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Asseco Business Solutions SA (ABSP.WA)

ABSP.WA on Warsaw Stock Exchange

26.00PLN
17 Jun 2019
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Summary

Name Age Since Current Position

Jozef Klein

57 Chairman of the Supervisory Board

Wojciech Barczentewicz

2012 Chairman of the Management Board

Adam Goral

63 2012 Vice Chairman of the Supervisory Board

Andreas Enders

2015 Vice Chairman of the Management Board

Piotr Maslowski

2008 Vice Chairman of the Management Board

Mariusz Lizon

2009 Member of the Management Board, Chief Financial Officer

Artur Czabaj

Chief Accounting Officer

Romuald Rutkowski

2017 Independent Member of the Supervisory Board

Piotr Stepniak

2017 Independent Member of the Supervisory Board

Zbigniew Pomianek

2007 Member of the Supervisory Board

Agata Mierzwinska-Kurto

Investor Relations Contact Officer

Biographies

Name Description

Jozef Klein

Dr. Jozef Klein is Chairman of the Supervisory Board of Asseco Business Solutions SA. He joined the Company's Supervisory Board on April 20, 2017. He graduated from the Faculty of Mathematics and Physics of Univerzita Komenskeho v Bratislave. He joined Asseco CE in 1996. Since 2002 he has been Chairman of the Management Board of Asseco Cental Europe (Slovakia) and since 2009 Chairman of the Management Board of Asseco Central Europe (Czech Republic). He has also been Chief Executive Officer of both companies. He has been on 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).

Wojciech Barczentewicz

Mr. Wojciech Juliusz Barczentewicz has been Chairman of the Management Board in Asseco Business Solutions SA since July 2, 2012. Prior to this, he was Vice Chairman of the Management Board of the Company from October 9, 2008 until July 2, 2012. From 1988 to 1990 he conducted his own company. Between 1992 and 1993 he was Managing Director of Edmar and in from 1993 to 1994 he was Managing Director of Sewo-Bau. Since 1991 he has been co-partner and Director of Anica System. In 1995 he became Chairman of Management Board in Anica System and was responsible for Strategic Management. He is a graduate of High School of Art in Naleczow and completed Management 2000 managerial skills development program in Canadian International Management Institute.

Adam Goral

Dr. Adam Tadeusz Goral has served as Vice Chairman of the Supervisory Board of Asseco Business Solutions SA since July 2, 2012. He has been Member of the Audit Committee at the Company. Prior to this, he served as Chairman of the Supervisory Board of the Company from November 6, 2009 until June 30, 2012. Prior to that, he was Member of the Supervisory Board of the Company from June 24 2009 to November 16, 2009. He served as Chairman of the Supervisory Board of the Company from June 1, 2007 to June 24, 2009. He worked at Maria-Curie Sklodowska's University Department in Rzeszow, Poland, from 1979 to 1990 initially as Assistant and later as Associate. He established Jazcoop Sp. z o.o. in 1988 where he was Member of the Management Board. He was also involved in Polsko-Amerykanski Projekt Budowy Instytutow Przedsiebiorczosci in Poland from 1991 to 1993. From 1993 to 1995 he was Director in Comp Ltd. Sp. z o.o. He is co-founder of Wyzsza Szkola Zarzadzania in Rzeszow, Podkarpacki Business Club where he is Chairman of the Management Board. He was Chairman of the Supervisory Board of ABAS SA. From 2000 to 2004 he was Chairman of the Supervisory Board of Studio Komputerowe GALKOM Sp. z o.o. and from 2002 to 2006 he was Chairman of the Supervisory Board of COMP Soft Sp. z o.o. He also chaired the Supervisory Board of Epsilio SA. He became Chairman of the Supervisory Board of Asseco Slovakia, a.s. in 2004. He became Chairman of the Supervisory Boards of Asseco Business Solutions, Asseco Systems, Asseco Romania, ADH - Soft, and Vice Chairman of the Supervisory Board of International School of Banking and Finance in Sandomierz, Poland. He has been Member of the Supervisory Board of Vistula&Wolczanka SA. He is co-founder of Asseco Poland SA, established in 1991. He has been Chairman of the Management Board of Grupa Kapitalowa Asseco and is responsible for its Development and Strategy. He graduated from Uniwersytet Ekonomiczny in Krakow from the department of Information Sciences and Cybernetics.

Andreas Enders

Dr. Andreas Enders has been Vice Chairman of the Management Board at Asseco Business Solutions SA since January 1, 2015. From 1992 until 1994, he worked as Adjunct Professor at Universitat zu Koln and from 1993 until 1996 at Universitaet Kaiserslautern. He has worked in the IT sector since 1996. From 1996 until 1998, he worked for K&V Information Systems as Director of Marketing. Between 1999 and 2009, he was Member of the Management Board of CAS where he served as Corporate Marketing Director (1999-2001), Director of Business Development (20002-2006), and Product Marketing Director (since 2007). From 2009 until 2011, he worked at Promax where he was responsible for sales and marketing in Middle Europe. From 2011 until 2014, he was International Sales Director at XTEL. From May 2014 to December 2014 he has was Vice Chairman of the Management Board for Mobile Solutions at Asseco Solutions. He graduated in Marketing and Management, Order Management and Business Psychology from Universitaet zu Koln. In 1991 he received Master’s degree in Management and in 1996 Doctorate in Philosophy degree at Universitat zu Koln and Universitaet Kaiserslautern.

Piotr Maslowski

Mr. Piotr Jerzy Maslowski has been Vice Chairman of the Management Board of Asseco Business Solutions SA since October 9, 2008. In 1992 he was Assistant in the department of Information at Politechnika Lubelska. He was Sales Director in Anica System s.c. from 1993. He has been Vice Chairman of the Management Board of Anica System SA since 1995. He graduated from electric department of Politechnika Lubelska, Poland. He completed postgraduate studies in Management at University of Central Lancashire, the United Kingdom, in 1997. He also completed Master of Business Administration studies at the same university in 1999.

Mariusz Lizon

Mr. Mariusz Lizon has been Member of the Management Board and Chief Financial Officer of Asseco Business Solutions SA since June 24, 2009. Since October 17, 2008, he has been Chief Financial Officer of the Company. Prior to that, he was Proxy at the Company. He served as Finance Director of Anica System SA from 1997 to 2008. He graduated from Politechnika Lubelska, Faculty of Electrical Engineering. He holds a diploma in Accountancy and Finance obtained from The Chartered Association of Certified Accountants. He completed postgraduate studies in Finances at Szkola Glowna Handlowa in 2000.

Artur Czabaj

Romuald Rutkowski

Mr. Romuald Rutkowski has been Independent Member of the Supervisory Board of Asseco Business Solutions SA since 2017. He has been Member of the Company's Audit Committee. He was Chairman of the Supervisory Board of the Company from July 2, 2012. He was Member of the Supervisory Board of the Company from June 30, 2012. Prior to this, he served as Chairman of the Management Board of Asseco Business Solutions SA from June 1, 2007 until June 30, 2012. During his studies, he worked on designing and executing university IT systems. He worked at Warsaw University from 1980 to 1988. In 1988 he set up Simplex Sp. z o.o. and in 2000 Softlab. He was Member of the Management Board of Softlab from 2000 to 2007. He graduated from Warsaw University (Uniwersytet Warszawski), from the department of Mathematics, Physics and Information Technology (IT) in 1980. He also studied at Lund University, Sweden, and Humboldt University, Germany, took part in an internship in a company dealing with elaborating software in Vienna, Austria, and in the Computation Institute of the Hungarian Academy of Science in Budapest, Hungary.

Piotr Stepniak

Mr. Piotr Henryk Stepniak has been Independent Member of the Supervisory Board of Asseco Business Solutions SA since June 1, 2017. He has been Chairman of the Audit Committee at the Company. He graduated from the Guelph University in Canada, ESC Rouen in France and the Purdue University in the USA. He began his professional career in 1984 with Air Canada, in the sales and marketing department. Later, he became the Development Director in Pepsi Cola International. In 1997, he became the Development Manager in Bank Handlowy and assumed the position of the General Director for Market Development in ARAMARK one year later. He has worked for Lukas Bank since 2000, first as the Director of the Marketing Department, later as a Vice President of the Management Board responsible for consumer banking. Mr. Stepniak was also Member of the Management Board of LUKAS SA and the Supervisory Board of the Europejski Fundusz Leasingowy S.A. (2003-2004). He was on the Supervisory Board of the EUROPA SA insurance agency and Getin Bank S.A, among others. He has been on the Supervisory Board of ATM Grupa S.A., Kruk S.A., Nest Bank S.A., Magellan S.A. and Skarbiec Holding S.A.

Zbigniew Pomianek

Mr. Zbigniew Pomianek has been Member of the Supervisory Board of Asseco Business Solutions SA since June 1, 2007. He worked at Rzeszow Technical University as Assistant from 1990 to 1992. Later he was employed as IT Specialist in Jazcoop Sp. z o.o., and COMP Ltd. Sp. z o.o. He was Member of the Supervisory Board of ARMA Sp. z o.o. from 2000 to 2003 and Galkom Sp. z o.o. from 2000 to 2004. He was Banking Services Director in Asseco Poland SA from 1995 to 1999. At the same time he was Deputy General Director in Asseco Poland SA. From 1999 to 2003 he was Deputy General Director of Programming Division in Asseco Poland SA. He was Member of the Supervisory Board of ARMA Sp. z o.o. from 2000 to 2003, Vice Chairman of the Management Board, Deputy General Director, Programming Division Director in Asseco Poland SA from 2003 to 2004. He became Partner in Asseco Romania SA, Asseco Adria SA, Podkarpacki Fundusz Nieruchomosci Sp. z o.o. and Wspolnicy Sp. k. He graduated from Politechnika Rzeszowska in 1990 from the department of Construction Engineering.

Agata Mierzwinska-Kurto

Basic Compensation