Governance

Discover the structure, roles, and responsibilities of our coorporate governance bodies. Learn about the Management Board, Supervisory Board, and key country managers that guide our strategic decisions and ensure transparency for shareholders and stakeholders.

Management Board

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Supervisory Board

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Country Managers

Bosnia and Herzegovina

ASEE B&H

Mr. Darko Glamočanin graduated from the Faculty of Electrical Engineering in Belgrade, department of Computing Techniques and Informatics, in 1997.

Held the following positions so far:

  • July 2016 – present – Country Leader, President of Management Board of Asseco SEE Bosnia & Herzegovina
  • Aug 2012 – June 2016 – member of the Management Board in Asseco SEE Bosnia and Hercegovina and Head of Banking Software Unit
  • Jul 2011 – Jul 2012 – member of the Management Board in Asseco SEE Bosnia and Hercegovina and CEO of Asseco SEE Banja Luka
  • Dec 2006 – Jun 2011 – Pexim Solutions, Banja Luka, Deputy CEO
  • Dec 1998 – Nov 2006 – NLB Razvojna banka, Banja Luka, Software designer and developer

Elma Popovac has been Member of the Management Board of Asseco SEE d.o.o. in Bosnia and Herzegovina and Finance Director since March 2017.

Before joining ASEE, Elma worked for 10 years as Head of Financial and Risk Controlling Department at HETA d.o.o. Sarajevo (former Hypo-Alpe-Adria Leasing), where she managed the Finance function and was responsible for liquidity management, risk management, operational risk management and project management.

Previously she worked as an auditor at PriceWaterhouseCoopers Sarajevo and a payment transaction officer at ProCredit Bank.

Elma graduated from the University of Sarajevo, School of Economics.

Payten B&H

Mirza Ustamujić has been General Manager of Payten since its establishment in Bosnia & Herzegovina. Previously, he held the position of CEO and President of the Management Board of Asseco SEE d.o.o. in Bosnia and Herzegovina.

Mirza has been working in the IT sector since 2008. Prior to joining ASEE, he was General Manager of Spica Systems. He also worked as Sales Director at Mobis Electronic, Engineer at TVSA and Cisco Certified Instructor at CCED.

Between 2010 and 2015, he was Member of the House of Representatives at Parliament of FB&H. Mirza is also a Chairman of the Executive Board of the America-Bosnia Foundation, Member of the East West Bridge and UK Trade & Investment (UKTI) Business Club. He is an Alumni of SPS of the Council of Europe.

Mirza graduated from the University of Sarajevo, Faculty of Electrical Engineering, department of Telecommunications.

Elma Popovac is Member of the Management Board of Payten in Bosnia and Herzegovina. She also holds the position of Member of the Management Board of Asseco SEE d.o.o. in Bosnia and Herzegovina and Finance Director since March 2017.

Before joining ASEE, Elma worked for 10 years as Head of Financial and Risk Controlling Department at HETA d.o.o. Sarajevo (former Hypo-Alpe-Adria Leasing), where she managed the Finance function and was responsible for liquidity management, risk management, operational risk management and project management.

Previously she worked as an auditor at PriceWaterhouseCoopers Sarajevo and a payment transaction officer at ProCredit Bank.

Elma graduated from the University of Sarajevo, School of Economics.

Croatia

ASEE Croatia

As of 1 February 2017 the newly appointed Country Leader and President of the Management Board of Asseco SEE Croatia is Igor Gržalja, a manager with 15 years of experience gained in different positions across the IT sector, including design and software development, project management, team leadership and organisational development as well as business development and sales.

Igor graduated from the Faculty of Electrical Engineering and Computing at the University of Zagreb. His career started in Logos. He also worked in Hewlett-Packard.

Igor joined ASEE in 2008 as Business Development Manager. In 2013 he became Group Banking Sales Manager overseeing Business Development and Sales in all ASEE countries for MASS/BSW Business lines.

Payten Croatia

Kosovo

 

Ismet Sejdiu is Member of the Management Board Asseco Kosovo, Finance Director of Asseco SEE Kosovo and Asseco SEE Albania.

Graduated Economyst- Licenced Auditor. Held following positions so far:

  • 2010 – Now Finance Director of Asseco SEE Kosovo and Asseco See Albania
  • 2004 – 2009 Chief Accounting – ‘Pronet’ IT Consulting, Engineering and Telecom L.L.C
  • 1996-2004 Chief Accounting – ‘Union’ ,Private Trade Company
  • 1991 – 1996 Chief Accounting – ‘Aurora’, Private Trade Company
  • 1983 – 1990 Finance Manager – ‘Led metallurgy TREPCA’

Macedonia

ASEE Macedonia

Mr. Slavkoski graduated at St. Cyril and Methodius University in Skopje, Macedonia, and earned a degree of Graduated electro technical engineer B.Sc. in Computer Science, Informatics and Automatics.

Mr. Slavkoski graduated at St. Cyril and Methodius University in Skopje, Macedonia, and earned a degree of Graduated electro technical engineer B.Sc. in Computer Science, Informatics and Automatics.

He started his professional career as a software developer in Mak-System Group International – Paris, and in 1998 he joined the Pexim Solutions Skopje (ASSECO SEE present), as lead developer and product manager. With knowledge in several development platforms he gained his experience and built his professional career as one of the key experts for software development in the company. With active participation, coordination and leadership, Mr. Slavkoski in his portfolio added the largest banking software projects in several countries in the region.

From 2006 – until now he is managing ASEBA PUB2000 core banking system business unit.

From 2009 – until now Mr. Slavkoski is head of Banking Software Unit and a member in the Management Board in Asseco See Macedonia.

He was born in 1972 in Struga, Macedonia. He is married and has one child.

Payten Macedonia

Montenegro

Payten Montenegro

 

Marko Simonovic was born on 23.06.1983. in Cetinje, Montenegro.

Graduated from the University of Podgorica, the Faculty of Electrical Engineering, section of Applied Computing and received his B. Sc.(Bachelor of Science).

His carrier started in company Cardinfo Montenegro in May 2006.

Mr. Marko Simonovic occupied following positions:

  • From 2006 – 2008; ATM Specialist in Cardinfo Montenegro d.o.o
  • From 2008 – 2010; Executive Director Cardinfo MOntenegro d.o.o
  • From August 2010 – until now; Country Leader, President of the Management Board of ASEE Montenegro (Asseco SEE has acquired Cardinfo Montenegro in 2010)

Romania

ASEE Romania

Adrian Nastase comes to Asseco SEE with more than 15 years of experience in IT Sales and Business Development, with an extensive background in banking industry.

Adrian has been with Asseco SEE since 2007. During his professional career in the company, Adrian had several roles in the organization, allowing for a complex business understanding, customer and IT market knowledge: started within Sales organization in System Integration, grew into a Business Developer role, promoting ASEE Group Banking solutions and than moving up as Sales Manager, coordinating sales in Banking Business Unit. As a result of his significant impact on the company’s results, in April 2019 Adrian was nominated to Asseco SEE Romania Management Board and than, starting September 2019, as Country Leader for the company in Romania.

In his current position, he will focus his efforts on strengthening and expanding the business in Romania.

Graduated in Engineer from Telecommunications and Information Technology Faculty from the Politechnica University of Bucharest, Adrian is bringing valuable knowledge to the company, as he played a major role in many important Romanian IT projects over the years.

 

Mrs. Nicolaescu graduated Academy of Economic Studies, Bucharest, Degree in Finance, Banking and Accounting and has several high professional certifications in the financial field:

  • ACCA member; Association of Charted Certified Accountants (ACCA)
  • Diploma in International Reporting Standards (DipIFR); Association of Charted Certified Accountants
  • Chartered accountant; Institute of Chartered Accountants of Romania (CECCAR)
  • MA in Financial and Accounting IT; Academy of Economic Studies, Bucharest

She has started her professional career in Ministry of Finance (Financial Analyst) and Rhone Poulenc Romania (Chief Accountant). In 2008, she became Financial Analyst for Net Consulting and FIBA Software, Romanian IT companies acquired by Asseco Group.

Since February 2013, Mrs. Nicolaescu has been appointed as CFO of Asseco SEE Romania, after being Financial Manager in the company (2010 – February 2013).

Payten Romania

Serbia

ASEE Serbia

Aleksandar Marinković has been appointed Country Leader of Asseco SEE Serbia following his successful career with the company for more than 12 years.

He joined Asseco SEE in 2008 as Key Account Manager. Then he was promoted to the Systems Integration Deputy Sales Manager, and later on in 2016 to the Sales Director of Custom Application Services and Infrastructure Services, a unit currently operating within ASEE Dedicated Solutions. Focused on further professional development and contribution to the company’s progress and expansion, Aleksandar joined ASEE Serbia Board at the beginning of 2020.

He owns a degree in Information systems and technologies acquired from the Faculty of Organizational Sciences, University of Belgrade.

Miloš Matović has been Finance Director of Asseco SEE Serbia since June 2016.

Before joining Asseco SEE, he pursued his financial career as Managed Services Financial Manager in Atos for SEE. Previously, he built his professional path in Siemens, holding the position of SIS BU Commercial Head among many others.

Miloš holds a Bachelor degree in Business Administration, specializing in Finance and Financial Management Services, which he acquired from IFAM Business School in Paris.

 

Dejan Đokić has been Director of Asseco SEE Serbia since February 2017.

He has been with the company for a long time, starting as a Project Manager in 2005 and developing his professional career as Profit Center Manager for Infrastructure Services. He has managed and participated in numerous projects of vital importance for the company related to the financial and public sector in the region, as well as in significant regional projects in the telco domain.

Before joining Asseco SEE, Dejan held the positions of an engineering associate and a technologist, with Jugoimport and Zepter International, respectively.

He graduated from the Faculty of Mechanical Engineering in Belgrade and holds a degree in Industrial Engineering.

Payten Serbia

 

Mr. Miljan Mališ graduated from the University of Belgrade, the Faculty of Electrical Engineering and was awarded Bachelor of Science degree (B.Sc.).

Mr. Miljan Mališ has held the following positions:

  • 1996 – 1998 – communications engineer in the IT company IBIS-SYS, Belgrade , Serbia
  • 1999 – 2004 – Deputy Director-General and General Director of IBIS-SYS (a company acquired by Siemens Business Services)
  • March 2007 – 2008 – Managing Director of Pexim Cardinfo d.o.o.
  • July 2008 – January 2018 – Asseco SEE Belgrade Director, Member of Management Board of Asseco South Eastern Europe
  • January 2018 – present – General Manager of Payten in Serbia, Member of the Group Board

 

Miloš Matović has been Finance Director of Payten since January, 2018. He also holds a position of a Director of Asseco SEE Serbia since June 2016.

Before joining Asseco SEE, he pursued his financial career as Managed Services Financial Manager in Atos for SEE. Previously, he built his professional path in Siemens, holding the position of SIS BU Commercial Head among many others.

Miloš holds a Bachelor degree in Business Administration, specializing in Finance and Financial Management Services, which he acquired from IFAM Business School in Paris.

Slovenia

Payten Slovenia

 

Mr. Tomaž Pelicon graduated from the University of Ljubljana, the Faculty of Economics and received his B.Sc. in 1994.

Mr. Tomaž Pelicon occupied following positions:

  • 1994 – 2001; On site Auditor in Banking Supervision Department in Bank of Slovenia,
  • 2002 – 2006; Head of Audit of Financial Services Intermediaries in Ernst & Young Slovenia,
  • 2006 – 2008; CFO in Daimler AC leasing Slovenia,
  • 2009 – 2010; Managing director of TPM Svetovanje,
  • 2010 – 2011; Managing Director of Simt Cardinfo
  • 2011 – 2018; Country Leader, President of the Management Board of ASEE Slovenia
  • 2018 – until now; Country Leader, President of the Management Board of Payten Slovenia

 

Mr. Mirko Kiso graduated from the University of Belgrade, the Faculty of Electrical Engineering and received his B.Sc. in 2000.

Mr. Mirko Kiso occupied following positions:

  • 2000 – 2002; specialized developer engineer in the IT company IBIS-SYS, Belgrade, Serbia
  • 2002 – 2005; POS terminals specialist in the Card department of IBIS-SYS,
  • 2005 – 2008; CTO for POS development and support team in Pexim Cardinfo Belgrade,
  • 2008 – until now; CTO for POS development and support team and coorditation of regional activities regarding POS terminals in Asseco SEE Group,
  • 2008 – 2011; Managing Director of Simt Cardinfo,
  • 2011 – until now; Board Member

Spain

Necomplus S.l.

Top management managing the Necomplus Goup which includes Necomplus Portugal, LDA; Necomplus Serveis Andorra, S.L; Necomplus Colombia, SAS; Necomplus Dominicana, SRL; Necomplus Peru, SAC

Turkey

ASEE Türkiye

 

Born in 1968 and has BSc degree in Computer Science & Engineering from Yıldız Technical University, Turkey.

Held following positions so far:

  • Hatice Ayas is the Country Leader and Member of the Management Board of Asseco SEE in Turkey since 2010.
  • She has also served as Member of the Management Board of Asseco South Eastern Europe between 2010 – 2013.
  • 2008-2010 Managing Director of ITD İletişim Teknoloji Danışmanlık A.Ş. and Member of the Management Board of EST up to the acquisition of both these companies by Asseco SEE in 2010.
  • 2006 – 2008 Vice President of ITD İletişim Teknoloji Danışmanlık A.Ş. responsible for operations of the company’s two business lines: Voice Automation Solutions, and Payment Automation Solutions.
  • 2002 – 2006 Vice President of ITD responsible for New Business Development, responsible for developing new markets (with primary focus on Middle East) and new products to enrich to company’s solution portfolio.
  • 1996 – 2002 Director responsible for Payment Automation Solutions where her task was to develop and deliver the whole portfolio of payment automation solutions. Earlier, as Product Manager, she was engaged in development of the company’s Voice Automation Solutions.

During her career, she worked very closely with finance and telecommunication organizations, gaining in-depth experience and know-how in payment and voice automation solutions. She played an important role in establishing the companies of ITD, a provider of payment and voice automation solutions, and EST, a provider of secure e-payment solutions and services. EST has been the first and only independent e-payment gateway in Turkey.

 

Born in1974, Post Graduate, MBA, Yeditepe University, 2004. Graduate, Business Administration and Information Systems, Marmara University, 1998 Held following positions so far;

  • 2012 – Now, Asseco SEE Turkey – Finance Director
  • 2010 – 2012, Acer Inc – Country Controller and Operations Manager
  • 1997 – 2010, Hewlett-Packard Company – Accounting and Financial Practices Manager

Payten Türkiye