ASSECO POLAND SA — Ethics & Boards

Corporation with Supervisory Board and Management Board
Rzeszów, Poland
Closing date: December 31
Date of the Last Annual General Meeting: June 12, 2024
- E&B IT Services
- CDP Climate Change (F)

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Governance leadership structure

Supervisory Board

Jacek DUCH
Chair

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.9 years
8.9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

11 members

Management Board

Adam GÓRAL
Chief Executive Officer
Since almost 18 years
Other directorships

Board & Leadership

Supervisory Board

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