Rafał Kozłowski

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

Mr Kozłowski earned his master’s degree at the Faculty of Organization and Management, Warsaw University, in 1998. He completed the Project Management Programme by PMI in 2004, the International Accounting Standards Programme by Ernst & Young Academy of Business in the years 2005-2006, and The Emerging CFO: Strategic Financial Leadership Programme by Stanford GSB in 2019.

In December 2020, he was nominated President of the Management Board of Asseco Enterprise Solutions. From June 2012 to March 2021, he sat as the Vice-President of the Management Board and CFO of Asseco Poland S.A., and since August 2021, he has been a director in the Board of Directors of the Formula Systems Group listed on the Tel Aviv Stock Exchange and on NASDAQ. From May 2008 to May 2012, he was Vice-President of Asseco South Eastern Europe S.A., responsible for managing corporate finance.

During this period, he was directly involved in the acquisition of companies from the Asseco South Eastern Europe holding, as well as conducting the IPO process for the same holding on the Warsaw Stock Exchange. Between 1996 and 1998, he was the CFO at Delta Software, and next, from 1998 to 2003, a Senior Manager at Veraudyt. In the years 2004-2006, he headed the Treasury Department at Softbank S.A., where he was also appointed VP Finance in the subsidiary Sawan S.A. From 2007 to June 2009, he led the Controlling and Investments Division at Asseco Poland S.A.

 

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.

 

Marcin Michał Murawski

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

He graduated from the Faculty of Management, Warsaw University, in 1997. He earned a master’s degree in financial management. In 1999, he entered for and passed ACCA exams. Member of ACCA since 2000. Since 2003, he been holding the ACCA Practicing Certificate (qualified as chartered accountant in the UK) and the KIBR (Polish Statutory Auditor No. 90053) and the CIA (Certified Internal Auditor) since 2005.

Since December 2012, he has sitting on a number of supervisory boards and audit committees of WSE-listed companies as an independent member. He chairs Audit Committees in the following companies: GTC S.A. (real property), CCC S.A. (retail trade, until May 2019), Apator S.A. (electro-mechanical industry), SecoWarwick S.A. (electro-mechanical industry). Mr Murawski is also an independent member of the Supervisory Board and Chairman of the Audit Committee in the unlisted companies, SANTANDER-AVIVA JV TU S.A. and SANTANDER-AVIVA JV TUNŻ S.A. He is an approved PID’s candidate (Polish Institute of Directors) for a member of supervisory boards and audit committees. Member of the Association of Independent Members of Supervisory Boards.

Between 2005 and 2012, he held the position of DIRECTOR OF THE INTERNAL AUDIT DEPARTMENT in the WARTA INSURANCE GROUP – KBC GROUEP NV (property insurance, life insurance, pension funds, KBC TFI, bancassurance). Secretary of the Audit Committees at TUIR WARTA S.A. and TUNŻ WARTA S.A. In charge of, but not only, the management and development of the internal audit function at the WARTA Group.

Between 1997 and 2005, Mr Murawski was a manager in the Audit Department at Pricewaterhouse Coopers Sp. z o.o. He supervised, in particular: the auditing of financial institutions and other entities; statutory audits, special financial reviews, consultancy services for companies, financial reporting, taxation, internal control. From February 1997 to July 1997, he was a financial controller at TCH Components Sp. z o.o. where he oversaw the preparation and consolidation of financial statements.