Mr. Adam Góral is a graduate of Economics Academy in Cracow (specialization: Economical Cybernetics and Informatics) and doctor in economic science. He was a co-founder of Asseco Poland S.A. (1991). »

Today he is one of the main shareholders of Asseco Poland SA holding 11.34% of the shares of this company (8,083,000 ordinary bearer shares with a nominal value of USD 1 each). Mr. Adam Góral is the Chairman of the Executive Board of Asseco Poland SA.

Andrzej Mauberg have obtained Masters degree at the National Institute of Agronomy of Paris-Grignon, Paris, Master of Business Administration awarded by INSEAD. He worked during his professional career on the following positions: »

1989-1992 Trader, Capital Markets Credit Lyonnais in Paris
1992-1994 Advisor to the Undersecretary of State, Ministry of Privatization
1995-2001 Representative of Poland, Banque Paribas
2001-2003 Member of the Board, BNP Dresdner Bank of Poland, later BNP Paribas Bank of Poland
2003-2007 Chairman of the Board of BNP Paribas Bank of Poland
2007-2009 Deputy Director General, BNP Paribas Branch in Poland
2009 - Vice President H.E.S.A.
Newly elected member of the Supervisory Board has over 22 years of professional experience gained in corporate and investment banking in Poland, France and Great Britain. He introduced Paribas bank into the Polish market. After the merger with BNP he held various positions within the board of BNP Paribas in Poland.
He was the person responsible for the development of sales (coverage) for major corporate and government administration in Poland. Since 2009 he is independent consultant active in the field of M&A advisory and capital raising and investment capital for the SME sector. At the same time Andrzej Mauberg is working in organizations’ and employers’ associations, pro bono and was awarded with the Order of Merit of the French Republic.

Jacek Duch graduate of Faculty of Electronics at Warsaw University of Technology, M. Sc. Eng. in informatics. From 1975 to 1977 he worked for PSI AG in West Berlin. He also has many years of experience in software engineering and managing in international IT consortiums. »

In the years 1978 – 1993 he worked for Digital Equipment Corporation, he managed projects in Munich, Vienna and Paris among others.
He also did scientific research for NixdorfComputer AG. Since 1989 he supervised building branches of Digital Equipment Corporation in Hungary, Czechoslovakia and Poland. He managed Digital Equipment Polska sp. z o.o. from 1992 to 1993 and Oracle Polska sp. z o.o. from 1993 to 1998. He was a member of the Management Board of Prokom Software from 1998 to 2004, and Chairman of the Management Board in Prokom Internet S.A. starting from 2000, where he was responsible for strategic projects, among others. He held position of Vice-Chairman of the Supervisory Board in Postdata S.A., Chairman of Supervisory Board in Ready sp. z o.o., and Secretary of Supervisory Board of Bank Pocztowy S.A. and Incenti (now Asseco Business Solutions). He is a member of branch organizations: American Chamber of Commerce, the Polish Chamber of Information Technology and Telecommunications, and Polish Confederation of Private Employers. At present he holds positions in Supervisory Boards of the Company (as the Chairman), Asseco Chech Republic, Asseco Business Solutions, Asseco Systems, Asseco Germany (as the Chairman), Asseco SEE, and position of the Chairman of Supervisory Board of Intotel S.A.

Mr. Jan Dauman graduated the Imperial College, London with the special achievements of 1st class honours BSc (Eng) in chemical engineering, Hinchley Medal for top chemical engineering student, as well as: »

- Royal Society of Arts Medal for outstanding engineering student in England
- NATO Fellowship to Yale University

Moreover, he has got the MIA (precursor to MBA) with Distinction of Yale University, USA (1963-65) and PhD in economics and management of Brunel University, London (1975).

Professional achievements of Mr. Jan Dauman are listed below:

MW Kellogg (1965-68)
- as Sales Engineer for CEE, opened markets in Poland, Czechoslovakia, Hungary, Bulgaria and Yugoslavia, with potential orders in excess of $400 million for refinery and petrochemical plants

IBM (UK) (1969-73)
- as Manager, Corporate Affairs, developed and implemented new corporate affairs planning system, integrating external environment variables into mainline business strategic and operating plans; thereafter adopted by IBM Europe
- part of team that grew IBM market share in the UK public sector from below 5% to over 30% in 3 years, in the face of extreme economic nationalism
- part of team that set up the first Science Park in the UK (with Peterlee Development Corporation) and pioneered IBM Scientific Centres in Europe

InterMatrix Group (1975 - present)
- as Founder and Managing Partner/CEO, built an international consulting firm from start-up to a company with subsidiaries in the UK, USA, Italy, Japan, South Korea, Taiwan, Thailand, Indonesia and Russia and with, at its peak in 1998, 100 staff and revenue of £10 million, plus associations/alliances with consultancies throughout Europe, Asia and Latin America, serving senior management of major multinational and local companies.
- Advised on over 120 cross-border, cross-cultural strategic alliances/joint ventures/acquisitions in 25 countries
- Completed projects and transactions brought over $2 billion of Western investment into emerging markets, principally in Asia, CEE and Russia
- Won tender and led team to manage US-AID funded “Market and Technology Access Program” in Indonesia, Thailand and India, leading to creation of 38 co-ventures between US and local companies in 3 years
- Advised Taiwan government on development of Hsinchu Science-based Industrial Park and on attracting Western R&D to Taiwan
- Pioneered and helped to implement new planning and management processes for multinational companies to incorporate the impact of changes in the external environment globally into mainline business and financial plans
- Pioneered methodologies to measure non-financial performance
- Advisor to corporate and European top management of Xerox/Rank Xerox for over 25 years, including:
* 10-year strategy. (Won internal Xerox award for personal contribution)
* strategy and successful implementation of software R&D centres in France and Singapore
* restructuring operations in emerging markets into a separate Division, with own CEO and emerging market-specific management processes
* Asian sourcing strategy, leading to quadrupling of sourcing components in Asia in 3 years
* internal system for public policy issue management worldwide. (Became acknowledged “best practice” system and an HBS case study)
- Advised top international management in Merck for 15 years, especially on international strategy and business development in emerging markets
- Advised top international management in Combustion Engineering for 11 years, especially re business and project development in Asia and Latin America
- Advisor to Cisco Systems for 10 years, including:
* setting up $100mm venture capital funds in CEE and Russia, with Cisco as lead LP
* restructuring Cisco Capital to support emerging market operations
* strategy for R&D in Russia
- Initiated the creation of the first Western leasing company in Russia, with EBRD and Raiffeisen Bank (which quickly became no. 1 in the market)
- Provided advice and implementation support to BAT Holdings Vice Chairman on diversification strategy, leading to entering the financial services sector, through the $4bn acquisition of Farmers in the US and Allied Dunbar in the UK
- Advisor to 15 of the world’s 25 largest pharmaceutical companies on strategy, business development, distribution and manufacturing in Russia
- Restructured Russia’s largest mobile phone retailer to become “bankable” and have access to equity and debt, markets, leading to 15X growth in sales (to $5bn) and 10X growth in valuation in 4 years
- Set up IBLF Russia, the International Business Leaders Forum’s first fully staffed regional subsidiary and helped it to achieve a leadership position in Russia on corporate governance and anti-corruption issues

Central Europe Trust (CET) (2000-present)
- Successfully merged InterMatrix Russia into CET
- Appointed, with CET’s Chairman, Lord Nigel Lawson, by Russia’s Federal Property Agency as the Agency’s representatives in the UK

Lifestyle Leisure Centres Ltd. (2007-present)
- Founded entrepreneurial venture to develop and operate a network of sports and health-based family leisure clubs in Russia/CEE, partnering with David Lloyd Leisure (UK-based club operators) and Sidell Gibson (architects)

Mr. Jan Dauman also is an author of two books: “Business Survival and Social Change – A Practical Guide to Responsibility and Partnership” (Harvard Business School book of the month in 1975) and “Business in Balance – The Measurement and Reporting of Non-financial Performance”

She is a graduate of the Faculty of Law of the Jagiellonian University in Cracow (the year of completion: 1998). In 2002 she received Counselor’ application. She is currently a legal adviser and director of the Office of the Executive Board of Asseco Poland SA.

Mihail Petreski age 51, is a witness and active participant in the IT industry of Former Yugoslavia for more than 20 years.He finished Faculty of Economics at the University of Belgrade, Yugoslavia, majoring in International Business where he also attended postgraduate studies in the same field. »

His professional career started in IBIS SYS, one of the biggest system integration companies in former Yugoslavia specialised for postal and banking automatisation. At the age of 28 he became Sales Manager of the company in the time of dominance on the Yugoslav market and competing on international tenders for postal computerization.

The brake of Yugoslavia creates completely different business environment for everybody. In 1991, at the age of 32 Mihail Petreski established Pexim Computers with premises in Skopje and Belgrade, continuing the story of success in the banking sector and accepting new technologies and new challenges.

Mihail Petreski is former President of MASIT (Macedonian Association for Information Technologies) and member and strong supporter of most of the initiatives for raising awarenes of the potential of the IT industry in the region of South East Europe.

Graduate of the Faculty of Economics at the Gdansk University of Technology. In 1992-1997, he worked at Bank Gdanski SA, where he was a department director, and then Managing Director of the Treasury Division. In 1997-1998, he was the Vice-President of the Management Board at Bank Współpracy Europejskiej. »

In 1999-2001, he was Economics and Finance Deputy CEO at PPUP Poczta Polska, where he counted among his duties supervision of the Central Settlement Center. Between January 2002 and January 2003, he was an executive at Concordia Sp. z o.o. (a consulting company). He has also been a member of several Supervisory Boards, including at Impexmetal SA (1998-2001), Bank Pocztowy S.A., PTE Pocztylion and Zachodni Fundusz Inwestycyjny NFI S.A. He is a member of the Supervisory Boards at Asseco South Eastern Europe and Asseco Slovakia a.s.

Currently, he is the Vice-President of the Management Board and Director of the Strategy and Development Division at Asseco Poland S.A.