ASSECOBS - Key Persons
Job Titles:
- Member of the Supervisory Board
- 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.
Job Titles:
- Member of the Supervisory Board of Asseco Business Solutions S.a
Artur Osuchowski holds a master's degree in economics from the Private School of Business and Administration in Warsaw (KGHM scholarship). He is also a recipient of scholarships from Die Zeit weekly, the American Council on Germany, and the Dreager Foundation.
Since June 2013, he has been an independent member of the supervisory board and member of the audit committee of Benefit Systems (WSE: BFT). Since November 2021, he has been an independent member of the supervisory board and member of the audit committee of PolTREG (WSE: PTG). He also serves on the supervisory boards of private companies Mediacap S.A. and Digitics S.A. (Mubi.pl).
From April 2008 to November 2019, he was a Member of the Management Board of Ciech S.A., listed on the Warsaw Stock Exchange (WSE:CIE) and Frankfurt Stock Exchange (FRA:CHX) where he was responsible for, among other things, management of the Soda Division, sales area, business development, corporate governance, investor relations. Previous work experience includes work at KPMG Advisory (2003-2008), Capgemini (2000-2002), E&Y Corporate Finance (1997-2000), and Raiffeisen Bank (1996-1997).
In the past, he was a member of supervisory boards at Develia S.A., Polskie Towarzystwo Ubezpieczeń S.A., Soda Polska Ciech S.A., Uzinele Sodice Govora S.C. (based in Romania), Soda Deutschland Ciech GmbH (based in Germany), and Polsin (based in Singapore).
Job Titles:
- Software Selection Consultant
Job Titles:
- Member of the Supervisory Board
- 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.
Graduated from the Faculty of Electrical Engineering, Technical University of Lublin. In the years 1995-1996, he completed the ACCA programme (The Association of Chartered Certified Accountants) and was awarded an international diploma in Accounting and Finance (No. 166). In the years 1999-2000, he completed the Postgraduate School of Finance programme at Warsaw School of Economics.
His professional career began in 1990 when he started a business. Next, between 1997 and 2008, he was the finance director of Anica System. Since 17 October 2008, he has been the CFO of Asseco Business Solutions. From 6 November 2008 to 24 June 2009, he served as commercial proxy of Asseco BS. On 24 June 2009, he was appointed Member of the Management Board of Asseco Business Solutions and has remained in this position to date.
Job Titles:
- Vice - President of the Board
Graduated from the Faculty of Electrical Engineering, Technical University of Lublin. In the years 1996-1997, he pursued a postgraduate programme, Diploma in Management, run by the University of Central Lancashire (UK). In 1999 he completed Master of Business Administration studies at the University of Central Lancashire.
In 1992 he became an instructor in the Department of Computer Science, Technical University of Lublin. In 1993 he joined Anica System as sales director. Nominated to the position of Vice-President of Anica System in 1995 and was responsible for the implementation of product policy and trade strategy. On 9 October 2008 he was appointed Vice-President of the Management Board of Asseco Business Solutions and has remained in this position to date.
Job Titles:
- Member of the Supervisory Board
- 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.
A graduate of the Faculty of Cybernetics at the Military University of Technology in Warsaw. In 2000 and 2001, he completed a post-graduate programme in Management and Marketing at the University of Management and Marketing in Warsaw. Between 2006 and 2007, he completed a post-graduate course in Software Engineering Methods and Tools at the Warsaw University of Technology.
Between 1998 and 2006, he was a programmer at the Centre for Information Technology and Communications of the National Defence. In the years 2007-2008, he joined the Department of Information Technology and Telecommunications of the Ministry of National Defence. Director of Asseco WAPRO ERP since 2010. He is a co-designed of WAPRO Mag, a software solution for sales and warehouse management which is in great demand among SMEs.
A graduate of the Faculty of Technical Physics and Applied Mathematics, Warsaw University of technology. She majored in Applied Computer Science. In 2004, Mrs Łukasik completed a Postgraduate Programme in Financial and Management Accounting at the Warsaw School of Economics. In 2017, she earned an MBA at Kozminski University.
She started her professional career in 1995 as an ERP Systems Consultant at MacroSoft Sp. z o.o. After 2001, she was the Head of Finance and from 2007 Software Director at Macrologic S.A. In the years 2012-2017, she sat on the Management Board of Macrologic S.A. She was responsible for development of ERP systems and BI solutions, as well as supervising the HR division at Macrologic S.A. In 2018, she joined Asseco Business Solutions as the ERP Development Director.
Job Titles:
- Member of the Supervisory Board
- 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.
A graduate of High School of Arts in Nałęczów. He completed the Management 2000, a management skills programme at the Canadian International Management Institute.
Between 1988 and 1990, he ran a business. In the period from 1992 to 1993, he was the Managing Director of Edmar company, and between 1993 and 1994, the Managing Director of Sewo-Bau. From 1991 to 2008, he was a partner and director in Anica System. In 1995 he was appointed President of the Management Board of Anica System responsible for the province of strategic management. On 9 October 2008, he was nominated Vice-President of the Management Board of Asseco Business Solutions. On 2 July 2012, nominated President of the Management Board of this Company
Auditor Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością spółka komandytowa
We are part of the international Asseco Group
We are part of the international Asseco Group which has been working
to bring technology, business, and life together for 30 years.
Asseco's innovative solutions support over 100,000 companies
and organisations around the world in running and growing their businesses.
Job Titles:
- Member of the Supervisory Board
- 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.