Governing bodies

A Vice-President of the Management Board of Asseco Poland since 2025. He is responsible for ERP and international operations, as well as the ERP Project Office. A graduate of the University of Warsaw, where he earned 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 GSB. From 1996 to 1998, he served as the Chief Financial Officer at Delta Software, and subsequently, from 1998 to 2003, as a Senior Manager at Veraudyt. From 2004 to 2006, he was the Director of the Treasury Division at Softbank S.A., where he was seconded to serve as a Vice President of Finance From 2007 to 2009, he served as the Director of the Controlling and Investment Division at Asseco Poland S.A. From May 2008 to May 2012, he served as a Vice President of Asseco South Eastern Europe S.A. During this period, he was directly involved in the acquisitions of companies forming part of the Asseco South Eastern Europe holding, as well as in the holding’s IPO on the Warsaw Stock Exchange (WSE). From 2012 to 2021, as the Vice President of Asseco Poland S.A. and CFO of the Asseco Group, he was responsible for financial management. Since 2020, he has served as the President of the Management Board of Asseco Enterprise Solutions, responsible for the development of the ERP segment within the Asseco Group. From 2014 to 2024, he served as a Vice-President of the Management Board, and since 2024, he has served as the President of the Management Board of Asseco Western Europe. He serves on the Boards of Directors (BoD) of Formula Systems and Asseco International. He serves as the Chairman of the Supervisory Board of Asseco Business Solutions, Asseco Solutions (Czech Republic), Asseco Solutions (Slovakia), Asseco Solutions (Germany), GSTN Consulting, Aquapark Sopot, and Park Wodny Sopot. He is also a member of the Supervisory Board of Dahliamatic. Since 2025, he has served as the Executive Director at Asseco PST Holding.

Jozef Klein graduated in Theoretical Cybernetics and Mathematical Informatics from the Mathematics and Psychics Faculty of Comenius University in Bratislava. He has worked for Asseco CE since 1996, first externally, and later as an internal employee in the position Product and Project Manager in the field of DWH & BI. He has been the Chairman of the Board of Directors of Asseco Central Europe in Slovakia since 2002, and the Chairman of the Board of Directors of Asseco Central Europe in the Czech Republic since 2009, simultaneously holding the position of CEO in both companies. Since December 2020, Jozef Klein has been the Chairman of the Supervisory Board of Asseco Enterprise Solutions, a. s. and since November 2017, he has served as the Chairman of the Board of Directors of Asseco International, a. s. Jozef Klein acts as a Chairman of the Supervisory Board of Asseco Solutions Slovakia and as a member of the Supervisory Board in the companies: Asseco Solutions (CZ), Asseco Solutions AG (DE) and as the Chairman of the Supervisory Board in the companies Asseco South Eastern Europe, Asseco Central Europe Magyarország, Asseco CEIT, Asseco CE Cloud, exe, and EdgeCom. He won EY Entrepreneur Of The YearTM 2016 in the Slovak Republic.

Since 2007, a Vice-President of the Management Board of Asseco Poland. He is responsible for the Capital Group Development Division and the EU Projects Office. A graduate of the Faculty of Mechanical Engineering and Aeronautics at the Rzeszów University of Technology, where he earned a Master of Engineering degree in 1994. In 1995, he began working at COMP (now Asseco Poland), holding the following positions in succession: a Marketing Specialist, the Director of the Sales and Marketing Division, and a Member of the Management Board from 2004 to 2007. From 2016 to 2025, he served as the Chairman of the Supervisory Board at Asseco Resovia. From 2015 to 2023, he served as a Member of the Supervisory Board at the Lithuanian company Sintagma. He currently serves as the Chairman of the Board of Directors at Formula Systems and the Chairman of the Supervisory Board at Nextbank Software. He is a member of the Supervisory Boards of the following companies: Asseco Lietuva, Asseco Central Europe (Slovakia), Asseco Central Europe (Czech Republic), Asseco Innovation Fund, and adesso banking solutions. He is the President of the Management Board of GSTN Consulting and a member of the Management Board of Asseco International.

Przemyslaw Seczkowski graduated the Faculty of Economics at the University of Gdansk. In the years 1999–2001, he was the Deputy General Director for Economic and Financial Affairs at PPUP Poczta Polska, where he was responsible, among others, for for supervision over the Central Settlement Centre. In 2002 2003, he was the Director of the consulting company Concordia Sp. z o. o. He sat on the Supervisory Boards of, among others Impexmetal S.A. (1998-2001), PPUP Poczta Polska (1999-2002), PTE Pocztylion (2000-2002), NFI Zachodniego S.A. (2003-2004) and ABG S.A. (2005-2008).
He was a member of the Supervisory Board of Postdata S.A. (since 2004), Asseco South Eastern Europe S.A. (since 2007). Since 2008, he has been a Member of the Supervisory Board of Asseco Central Europe, a.s. He was the President of the Management Board of UAB Sintagma, Asseco Northern Europe S.A. and Vice-President of the Management Board of Asseco South Western Europe S.A. He was also the Vice President of Softbank (banking software) in 2004-2008.
From January 4, 2007 to February 1, 2018, he was the Vice-President of the Management Board of Asseco Poland S.A. He was responsible for the Capital Investments Division. He is still the President of the Management Board of Asseco Western Europe and Member of the Supervisory Board of Asseco Central Europe (SK). From November 1, 2017, he is a Member of the Management Board of Asseco International a.s.

The Founder and the President of the Management Board of Asseco Poland. He is responsible for the vision and development strategy of the Capital Group as well as the Internal Audit Division. Since 1991, he has developed COMP Rzeszów, which, after being listed on the Warsaw Stock Exchange (WSE) as Asseco Poland, became the driving force behind the Asseco Group’s expansion into international markets. A graduate of the Kraków University of Economics (majoring in economic cybernetics and computer science) and a Doctor of Economics. From 1979 to 1990, he worked at the Maria Curie Skłodowska University branch in Rzeszów, initially as an assistant, and ended his tenure at the university as an associate professor. From 1991 to 1993, he was involved in the Polish-American Project to Establish Institutes of Entrepreneurship in Poland. From 1999 to 2006, he served as the Chairman of the Supervisory Board or a Member of the Supervisory Board at the following companies: ABAS and COMP Soft, as well as Softlab, Softlab Trade, WA-PRO, Asseco Romania, Vistula & Wólczanka, ABG (formerly DRQ), and Asseco Systems. From 2001 to 2024, he served as a Honorary Consul of the Slovak Republic. He currently serves as the Chairman of the Supervisory Board at Asseco International, Asseco Central Europe (Slovakia), Asseco Central Europe (Czech Republic), Asseco Western Europe, Asseco Data Systems, and Asseco Cloud, as well as a Vice-Chairman of the Supervisory Board at Asseco South Eastern Europe and Asseco Business Solutions. He is a member of the Supervisory Board at Asseco Enterprise Solutions, the Podkarpackie Business Club, and the Podkarpackie Employers’ Association.

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 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, Defenselayers, among others. A Member of the Audit Committees of Asseco Poland, Asseco South Eastern Europe and cyber_Folks. He is a partner and shareholder in cyber_Folks, Allterpower and Bioalter.
Jacek Duch has knowledge and skills in the industry in which Asseco Poland operates.

For close to 30 years he has been actively involved in defining and implementing the most efficient operational standards in the financial services sector.
From September 2009 to June 2021 he led the biggest banking group in Central Europe – PKO Bank Polski. During his tenure, the old-fashioned bank was transformed into a dynamic fintech with a banking license and strengthened its market position in all segments of operation. Currently, the bank enjoys a leading position in all banking segments like retail, corporate, private, SME, mortgage and installments. In addition, PKO’s subsidiaries are the leaders in such segments as leasing, brokerage house, mutual and pension funds. PKO was acknowledged and rewarded multiple times by recognized international organizations for its rapid growth, digital services and security. Among others, it won “The Bank of the year” title by the Banker six times. PKO’s mobile payment solution BLIK has become the payment standard in Poland and is being used by all banks as well as MasterCard. In cooperation with Microsoft and Google, PKO has developed state of the art cloud computing solutions for Polish enterprises.
He was the Member of the Council of the Polish Bank Association and the prestigious Institute International D'Etudes Bancaires, an organization associating the international banking community. He is a member of other Supervisory Boards (Blik, MCI Capital, EkoEnergatyka).
He is currently a Member of the Supervisory Board in Asseco International, Asseco Data Systems and Asseco Cloud.