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Supervisory Board | Slovak Republic

Adam Góral

Adam Góral

Chairman

Graduate of the Cracow University of Economics (Economic Cybernetics and Information Technology). Between 1999 and 2006, he was the Chairman of the Supervisory Board at ABAS, Studio Komputerowe GALKOM, and COMP Soft.
Since 2004, he has been the Chairman of the Supervisory Board at Asseco Central Europe (previously Asseco Slovakia) and since 2005 at Epsilio (merged into Asseco Poland in July 2005). Moreover, he is the Chairman of the Supervisory Board at Asseco South Eastern Europe, Asseco South Western Europe, ZUI Novum and ADH-Soft; Deputy Chairman of Asseco Business Solutions, Asseco DACH and Asseco Systems. He is one of the co-founders of Asseco Poland SA (established in 1991), and one of the biggest shareholders of the company. At present, he is the President of the Management Board at Asseco Poland. He is responsible for developing the growth vision and strategy for the Asseco Capital Group.
Andrej Košári

Andrej Košári

Vice-Chairman

Graduate of the Slovak University of Technology in Bratislava, Faculty of Electrical Engineering. He also completed further education in the area of Computer Communications at EDV Schule Siemens AG Muenchen. Since 1979 he worked for the Slovak State Saving Bank in the position of the Head of the Systemic Engineering Department.
He remained in this position till 1990, when he became Deputy of the General Director in headquarter of the Post Bank. Between 1990 and 1999 he was the CEO of the company ASSET, s. r. o. Since 1999 he has been Chairman of the Supervisory Board of ASSET, a. s.. Mr. Košári has been Vice-chairman of the Supervisory Board of ASSET Soft, a. s. (later Asseco Slovakia, today Asseco Central Europe) since November 2004.
Miroslav Kepencay

Miroslav Kepencay

Member

He is a graduate of Konstantin Filozof University in Nitra, Faculty of Natural Sciences. In 2002-2006 he worked with Slovak Telecom, Celestica, QRIS and Slovenský plynárenský priemysel as IT Lector, IT Project Management Specialist and IT Project Manager.
At Asseco Slovakia (today Asseco Central Europe) he has been working as a Project Manager since 2006. From 2016 he holds the position of Head of Project Management Office in the company, and now also the Director of Coordination & Strategy Support.
In June 2017 he became a member of the supervisory board of Asseco Central Europe.
Marek Panek

Marek Panek

Member

Graduate of the Faculty of Machinery Construction and Aviation at the Rzeszow University of Technology. In 1998-1999, he was the President of the Management Board at COMP Soft . In 2001-2003, he was a member of the Supervisory Board at ARMA.

He has worked at Asseco Poland since 1995 in the following positions: Marketing Expert, Chief Marketing Executive, Sales and Marketing Department Director, Member of the Management Board of Asseco Poland (since March 2004). At present, he is the Vice-President of the Management Board. His scope of responsibilities includes Sales Coordination, PR and Investor Relations Department, Marketing Department and the European Union Project Bureau.
Przemysław Sęczkowski

Przemysław Sęczkowski

Member

Graduated from the Economical Department of Gdańsk University. In 1992-1997 he worked in Bank Gdański S.A. as a Director and later as a Managing Director of Treasury Department. In 1997-1998 he was a Vice-President of the Management Board of Bank Współpracy Europejskiej (Bank of European Cooperation).
In 1999-2001 he was a deputy of General Director, responsible for economics and finance in PPUP Poczta Polska. From 2002 until 2003 he was a Director in Concordia Ltd. He has been the member of the Supervisory Board of Asseco Slovakia, today Asseco Central Europe, since February 2008. His term will come to an end in February 2013.

Supervisory Board | Czech Republic

Adam Góral

Adam Góral

Chairman

Graduate of the Cracow University of Economics (Economic Cybernetics and Information Technology). Between 1999 and 2006, he was the Chairman of the Supervisory Board at ABAS, Studio Komputerowe GALKOM, and COMP Soft.
Since 2004, he has been the Chairman of the Supervisory Board at Asseco Central Europe (previously Asseco Slovakia) and since 2005 at Epsilio (merged into Asseco Poland in July 2005). Moreover, he is the Chairman of the Supervisory Board at Asseco South Eastern Europe, Asseco South Western Europe, ZUI Novum and ADH-Soft; Deputy Chairman of Asseco Business Solutions, Asseco DACH and Asseco Systems. He is one of the co-founders of Asseco Poland SA (established in 1991), and one of the biggest shareholders of the company. At present, he is the President of the Management Board at Asseco Poland. He is responsible for developing the growth vision and strategy for the Asseco Capital Group.
Marek Panek

Marek Panek

Member

Graduate of the Faculty of Machinery Construction and Aviation at the Rzeszow University of Technology. In 1998-1999, he was the President of the Management Board at COMP Soft . In 2001-2003, he was a member of the Supervisory Board at ARMA.

He has worked at Asseco Poland since 1995 in the following positions: Marketing Expert, Chief Marketing Executive, Sales and Marketing Department Director, Member of the Management Board of Asseco Poland (since March 2004). At present, he is the Vice-President of the Management Board. His scope of responsibilities includes Sales Coordination, PR and Investor Relations Department, Marketing Department and the European Union Project Bureau.
Przemysław Sęczkowski

Przemysław Sęczkowski

Member

Graduated from the Economical Department of Gdańsk University. In 1992-1997 he worked in Bank Gdański S.A. as a Director and later as a Managing Director of Treasury Department. In 1997-1998 he was a Vice-President of the Management Board of Bank Współpracy Europejskiej (Bank of European Cooperation).
In 1999-2001 he was a deputy of General Director, responsible for economics and finance in PPUP Poczta Polska. From 2002 until 2003 he was a Director in Concordia Ltd. He has been the member of the Supervisory Board of Asseco Slovakia, today Asseco Central Europe, since February 2008. His term will come to an end in February 2013.