management Board of Asseco Poland and CFO of the Asseco Group, he was responsible for financial management.
Since 2020, he has served as President of the Management Board of Asseco Enterprise Solutions, the company responsible for developing the ERP segment within the Asseco Group. From 2014 to 2024, he was Vice-President of the Management Board of Asseco Western Europe, and he has served as its President since 2024. Since 2025, he has also held the position of Executive Director at Asseco PST Holding.
He serves on the Boards of Directors of Formula Systems and Asseco International. He chairs the Supervisory Boards of Asseco Business Solutions, Asseco Solutions in the Czech Republic, Slovakia and Germany, GSTN Consulting, Aquapark Sopot and Park Wodny Sopot. He is also a member of the Supervisory Board of DahliaMatic.
He graduated from the University of Warsaw with a master’s degree from the Faculty of Organization and Management. He completed the Project Management Program organized by PMI, the International Accounting Standards Program organized by the Ernst & Young Academy of Business, and The Emerging CFO: Strategic Financial Leadership Program at Stanford Graduate School of Business.
Since 2007, he has served as Vice-President of the Management Board of Asseco Poland, where he is responsible for the Group Development Division and the EU Projects Office.
Since 2025, he has been General Manager of Asseco PST Holding and Chair of the Supervisory Board of ComCERT. He also chairs the Board of Directors of Formula Systems and the Supervisory Board of Nextbank Software. In addition, he serves on the supervisory boards of Asseco Lietuva, Asseco Central Europe (Slovakia), Asseco Central Europe (Czech Republic), Payten Holding and Asseco Innovation Fund. He is President of the Management Board of GSTN Consulting and a member of the Board of Directors of Asseco International. Since 2016, he has chaired the Supervisory Board of Asseco Resovia.
From 2020 to 2026, he was a member of the Supervisory Board of adesso banking solutions. From 2015 to 2023, he served on the Supervisory Board of the Lithuanian company Sintagma.
He began his career in 1995 at COMP, now Asseco Poland. He successively served as Marketing Specialist, Director of the Sales and Marketing Department, and, from 2004 to 2007, as a member of the Management Board.
He graduated from the Faculty of Mechanical Engineering and Aeronautics at Rzeszów University of Technology, earning an MSc in Engineering in 1994.
Since 2007, he has served as Vice-President of the Management Board of Asseco Poland, where he is responsible for the Commercial Banks, Cooperative Banks, Business Intelligence, Capital Markets, PKO BP and Asseco Services divisions, as well as the Financial Sector Services and Consulting Division.
Since 2025, he has served as Executive Director at Asseco PST Holding. He is a member of the supervisory boards of Asseco Business Solutions and Nextbank Software, and Chair of the Supervisory Board of Asseco Innovation Fund. From 2020 to 2026, he was a member of the Supervisory Board of adesso banking solutions; from 2013 to 2018, of ZUI Novum; from 2007 to 2015, of Postdata; and from 2000 to 2004, of Galkom Computer Studio. From 2007 to 2009, he chaired the Supervisory Board of Anica System.
He co-founded Asseco Poland, where he has worked since 1995. He successively served as Director of Banking Services, Deputy General Director, Director of the Software Division and Director of the Commercial Banks Division. From 1993 to 1995, he worked as an IT specialist at COMP, and from 1992 at Jazcoop. From 1990 to 1992, he was an assistant at the Faculty of Civil and Environmental Engineering at Rzeszów University of Technology.
He graduated from the Faculty of Civil and Environmental Engineering at Rzeszów University of Technology.
Since 2021, she has served as Vice-President of the Management Board of Asseco Poland. As Chief Financial Officer (CFO), she is responsible for the company’s Finance Division, the Asseco Group Finance Division and the Shared Services Centre. She is a member of the Board of Directors of Formula Systems and the supervisory boards of Asseco CEIT and Payten Holding.
She began her career in 2009 in the audit department of Ernst & Young Audit, where she participated in audits for major corporate clients. From 2012 to 2014, she worked at Asseco Poland as a Finance Specialist in the Asseco Group Reporting Department. From 2014 to 2015, she was a Securities Reporting Expert at PHZ Baltona.
From 2015, as Director of the Asseco Group Reporting Department, she was responsible for periodic reporting and for implementing and applying a consistent accounting policy at Asseco Poland and across the Group. From 2019, as Director of the Asseco Group Finance Division, she managed Group-wide management accounting and controlling processes.
She graduated from the Warsaw School of Economics with a degree in Finance and Accounting, specialising in Corporate Finance and Accounting. She holds the FCCA qualification and a certificate issued by the Polish Minister of Finance authorising her to provide bookkeeping services.
Since 2019, he has served as Vice-President of the Management Board of Asseco Poland. He is responsible for the Social Insurance, System Maintenance, Agriculture and Postal Services, Government Administration, and Justice Solutions divisions, as well as the Asseco Group Public Business Unit.
From 2007 to 2019, he worked at Asseco Poland, successively serving as Managing Director and Director of the System Maintenance Division. Before that, from 2003 to 2007, he was Director of the Strategic Clients Department at Prokom Software. From 1996 to 2002, he worked there in the IT Project Coordination Office.
He graduated from the Faculty of Civil Engineering at Gdańsk University of Technology.
Since 2018, he has served as Vice-President of the Management Board of Asseco Poland, where he is responsible for the PR and Investor Relations and Marketing departments. He is a member of the Supervisory Board of Krajowy Operator Chmury Medycznej and Secretary of the Supervisory Board of Asseco Cloud. He chairs the Supervisory Board of Związek Cyfrowy Lewiatan and serves as Vice-Chair of the Council of the Polish Chamber of Information Technology and Telecommunications.
He began his career in 1994 at Computerland, where he was responsible for sales to corporate clients. From 1997, he worked at the Polish branch of Hewlett-Packard Polska, successively taking responsibility for product marketing, SMB market development, marketing and relations with business partners. From 2000, he served as Marketing Director at Hewlett-Packard Polska, responsible for the Enterprise and Corporate markets. From 2002 to 2005, he chaired the Polish Marketing Directors Council at The Conference Board.
From 2006 to 2011, he was a member of the Management Board of Getin Holding, responsible for marketing, external and internal communications, and investor relations. He also served as spokesperson for the Getin Holding group, Getin Noble Bank and LC Corp, now Develia. He served on the supervisory boards of Fiolet Powszechny Dom Kredytowy, Panorama Finansów, OOO Carcade, based in Kaliningrad, S.C. Perfet Finance in Bucharest, and LC Corp.
In 2012, he became Managing Director at Asseco Poland, responsible for corporate communications, including marketing, PR and investor relations.
He graduated in Economics from the University of Szczecin, specialising in Economic Cybernetics and Computer Science.
Since 2017, she has served as Vice-President of the Management Board of Asseco Poland. She is responsible for the Management Board Office and the Legal, Human Resources, Personnel Administration, Process and Risk Management, Administration, and Procurement divisions. She also serves as Chief ESG Officer. She is Vice-Chair of the Supervisory Board of Asseco Innovation Fund, a member of the supervisory boards of Asseco Western Europe and Asseco Lietuva, and a member of the Board of Directors of Formula Systems.
She has been with Asseco Poland since 1998, successively serving as Director of the Management Board Office and Director of the Organisational and Legal Department. From 2012 to 2017, she served as the company’s commercial proxy. From 2016 to 2024, she chaired the Supervisory Board of Park Wodny Sopot. Until December 2023, she was a member of the Supervisory Board of the Lithuanian company Sintagma.
She graduated from the Faculty of Law at Jagiellonian University in Kraków. In 2002, she completed her legal counsel traineeship.
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, he has extensive, long-standing experience in both technical software engineering and management at international and Polish IT corporations. He began his professional career during his doctoral studies, working at the Nixdorf Computer software development center in Germany and subsequently as a research fellow 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 locations. Starting in 1989, he oversaw the establishment of DEC subsidiaries in Central European countries, including Poland. From 1993 to 1998, he headed Oracle Polska and subsequently served on the Management Boards of Prokom Software and Prokom Internet, as well as on numerous Supervisory Boards, including those of Postdata, Bank Pocztowy, PVT, and companies of the Asseco Group (Asseco South Eastern Europe, Asseco Germany, Matrix42 AG, and others). He has 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 currently serves as the Chairman of the Supervisory Boards of Asseco Poland, cyber_Folks, and Decsoft, and as a member of the Supervisory Boards of Asseco Data Systems, Asseco South Eastern Europe, Asseco International, and Defenselayers. He serves as a Member of the Audit Committees of Asseco Poland, Asseco South Eastern Europe, and cyber_Folks. He is a partner and shareholder of cyber_Folks, Allterpower, and Bioalter. Jacek Duch possesses knowledge and skills in the industry in which Asseco Poland operates.
The Vice-Chairman of the Supervisory Board of Asseco Poland since 2007. A full professor of economics. Between 1991 and 1992, he completed a short MBA program at L’Université du Québec in Montreal. In 1985, he earned a Ph.D. in economics, followed by a postdoctoral degree, the title of associate professor (Warsaw School of Economics), and in 2009, the title of full professor. He served as the Director of the Institute of Finance. Since 2005, he has been a professor at Koźminski University and its vice-rector. He is the author of 6 and co-author of 20 books, as well as over 100 academic papers. He is also the first recipient of the Bank Handlowy Award for outstanding achievements in the field of finance and economics. From 1988 to 1989, he worked at the Ministry of Finance as a senior specialist. From 1991 to 1992, he lectured at L’Université du Québec in Montreal. From 1996 to 1999, he served as a Vice Rector for Teaching and Student Affairs at the Warsaw School of Economics. In 1995, he worked as an expert for the Ministry of Ownership Transformation. In 1996, he served as the representative of the President of the Republic 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 served as a member of the Supervisory Board of PTE Epoka. From 2003 to 2005, he served as the Chairman of the Supervisory Board of the Polish Information and Foreign Investment Agency. From 2002 to 2005, he served as an advisor to the Deputy Prime Minister and Minister of Finance. Since 1987, he has been an editor at “Ekonomista.” 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 from 2005 he was its Vice-Chairman of the Supervisory Board. He served on the Supervisory Boards of Warta TUiR and Warta UnŻ. From 2000 to 2014, he was a member of the Audit Committee at Kredyt Bank, and from 2011 to 2013, a member of the Audit Committee at Warta TUiR and Warta UnŻ. He possesses knowledge and skills in the field of accounting and financial statement auditing, as well as in the industry in which Asseco Poland operates.
A Member of the Supervisory Board of Asseco Poland since 2009. A graduate of the Main School of Planning and Statistics (currently the Warsaw School of Economics), where he earned a master’s degree in economics. From 1988 to 1990, he worked as an IT Systems Implementation Specialist at Microsystem JGU. From 1991 to 1994, he served as the Sales Network Director 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 the majority shareholder and President of the Management Board of the leasing company Financial Management. From 1994 to 2009, he was a co-founder, the majority shareholder, and the President of the Management Board of the publicly traded IT company ABG, which merged with Asseco Poland in 2009. He currently serves as a Member of the Supervisory Board at Asseco Western Europe. He is also the majority shareholder and Chairman of the Supervisory Board of the Familia Mortgage Fund. He possesses knowledge and skills in the industry in which Asseco Poland operates.
A Member of the Supervisory Board and the Chair of the Audit Committee at Asseco Poland since 2025. A graduate of the University of Economics in Katowice, where she earned a master’s degree in Banking and Investments, specializing in Finance and Investments. She holds the ACCA Practising Certificate for the United Kingdom and Ireland (Finance, Management, and Accounting of the Association of Chartered Certified Accountants), confirming her knowledge and experience in modern business management, auditing, managerial and financial accounting, risk management, strategic planning, and law and taxation. For the past dozen or so years, she was associated with one of the largest private investment houses in Poland. She served as a member of the Management Board responsible for finance, taxes, and controlling of companies in Poland and abroad. Her responsibilities included securing financing, effective planning of capital and operational structures, monitoring portfolio companies, and ensuring the financial and tax efficiency of investment projects (primarily M&A). She began her professional career in the Audit, Risk, and Business Advisory Divisions of KPMG Polska and PwC Polska, holding managerial positions. She was responsible for leading projects related to the audit of both stand-alone and consolidated financial statements (with a significant proportion involving public companies). She also managed projects related to capital market transactions, work on prospectuses, and business consulting regarding processes, financial procedures, and budgets. She was responsible for verifying and improving internal control systems, conducting due diligence projects, as well as providing advisory services in investment processes (including acquisitions, company divisions, sales, restructurings, etc.). Dagmara Cieśla meets the independence criteria set forth in Article 129 of the Act of May 11, 2017, on Statutory Auditors, Audit Firms, and Public Oversight, as well as those specified in the 2021 Code of Best Practices for Companies Listed on the Warsaw Stock Exchange (WSE). She possesses knowledge and skills in the field of accounting or financial statement audits, as well as in the industry in which Asseco Poland operates.
A Member of the Supervisory Board of Asseco Poland since 2025. A graduate of the Warsaw School of Economics (SGH), where she earned a Master’s degree in Economics in 1991, specializing in Economic Cybernetics and Computer Science (with honors). She holds a habilitation degree in Economic Sciences (2011) and the title of Doctor of Economic Sciences (1998) from KAE SGH. She is also a professor at SGH. Beata Czarnacka-Chrobot’s research and expert activities focus on business informatics and the economic aspects of software engineering. She specializes in the valuation of software products and IT investment processes, as well as in estimating the costs of IT projects. A particular area of her interest is the application of big data in business and information technology, as well as the use of artificial intelligence in economic practice. A professor at the Warsaw School of Economics, a specialist in business informatics and the 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 of Informatics and Digital Economy. She is the originator and co-creator of Poland’s first master’s degree program in “Data Analysis – Big Data” (taught in Polish and English) and the director of the postgraduate program in “Data Engineering – Big Data.” She is a member of the AI Lab SGH Council and works in an advisory capacity for the National Center for Research and Development (NCBR) and the Polish Agency for Enterprise Development (PARP). She is a member of the Partners’ Council for the SHARE project (Survey of Health, Ageing and Retirement in Europe). From 2014 to 2018, she was a member of the Scientific Policy Committee at the Ministry of Science and Higher Education, also serving as its chair (2014–2015). She serves on the Committee on Science Studies 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). From 2012 to 2016 and 2016 to 2020, she served as the Vice Dean of the College of Economic Analysis at the Warsaw School of Economics (SGH). She is the author of over 100 scientific publications and numerous expert reports on the valuation and cost estimation of IT projects for the public and private sectors. Her research interests focus on the applications of big data and artificial intelligence in economy. Beata Czarnacka-Chrobot meets the independence criteria set forth in Article 129 of the Act of May 11, 2017, on Statutory Auditors, Audit Firms, and Public Oversight, as well as those specified in the 2021 Code of Best Practices for Companies Listed on the Warsaw Stock Exchange (WSE). Beata Czarnacka-Chrobot possesses knowledge and skills in the industry in which Asseco Poland operates.
A Member of the Supervisory Board and 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 has completed professional courses: an internship in the paper and wood industry (U.S. Department of Agriculture), a Business Management Course (Italian Institute of Foreign Trade/ICE), International Accounting Standards (BDO, Warsaw, Poland), “Six Sigma Quality Green Belt Course” in Business Quality Management, General Electric Capital, USA/UK, Advanced Management Programme (AMP) at IESE Business School, Creating Value through Effective Supervisory Boards, Harvard Business School/IESE Business School. Additionally, he participated in numerous courses and seminars on corporate governance and the effectiveness of Supervisory Boards organized by the Polish Institute of Directors, the Warsaw Stock Exchange (WSE), the Ministry of the Treasury, the Gdańsk Academy of Banking, PwC, and KPMG. A Partner at Gabor & Gabor, Economic and Investment Consulting since 2006. From 2005 to 2006, the Director of the Financial Sector at IBM, Business Consulting Services. From 1998 to 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 at Credit Lyonnais Investment Banking Group. From 1990 to 1994, a Partner at Warsaw Consulting Group. From 1987 to 1990, the Director of Market Development at CHZ Paged. From 1986 to 1987, an Assistant at the Polish Academy of Sciences, Institute of Economic Sciences. A Member of Supervisory Boards: 2001–2004, a Vice-Chairman of the Supervisory 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 at PKN Orlen; 2013–2015, a Member of the Board, the Chairman of the Audit Committee at Prime Car Management; 2015–2020, an Independent Member of the Board, a Member of the Audit Committee at Idea Bank; 2007–2019, an Independent Board Member, the Chair of the CSR Committee, a Member of the Audit Committee at Orbis; 2008–2019, the Independent Chair of the Board at Sfinks. A Member of Business Organizations: 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 Members of the Supervisory Board of the Polish Institute of Directors. Artur Gabor meets the independence criteria set forth in Article 129 of the Act of May 11, 2017, on Statutory Auditors, Audit Firms, and Public Oversight, as well as those specified in the 2021 Code of Best Practices for Companies Listed on the Warsaw Stock Exchange (WSE). Artur Gabor possesses knowledge and skills in the industry in which the Company operates.
A Member of the Supervisory Board of Asseco Poland since 2025. A graduate of the University of Groningen, where he earned a Master’s degree in Business Economics (1995), and Montpellier Business School, where he completed postgraduate studies in management and entrepreneurship (1996). Since 2021, he has served as the Chairman of the Board of Directors and the CEO of Topicus.com, a company listed in Canada and operating in European markets. Under his leadership, the company has grown into one of the leading software groups offering solutions for vertical markets (Vertical Market Software), focusing on innovation, stable growth, and long-term shareholder value. Concurrently, he served on the Board of Directors of Constellation Software Inc. (from 2018 to May 2025)—a global leader in software investment and development—and on the Board of Directors of Lumine Group (from 2022 to January 2025), which specializes in telecommunications technologies. Since 2024, he has also served as the CEO of the Your.World platform, which supports the digital transformation of businesses in Europe. Previously, for over a decade (2010–2021), he led Total Specific Solutions (TSS)—one of Europe’s largest software groups, focused on delivering solutions for the public, healthcare, and financial sectors. Under his leadership, TSS became part of Constellation Software, bringing to the Group unique expertise in building and scaling companies operating under the VMS model. From 2000 to 2010, he was an investment manager at Strikwerda Investments BV, where he was responsible for overseeing a portfolio of technology and industrial investments in the Netherlands and Switzerland. He began his professional career in international corporate structures—at Danone (Royal Numico), where he served as a country manager for the Middle East and Africa markets, and previously gained experience in market analysis and technical management at Tooren & Van Poelje and Loading Systems. He possesses knowledge and skills in the industry in which Asseco Poland operates.
A Member of the Supervisory Board of Asseco Poland since 2025. A graduate of HEC Montréal, where he earned a Master of Science in Finance (2016). He also graduated from UQAM (Université du Québec à Montréal) with a Bachelor of Science in Actuarial Science (2014). Since 2020, he has served as the Director of Data and Analytics, Mergers and Acquisitions (M&A), and Strategy at Constellation Software (CSU) in Montreal. He is responsible for due diligence analysis in acquisition processes within the Vertical Market Software sector, supporting strategic decisions regarding the group’s global expansion. From 2018 to 2020, he worked at CIBC Capital Markets as a Portfolio Strategy Specialist, where he conducted quantitative and fundamental analysis of stocks in the S&P/TSX and S&P 500 indices. Previously, at TD Bank Group (2016–2018), he participated in a rotational program across the Corporate Development & Treasury departments, supporting M&A processes, interest rate risk modeling, and the valuation of asset-backed securities. He also gained professional experience at Standard Life and Optimum Gestion Financière in Paris, as well as at Morneau Shepell in Montreal. He possesses knowledge and skills in accounting and financial statement auditing, as well as in the industry in which Asseco Poland operates.
A Member of the Supervisory Board of Asseco Poland since 2025. A graduate of Hogeschool Haarlem (University of Applied Sciences), where he earned a bachelor’s degree in small business management and economics (1996). Since 2014, he has served as the CEO of the TSS Europe group, overseeing the company’s operational and investment activities in the Netherlands, the Nordic countries, the DACH region, and Central and Eastern Europe. Within TSS Europe, he leads the group’s development in the Vertical Market Software (VMS) sector, overseeing acquisitions, integrations, and the growth of specialized companies across Europe. Following Topicus.com’s IPO in 2021, he joined the Board of Directors of Topicus.com Coöperatief U.A., where he continues TSS’s mission as a long-term shareholder in software businesses, supporting their stable growth and operational independence. Before assuming the role of the CEO of TSS Europe, he served for three years as the Managing Director at Yonder—a Dutch-Romanian software development company within the TSS group, specializing in software development for clients in the medical, financial, and public sectors. Previously, he gained experience at international IT companies, including SAP Nederland and Perfect for People, where he led the company as the Managing Director for five years. He began his career in the 1990s at Bernhof Consulting Group (USA, Thailand) and Phoenix Enterprise Solutions in the Netherlands, where he held managerial positions in consulting and implementation projects. He possesses knowledge and skills in the industry in which Asseco Poland operates.
43,79% Other shareholders
23,14% TSS Europe B.V.
10,96% Adam Góral Fundacja Rodzinna
9,99% Allianz OFE
9,12% Nationale-Nederlanden OFE
3% Asseco Poland - own shares
We define strategic goals, monitor progress, and systematically report results. Our operations are efficient, transparent, and responsible. We adhere to the highest standards because we recognize that technology has a tremendous impact on the world and people. Through our modern IT systems and services, we strive to build a better, more sustainable future.
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