Creation through acquisitions and consequent development of one of the largest IT players in South Eastern Europe with 1200 people operating in 12 SEE countries including Turkey; Developing its strategy, corporate structure, setting up business units and management structure, listing on the Warsaw Stock Exchange, strengthening its market position and preparing for further international expansion outside of SEE region, »

CFO, Board Member: Asseco Poland/ Softbank, January 2002 – June 2009,
Responsibility of a CFO of a WIG 20 company, 6th largest software company in Europe. Responsibilities included: organising financing, restructuring, M&A activities, introduction of new procedures and business processes; major milestones included management and support in merger processes with three major Polish IT vendors (Softbank, Prokom and ABG).

Assistant Director: CA IB Financial Advisers Sp. z o.o. – A member of HVB/BA Group, September 1996 – July 2001;
Responsible in the investment bank for project origination and execution in particular relating to mergers and acquisitions.

OTHER EXPERIENCE

Polish Association of Listed Companies,
Board Member, March 2005-December 2010
Supervisory Board Member, January 2011-present

EDUCATION

Aston Business School, 1995-1996 Birmingham, UK
Master of Business
Warsaw University Faculty of Economics, 1992-1995 Warsaw, Poland
Master of Economics, Specialisation Organisation and Management
Reytan High School, 1988-1991 Warsaw, Poland

FAMILY
Married, four kids;

Rafał Kozłowski graduated from the University of Warsaw, Faculty of, an Organization and Management Department in 1998. He participated and completed: Main Accountants course organized by The Association of Chartered Accountants(2001-2002), »

project management course organized by PMI (2004) and International Accounting Standards Course by Ernst&Young Academy of Business (2005-2006).
Mr. Rafał Kozłowski occupied following positions:

- 1996 – 1998; Director of Finance in Delta software,
- 1998 – 2003; Senior manager in Veraudyt (audit company),
- 2003 – 2007; Head of Treasury Department, Softbank S.A. (now Asseco Poland S.A.),
- 2003. – June 2009; Director of Controlling and Investment Division, Asseco Poland S.A.,
- From 2004 – until now; Director of Finance, Sawan S.A. (subsidiary of; Asseco Poland S.A. handling BI systems; after restructuring, organized part of Asseco Poland S.A.),
- From 2008 r. – until now; Director of Controlling and Investment Division, Asseco Poland S.A.,
- From 2008 r. – unti now; Director of Finance, Asseco South Eastern Europe S.A. – coordination of the acquisition of 7 companies in the region of South-Eastern Europe on behalf of Asseco Poland.

In the previous five years, Mr Rafał Kozłowski was a member of following boards :

- from 1999 – until now; member of Executive Board of Income Group sp. z o.o.,
- 2004 – 2005; member of Executive Board of Sawan S.A.,
- From 2005 – until now; Chairman of Executive Board of Sawan S.A.,
- 2007 – 2008; member of Executive Board of UAB Sintagma,
- 2007 – 2008; member of Executive Board of Asseco Romania S.A.,
- 2008 – 2009; member of Supervisory Board of Matrix42.

Graduated from the Yıldız Technical University, Faculty of Computer Engineering in Istanbul, Turkey. From 1990 to 1991, Mrs. Hatice Ayas worked as a technical analyst at Foreks A.Ş, a company providing real time financial data to corporate and individuals. »

On 1991 she joined ITD İletişim Teknoloji Danışmanlık Ticaret A.Ş. (“ITD”) and since then she took different responsibilities within the company (listed below):

1991 - 1996 Product Manager (Last Position) responsible for the Voice Automation Solutions of the company. She took part in first IVR (Interactive Voice Response) and Contact Center projects of Turkey.

1996 – 2001 Director responsible for Payment Automation Solutions. She was responsible for the development and delivery of the whole portfolio of payment automation solutions.

1997 – 2002 Mrs. Hatice Ayas took major part in the development of the e-payment gateway business which became a separate company – i.e. EST Elektronik Sanal Ticaret ve Bilisim Hizmetleri A.Ş. (“EST”) has been established in 1999

2002 – 2006 Vice President, New Business Development responsible for:
- Developing new business markets. Mainly focused on Contact Center and Unified Messaging Solutions for the Middle Eastern Countries.
- Developing new business lines to enrich the solution portfolio of the company

2006 – 2008 Vice President responsible for the operations of the company business lines which can be listed as:
- Voice Automation Solutions.
- Payment Automation Solutions

2008 –Managing Director of the company responsible for Turkey and Poland (ITD Poland Sp. Z o.o.).

Mrs. Hatice Ayas worked very closely with the finance, telecommunication and retail organizations

Mrs. Hatice Ayas has been a member of the Management Board of ITD and EST. Currently, she is a member of the Management Board of Asseco SEE Teknoloji A.Ş.

Mr. Calin Barseti graduated from the Technical University of Bucharest with the degree of B.Sc. (Bachelor of Science) – Computer Sciences. Mr. Calin Barseti speaks English (fluent), French (good) and Russian (basic). »

Mr. Calin Barseti is a member of National Office for Inventions and Brands with two technical inventions.
Mr. Calin Barseti held positions in the following entities:
- 1984 to 1991 – R&D Engineer of Rom Control Data SRL – Romanian-American joint venture
- 1992 to 1994 – Deputy Chief Engineer for R&D dpt. of KT Computers
- 1994 to 1998 – Technical Manager of Rom Control Data
- 1998 to 2006 – Large Accounts Director of Net Consulting srl
- since 2006 – Executive Director of Net Consulting srl

Mr. Miljan Malis graduated from the University of Belgrade, the Faculty of Electrical Engineering and received his B.Sc. (Bachelor of Science). Mr. Miljan Mališ ocupided followig positions: »

- 1996 – 1998; communications engineer in the IT company IBIS-SYS, Beograd, Serbia
- 1999 – 2004; General Director Deputy and General Director of IBIS-SYS (company acquired by Siemens Business Services)
- March 2007 – 2008; Managing Director Pexim Cardinfo d.o.o.
- July 2008 – until now; Member of the Management Board of ASEE.

Born on 10th of February 1968 in Belgrade and in IT business from 1989. Career has started in IBISYS Belgrade as software developer, team leader and project manager. He was engaged in planning and development of banking information systems applications and implementation. »

In his career, Miodrag has changed several generations of IT platforms from MS DOS and COBOL, trough UNIX to Microsoft Windows and SQL Server.

On 1993, he went to Skopje - Macedonia, where with few colleagues has started PEXIM Solutions Company. In PEXIM, new generation of applications for banking segment was developed end innovative market approach has been created. After 3 years, client base of 6 banks has been established and aggressive growth of PEXIM Company has been started.

In 1997, Miodrag has returned to Belgrade in order to manage PEXIM Company in Serbia. At that time, PEXIM become dominant player in high quality solutions and IT infrastructure deployment for financial sector industries on the market.

2002 Miodrag has been accomplished as CEO of PEXIM Group and managed companies in Serbia, Macedonia, Montenegro and Bosnia and Herzegovina, Bulgaria and Albania.

After establishment of Asseco SEE Group and merge of Pexim, Antegra and Cardinfo companies, Miodrag become President of Management Board Asseco SEE d.o.o Belgrade.

As a Member of the Management Board of Asseco South Eastern Europe and a President of the Management Board of Asseco SEE Croatia, Dražen Pehar is participating in building and development of the leading IT company in the region. »

He has more than 18 years of experience in IT business. With his engagement and knowledge about different aspects of IT industry for financial sector, he proved himself in numerous projects of development and implementation of solutions and services for the banks in the region of south eastern Europe and wider.

He started his career in company Logos that he founded with his partners in 1993 in Croatia. Logos was focused on development of call/contact center, Internet security and mobile solutions for banking and public sector. In all the technology fields mentioned above, Logos was the pioneer in developing and implementing its own solutions in the local and regional market. In 2008 Logos was acquired by Asseco South Eastern Europe where he is continuing his career until today.

He holds Bachelor degree from Banja Luka University as Electrical Engineer.

He was born in 1966 in Banja Luka, Bosnia and Herzegovina. Today is married and has two children.