Board of Directors
CEO & Chairman of the Board
He has been the Chairman of the Board of Directors of Asseco Central Europe in Slovakia since 2002, and also the Chairman of the Board of Directors of Asseco Central Europe in the Czech Republic since 2009. At the same time, he holds the position of CEO in both companies. Jozef Klein also acts as a Chairman of the Supervisory Board in 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, he has also held an important position of CEO at the whole European group level of the Asseco Group. He won the IT Personality of 2010 award granted by an informal association within the ICT community and also is EY Entrepreneur of the Year 2016 in Slovak republic.
CFO & Member of the Board
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 of Asseco Group, he is responsible for financials overseeing. Previously President of the Management Board of UNIZETO Technologies, Member of the Management Board of Infovide-Matrix. President of the Management Board of Axial Sp. z o.o., Vice President of the Management Board of Asseco Western Europe, Member of the Board of Directors in R-Style Softlab and Formula Systems, Member of the Supervisory Board of DahliaMatic Sp. z o.o. and Park Wodny Spot Sp. z o.o.
Member of the Board
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.
He has managerial positions in companies belonging to the Asseco Group. Chairman of the Board of Directors Formula Systems Ltd., Member of the Board of Directors of R-Style Softlab, Sintagma, Asseco Lietuva, Peak Consulting Group A/S; Member of the Supervisory Board of Asseco Central Europe i Asseco Kazakhstan LLP. Chairman of the Supervisory Board of Asseco Resovia.
Since January 2007 he has been the Vice President of the Management Board of Asseco Poland S.A., responsible for the Department of Capital Group Development and the EU Project Office.
Member of the Board
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 a Memebr of the Board in Asseco International.
Chairman of the Supervisory 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.
In 1999-2006 he was the Chairman or Member of the Supervisory Boards in ABAS, COMP Soft, Softlab, Softlab Trade, WA-PRO, Asseco Romania, Vistula & Wólczanka, ABG (previously DRQ) and Asseco Systems.
Currently, he is the Chairman of the Supervisory Board of Asseco International, Asseco Central Europe, Asseco South Eastern Europe, Asseco Western Europe, Asseco Data Systems, Novum and the Gdynia Basketball Club ARKA, as well as the Vice-Chairman of the Supervisory Board in Asseco Business Solutions. Member of the Supervisory Board of the Podkarpackie Business Club.
Adam Góral is a co-founder of the Rzeszów School of Business, the International School of Banking and Finances in Sandomierz and the Honorary Consul of the Slovak Republic.
As the President of the Management Board of Asseco Poland he is responsible for the development vision and strategy of the Asseco Group and the Internal Audit Division.
Member of the Supervisory Board
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.
Member of the Supervisory Board
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.
Piotr Augustyniak meets the independence criteria set out in Annex II to the Recommendation of the European Commission on the role of non-executive directors or members of supervisory boards of listed companies and committees of the board and in the principles of Best Practice for GPW Listed Companies 2016.