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People: Asseco Poland SA (ACPP.WA)

ACPP.WA on Warsaw Stock Exchange

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Goral, Adam 

Dr. Adam Tadeusz Goral has been Chairman of the Management Board of Asseco Poland S.A. since January 4, 2007. He was Co-Founder of Asseco Poland (formerly COMP Rzeszow) (1991). From September 1995 he was the Vice Chairman of the Management Board and General Director of Asseco Poland (formerly COMP Rzeszow). From March 2004, as of the merger of the company Asseco Poland (formerly COMP Rzeszow) he acted as Chairman of the Management Board of Asseco Poland (formerly COMP Rzeszów). From 1979 to 1990 he was Assistant Lecturer, Senior Assistant Lecturer, and Lecturer at Maria Curie-Sklodowska University, Branch in Rzeszow. Then, he was engaged in the Polish-American Project for Foundation of Enterprise Institutes in Poland. From 1991to 1995 he was Director of COMP Ltd. Sp. z o.o. branch. He is Co-Founder of Rzeszow School of Business and Podkarpacie Business Club (where he serves as President of the Board). From 1999 to 2005 chaired the Supervisory Board of ABAS SA. From 2002 to 2006 he was Chairman of the Supervisory Board of COMP Soft Sp. z o.o. From 2007 to 2008 he also was the President of the Management Board of Prokom and from 2009 to 2010 of ABG S.A. (merged with Asseco Poland in January 2010). Since March 2005 he has been Chairman of the Supervisory Board of Epsilio SA. Since 2004 he has served as Chairman of the Supervisory Boards of WA-PRO, Softlab, Softlab Trade, Asseco Romania, ABG Company, ABG (formerly DRQ) and Vistula & Wolczanka S.A., Asseco Systems. Furthermore, he has been Chairman of the Supervisory Boards of Asseco International, Asseco Central Europe, Asseco South Eastern Europe, Asseco Western Europe, Asseco Data Systems, Asseco Enterprise Solutions, among others. He graduated in Economic Cybernetics and Information Technology from Akademia Ekonomiczna w Krakowie (currently Uniwersytet Ekonomiczny w Krakowie). He holds a Doctorate degree in Economics.

Basic Compensation

Total Annual Compensation, PLN 1,900,000
Restricted Stock Award, PLN --
Long-Term Incentive Plans, PLN --
All Other, PLN --
Fiscal Year Total, PLN 1,900,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Jacek Duch

230,000

Adam Goral

1,900,000

Adam Noga

150,000

Rafal Kozlowski

700,000

Andrzej Dopierala

400,000

Krzysztof Groyecki

800,000
As Of  31 Dec 2018