Jozef Klein

President of the Supervisory Board of Asseco Business Solutions S.A.

Jozef Klein qualified in theoretical cybernetics and mathematical information sciences at the Faculty of Mathematics and Physics, Comenius University in Bratislava.

Working for Asseco CE since 1996, initially as the Product and Project Manager specializing in DWH&BI. President of the Management Board of Asseco Central Europe (Slovakia) since 2002 and President of Asseco Central Europe (Czech Republic) since 2009. In the capacity of CEO in both companies. President of the Supervisory Board of Asseco Solutions (SK), Asseco Solutions (CZ), Asseco Solutions AG (DE), DanubePay (SK), eDocu (SK), GlobeNet (HU), Statlogics (HU), Asseco Hungary (HU), InterWay (SK) and exe (SK). Since October 2009, in the position of CEO of the Asseco Group responsible for the Group's strategy.

 

Adam Góral

Vice-President of the Supervisory Board of Asseco Business Solutions S.A.

Graduate of the University of Economics in Kraków (majored in economic cybernetics and information technology) and a holder of PhD in economics. In the years 1979-1990, he worked in the Rzeszów branch of Maria Curie-Skłodowska University in Lublin; he left the university as an assistant professor. In the years 1991-1993, Mr. Góral was involved in the Polish-American Enterprise Institute Development Project in Poland.

Co-founder of Asseco Poland S.A. In 1995 he took up the position of Vice-President and CEO of Asseco Poland (formerly COMP Rzeszów); from 2004 until today, he has been serving as President of the Management Board. Between 1999 and 2006, Chairman of the Supervisory Board in: ABAS, COMP Soft, Softlab, Softlab Trade, WA-PRO, Asseco Romania, Vistula&Wólczanka, ABG (formerly DRQ) and Asseco Systems. In 2007-2008, he was the President of the Management Board of Prokom Software and after 2009 appointed President of ABG where he had served until the company merged with Asseco Poland in January 2010. In addition, he sits as Chairman of the Supervisory Board of Asseco Central Europe, Asseco South Eastern Europe, Asseco Western Europe, Asseco Data Systems, Novum and the ARKA Gdynia Basketball Club, Insseco. He is also the Vice-Chairman of the Supervisory Board of Asseco Business Solutions. Member of the Supervisory Board of Asseco Resovia and the Podkarpacki Business Club. Co-founder of the Higher School of Management in Rzeszów, the International School of Banking and Finance in Sandomierz. The Honorary Consul of the Slovak Republic. Serving as Chairman of the Management Board of Asseco Poland, he is responsible for the vision and strategy development for the Asseco Capital Group.

 

Romuald Rutkowski

Member of the Supervisory Board of Asseco Business Solutions S.A.

Graduated from the Faculty of Mathematics, Physics and Computer Science, Warsaw University. During his studies, he was involved in the design and implementation of university IT systems. He also completed fellowships at Lund University (Sweden) and Humboldt University (Germany), as well as trainings at a software developer in Vienna (Austria) and in the computing centre of the Academy of Sciences in Budapest (Hungary).

In 1988 he started Simplex and in 2000 Softlab. For seven years, he was an associate with Softlab and sat as a Member of the Board. In 2006 his business entered the Asseco Capital Group. From 1 June 2007 to 30 June 2012, he was holding the position of Vice-President of Asseco Business Solutions. Chairman of the Supervisory Board of Asseco Business Solutions S.A. since July 2012.

 

Zbigniew Pomianek

Member of the Supervisory Board of Asseco Business Solutions S.A.

Graduate of the Faculty of Civil and Environmental Engineering, Rzeszów University of Technology. In the years 1990-1992, he worked as an assistant at the same faculty.

He started as an IT specialist at Jazcoop in 1992. From 1993 to 1995 worked at COMP. He co-founded Asseco Poland where he has been working since September 1995 as head of Banking Services, Vice-Director General, head of Software Division, head of Commercial Banks Division and Vice-President of the Management Board. In the years 2000-2004, Member of the Supervisory Board of GALKOM Computer Studio. In the years 2007-2009, Chairman of the Supervisory Board of Anica System S.A. In the years 2007-2015, Member of the Supervisory Board of Postdata. Today, Vice-President of Asseco Poland S.A. He is a member of the Supervisory Board of Asseco Business Solutions S.A. and ZUI Novum.

 

Piotr Stępniak

Member of the Supervisory Board of Asseco Business Solutions S.A.

Mr Piotr Stępniak holds a university degree. In 1992 he graduated from the University of Guelph, Canada, earning his BA degree (Bachelor of Arts). In addition, in 1995 he completed an EMBA (Executive Master of Business Administration) programme at ESC Rouen, France and an MSM (Master of Science in Management) programme at Purdue University, USA.

Piotr Stępniak has gained his expertise in management in the following companies and positions: (i) 1985-1992: Air Canada, Toronto, Canada, (ii) 1992-1997: PepsiCola Int'l, Somers, NY, USA, (iii) 1998: Bank Handlowy S.A., Warsaw, Poland, (iv) 1999-2000: Development Director at ARMARK, Toronto, Canada, (v) 2000 -2001: Marketing Director and between 2001 and 2005 VP at Lukas S.A. and Lukas Bank S.A.,(VI) 2005-2008: President of the Management Board of Getin Holding S.A., Piotr Stępniak has a many years’ experience as a member of supervisory boards of a number of enterprises: (i) 2003-2004: Member of the Supervisory Board of Europejski Fundusz Leasingowy S.A.,(ii) 2003-2007: Member of the Supervisory Board of TU Europa S.A.,(iii) 2005-2006: Member of the Supervisory Board of Getin Leasing S.A.,(iv) 2005-2008: Member of the Supervisory Board of Powszechny Dom Kredytowy we Wrocławiu S.A., Carcade Sp. z o.o. (Russia), Fiolet S.A. and Open Finance S.A.,(v) 2007-2008: Member o the Supervisory Board of Prikarpattya Bank (Ukraina),(v) 2006-2008: Member of the Supervisory Board of Noble Funds TFI S.A.,(vi) 2008-2009: Member of the Supervisory Board of Fundusz Mikro Sp. z o.o., (vii) 2008-2013: Member of the Supervisory Board of Skarbiec Asset Management Holding S.A.Between 2005 and 2008, Piotr Stępniak performed the function of Chairman of the Supervisory Board of Getin Bank S.A., and between 2006 and 2008 Chairman of the Supervisory Board of Noble Bank SA. Currently, Piotr Stępniak sits on the Supervisory Boards of: ATM Grupa S.A., Kruk S.A., Nest Bank S.A., Magellan S.A. and Skarbiec Holding S.A.