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Supervisory Board | Slovak Republic

Adam Góral

Adam Góral

Chairman

The Founder and President of the Management Board of Asseco Poland. In 1991, he started developing COMP Rzeszów, which, after its listing on the Warsaw Stock Exchange (WSE) as Asseco Poland, became the leader of the Asseco Group's development in international markets.
He graduated from the Kraków University of Economics (majoring in economic cybernetics and computer science) and holds a doctorate in economic sciences. From 1979 to 1990, he worked at a branch of the Maria Curie-Sklodowska University in Rzeszów, initially as an assistant and ending his cooperation with the university as an assistant professor. In 1991-1993, he was involved in the Polish-American Project for the Construction of Entrepreneurship Institutes in Poland.
Between 1999 and 2006, he served as the Chairman 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.
He currently serves as the Chairman of the Supervisory Board of Asseco International, Asseco Central Europe (SK), Asseco Central Europe (CZ), Asseco Western Europe, Asseco Data Systems and Asseco Cloud, as well as a Vice Chairman of the Supervisory Board of Asseco South Eastern Europe and Asseco Business Solutions. He is a member of the Supervisory Board of Asseco Enterprise Solutions and the Podkarpacki Business Club.
He is a Honorary Consul of the Slovak Republic and a Member of the Supervisory Board at the Podkarpacki Employers' Association.
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

A graduate of the Faculty of Mechanical and Aeronautical Engineering at the Rzeszów University of Technology, where he received his Master of Engineering degree in 1994. In 1995, he started working at COMP, and from 1995 he worked at Asseco Poland (former COMP Rzeszów), passing successive levels of professional development from the position of a Marketing Specialist through the Director of the Sales and Marketing Department, up to the position of a Member of the Management Board in 2004-2007.
Since March 22, 2007 he has held the position of a Vice President of the Management Board of Asseco Poland. He holds managerial positions in the Asseco Group companies: the Chairman of the Management Board of Formula Systems, the Chairman of the Supervisory Board of Nextbank Software and Asseco Resovia. He is a Member of the Supervisory Board in the following companies: Asseco Lithuania, Asseco Central Europe (SK), Asseco Central Europe (CZ), Asseco Innovation Fund and adesso banking solutions. He is also the Chairman of the Management Board of GSTN Consulting and a Member of the Management Board of Asseco International. Until December 2023, he served as a Member of the Supervisory Board at Sintagma
Przemysław Sęczkowski

Przemysław Sęczkowski

Member

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.

Supervisory Board | Czech Republic

Adam Góral

Adam Góral

Chairman

He is responsible for the development vision and strategy of the Asseco Group and the Internal Audit Department.
The Founder and President of the Management Board of Asseco Poland. In 1991, he started developing COMP Rzeszów, which, after its listing on the Warsaw Stock Exchange (WSE) as Asseco Poland, became the leader of the Asseco Group's development in international markets.
He graduated from the Kraków University of Economics (majoring in economic cybernetics and computer science) and holds a doctorate in economic sciences. From 1979 to 1990, he worked at a branch of the Maria Curie-Sklodowska University in Rzeszów, initially as an assistant and ending his cooperation with the university as an assistant professor. In 1991-1993, he was involved in the Polish-American Project for the Construction of Entrepreneurship Institutes in Poland.
Between 1999 and 2006, he served as the Chairman 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.
He currently serves as the Chairman of the Supervisory Board of Asseco International, Asseco Central Europe, Asseco Western Europe, Asseco Data Systems and Asseco Cloud, as well as a Vice Chairman of the Supervisory Board of Asseco South Eastern Europe and Asseco Business Solutions. He is a member of the Supervisory Board of Asseco Enterprise Solutions and the Podkarpacki Business Club.
He is a Honorary Consul of the Slovak Republic and a Member of the Supervisory Board at the Podkarpacki Employers' Association.
Marek Panek

Marek Panek

Member

A graduate of the Faculty of Mechanical and Aeronautical Engineering at the Rzeszów University of Technology, where he received his Master of Engineering degree in 1994. In 1995, he started working at COMP, and from 1995 he worked at Asseco Poland (former COMP Rzeszów), passing successive levels of professional development from the position of a Marketing Specialist through the Director of the Sales and Marketing Department, up to the position of a Member of the Management Board in 2004-2007.
Since March 22, 2007 he has held the position of a Vice President of the Management Board of Asseco Poland. He holds managerial positions in the Asseco Group companies: the Chairman of the Management Board of Formula Systems, the Chairman of the Supervisory Board of Nextbank Software and Asseco Resovia. He is a Member of the Supervisory Board in the following companies: Asseco Lithuania, Asseco Central Europe (SK), Asseco Central Europe (CZ), Asseco Innovation Fund and adesso banking solutions. He is also the Chairman of the Management Board of GSTN Consulting and a Member of the Management Board of Asseco International. Until December 2023, he served as a Member of the Supervisory Board at Sintagma.
Przemysław Sęczkowski

Przemysław Sęczkowski

Member

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.