Edition:
United Kingdom

People: Asseco Poland SA (ACPP.WA)

ACPP.WA on Warsaw Stock Exchange

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Duch, Jacek 

Mr. Jacek Duch has served asChairman of the Supervisory Board of Asseco Poland S.A. since October 9, 2007. Before that he served as Member of the Supervisory Board at the Company between January 4, 2007 and October 9, 2007. He has been Member of the Audit Committee at the Company. 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. From 1978 to 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 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 has been Member of branch organizations: American Chamber of Commerce, the Polish Chamber of Information Technology and Telecommunications, and Polish Confederation of Private Employers. He has also been Member of Supervisory Boards in companies of the Asseco Group: Asseco Data Systems, Asseco South Eastern Europe and Asseco International. He has been Partner in Allterpower Sp. z o.o., Ogicom Sp. z o.o., DECsoft S.A., Inotel S.A., Bioalter Sp. z o.o. and Vercom Sp. z o.o. He is a graduate of Faculty of Electronics at Politechnika Warszawska, with a Master of Engineering degree in Information Systems (1971).

Basic Compensation

Total Annual Compensation, PLN 230,000
Restricted Stock Award, PLN --
Long-Term Incentive Plans, PLN --
All Other, PLN --
Fiscal Year Total, PLN 230,000

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