President of the Management Board
President of the Management Board since 1 January 2015. In 2012 – 2014, Ms Ilona Weiss served as Vice-President of the Management Board at ABC Data S.A. In 2010 – 2012, she served as Vice-President of the Management Board at Sygnity S.A. In 2008 – 2010, she served as CFO at Sage Sp. z o.o., where she was responsible for strategic and operational management of the group's finances in Poland. From 1996 up to 2006 she held management posts in financial department of Alcatel group. After the global Alcatel-Lucent merger, in 2006 she became financial manager responsible for unification of financial reporting in the merged companies in Poland and for their consolidation. In 1993–1996 she worked at Telekomunikacja Polska S.A., contributing to development and investment plans. In 1992, she worked for Bank Handlowy w Warszawie S.A.
Ms Ilona Weiss was also an Investment Partner at MCI Group.
She has been acting as President of the Supervisory Board of Sygnity Europe Sp. z o.o. (2012), Vice-President of the Supervisory Board of Max Elektronik S.A. (2010-2012), and member of the Supervisory Boards of Winuel SA (2010), PB Polsoft sp. z o.o. (2010-2011) and Sygnity Technology sp. z o.o. (2010-2011).
Ms Ilona Weiss is graduated from the Faculty of Economics and Management of the Nicolaus Copernicus University in Toruń. She also has international financial qualification of ACCA.
She is a member of the Association of Chartered Certified Accountants (ACCA) since 2003. In 2010-2013 she was the President of ACCA Poland and a member of Corporate Reporting Global Forum. She was a project Leader and co-author of the Best Practices for Audit Committees in Poland.
Vice-President of the Management Board
Vice President of the Management Board since 8 April 2015. In 2012-2015, Mr Andrzej Kuźniak served as President of the Management Board of APN Service sp. z o.o., with a break in the period 09.2013-11.2013 while he was the Country Manager in the company TomTom responsible for sales and marketing in Poland. In 2005 - 2011 he worked at Toshiba Europe GmbH Sp. z o.o. - Branch in Poland as Regional General Manager responsible for the development of Toshiba structures in Central Europe (Poland, Czech Republic, Hungary and Slovakia). In 2002-2005 he worked at Karen Notebook S.A. as Sales Director and then as the President of the Management Board, where he was responsible for developing and implementing sales strategies based on the showrooms in shopping malls. In 1995-2002 Mr Kuźniak worked for Techmex S.A., where was responsible for projects related to the development of dealers’ channels and supplier relationship management. In 1989-1994 he was Assistant at the Silesian University of Technology in the Department of Organization and Management of the Faculty of Mining and Geology.
Mr. Andrzej Kuźniak graduated from Faculty of Mining and Geology, Silesian University of Technology. He completed training to European Champion Training Toscano (Toshiba Sigma Consultancy) and the Stock Exchange Training for Boards - Neumann Institute.
Vice-President of the Management Board
Mr. Michał Litwinowicz was appointed as the Financial Vice-President of the Board of ABC Data on 1 January 2019. He has over 15 years of experience in finance. Since 2017 he has been a co-owner of Finguide Sp. z o.o., a consulting company. In the years 2014-2017 he was the director of the controlling department at ABC Data S.A. and the Deputy Vice-President for financial and operational matters. In the years 2012-2014 he performed the duties of the CEO and the COO at Studio Moderna Polska Sp. z o.o., a part of Studio Moderna Group operating in 21 countries of Central and Eastern Europe. In the years 2003-2012 he worked in the audit department at PricewaterhouseCoopers Sp. z o.o. and in 2011 he was appointed Senior Manager.
Mr. Michał Litwinowicz graduated from the Faculty of Management of the University of Gdańsk. He holds a diploma in International Financial Reporting Standards issued by the Association of Chartered Certified Accountants (ACCA) and the title of Statutory Auditor issued by the Polish National Chamber of Statutory Auditors.
Chairman of the Supervisory Board, Vice-Chairman of the Audit Committee of the Supervisory Board
From 1976 to 1979, Mr Dąbrowski was an operating systems developer at Zakłady Systemów Minikomputerowych Era in Warsaw. From 1979 to 1985 he worked as a researcher at the Institute of Industrial Automation, Warsaw University of Technology, specializing in digital control of continuous processes. In 1986, he co-founded one of the first private computer companies in Poland, SPTK Comtech and Comtech Sp. z o.o., and became member of the company’s Management Board. In 1993, he joined DHI Sp. z o.o., which, as a result of ownership changes carried out by Computer 2000 Polska, transformed in 1999 into Tech Data Polska, a branch of the second largest worldwide distributor of IT hardware and software. In 1996-2011, he worked as Managing Director and member of the Management Board of the Polish branch of the company. In 1998-2002 and 2008-2011, he served as Regional Director responsible for Tech Data's presence and operations in the CEE region, and was member of the European Board of Tech Data. The company's EMEA sales in 2011 exceeded EUR 12 billion. Since 2011 he has worked as an independent coach, mentor and business advisor. In 2013, he became Partner and Sales Director at ComCERT SA, the first Polish commercial startup offering IT security services, and especially Computer Emergency Response Team (CERT) services.
In 2001-2005, he was Vice President of the Polish Chamber of Information Technology and Telecommunications (PIIT), and chaired the PIIT Council in 2006-2007. For his work at the PIIT, he was awarded the Silver Cross of Merit by the President of the Republic of Poland. Since 2012, he has worked as columnist for the CRN computer magazine.
Ireneusz Wojciech Dąbrowski graduated from the Department of Precision Mechanics at the Warsaw University of Technology. He also completed a one-year course at the School of Reserve Officers, graduating with the rank of second lieutenant of the Polish Army.
Vice Chairman of the Supervisory Board
Mr. Jarosław Dąbrowski has been involved with the financial sector since the beginning of his career. He was the President of the Board of Konsorcjum Raiffeisen Atkins and the President of the Board of NFI Progress S.A. Under his management the latter was successfully floated on the Warsaw Stock Exchange. Mr. Jarosław Dąbrowski has over twenty years of professional experience in international banking, with special regard to the Polish market. Since 1997, Mr. Jarosław Dąbrowski has been involved with Raiffeisen Bank International Group.
In the years 1997-2000 he was a Member of the Board of Raiffeisen Bank Polska S.A. From January 2001 to January 2004 he was the Vice-President of the Management Board of Raiffeisen Bank Polska S.A. In the years 2004-2009 he was involved with Nord/Lb banking groups. Later, he worked with DnBNORD as the President of the Management Board of NORD/LB Polska S.A. and DnB NORD Polska S.A. He completed the acquisition and integration of BISE S.A. In the years 2017-2018, Mr. Jarosław Dąbrowski was an advisor to the Management Board and acted as the President of the Management Board of SGB-Bank S.A.
Mr. Jarosław Dąbrowski graduated from the Law faculty of the University of Warsaw. He holds an MBA and completed a number of specialized training courses and studies in the field of banking, finance and management, among others, at the Edinburgh University Management School. He is also a graduate of the AMP at the University of Navarra (IESE) in Barcelona.
Mr. Jarosław Dąbrowski fulfils the independence criteria set for the members of supervisory bodies, as per principle II.Z.4 of the Best Practice for GPW Listed Companies 2016.
Member of the Supervisory Board, associated with MCI Capital S.A., member of Supervisory Board Remuneration Committee
In 1990-1998, co-founded and served as President of JTT Computer S.A., a company which grew under his leadership to become a major Polish manufacturer of personal computers and IT distributor, worth more than USD 100 million. In May 1998, he founded the MCI Group, where he then served as a managing partner. So far, MCI has managed to complete nearly 60 investment projects and more than 30 investment exits. What is more, between 1 January 1999 and 30 September 2011, the Group recorded the net IRR (net internal rate of return) of approx. 24%. MCI has been listed on the Warsaw Stock Exchange since February 2001.
Graduated from the Technical University of Wrocław and the Wrocław University of Economics; completed the Executive MBA program of the Warsaw School of Economics and the University of Minnesota.
Member of the Supervisory Board, associated with MCI Capital S.A.
Maciej Piotr Kowalski is Investment Partner in MCI Capital S.A.. He has nearly 12 years of experience in investment banking and consulting companies. He led transactions of sales, purchases and mergers in Poland and Central and Eastern Europe, Germany and the former CIS countries. In 2008-2010 and 2011-2014 worked with CAG, a company leading in transaction advisory, where he led transactions in the private and public sectors of telecommunications, the Internet, e-commerce, distribution, retail, infrastructure, industrial, food, renewable energy, including sale of a majority of Polish Energy Partners (a leading developer and operator of wind farms) Polenergia company. In 2010-2011, as M&A Manager at Orange Poland, responsible for coordinating M&A projects, including a member of the team responsible for the sale of Emitel (leading operator of the radio-television-telecommunications infrastructure in Poland). He began his career in the Corporate Finance team of the international advisory company Deloitte. He graduated from the School of Economics majoring in Finance and Banking and doctoral studies at the College of Management and Finance at School of Economics.
Member of the Supervisory Board
Mr. Krzysztof Konopiński has over 12 years’ experience in finance, banking, risk management and structuring transactions. He is an expert in the field of financial services, fintech, agricultural market, services for health care and e-commerce. He started his professional career at KPMG as a member of a team conducting audits of banks and financial institutions. In the years 2004-2010 Mr. Konopiński worked at the Controlling and Management Information Department of mBank S.A. In 2010 he joined KGHM TFI S.A. as a Financial Controller. In the years 2011-2014 he was involved with PKO BP BANKOWY PTE S.A, where he was responsible for assessing and managing investment and operational risk and where he participated in the works of the investment committee. Currently, Mr. Krzysztof Konopiński is a Partner at MCI Group and he manages a mezzanine debt fund, MCI.CreditVentures 2.0. Moreover, Mr. Konopiński is a member of the Supervisory bodies of: Netrisk.hu Kft, Frisco S.A., mFind Sp. z o.o. and Telematics Technologies Sp. z o.o.
Mr. Krzysztof Konopiński is a graduate of the Faculty of Economics and Management at the Nicolaus Copernicus University in the field of finance and accounting management. He also completed a course for candidates for investment advisers. Mr. Konopiński is a Certified Financial Risk Manager (FRM) and a member of the Global Association of Risk Professionals (GARP).