Vice-Chairman:

Piotr Szpunar
Advisor to the President, Acting Deputy Director Financial Stability Department, National Bank of Poland

Members:

Norbert Jeziolowicz - Independent member
Director of the Retail Banking and Financial Market Section, the Polish Bank Association (ZBP)

Iwona Lewińska
Department of Key Companies, Ministry Of Treasury

Prof. Witold Małecki, Ph.D - Independent member
University of Finance and Management in Warsaw

Michał Rumiński - Independent member
President and Managing Partner, EEC Ventures

The organisation and procedures of the Supervisory Board are set out in the
Rules of the KDPW_CCP Supervisory Board


Committees of the Supervisory Board:

Audit Committee

NORBERT JEZIOLOWICZ - Chairperson of the Committee
IWONA LEWIŃSKA - Member of the Committee

Remuneration Committee

PIOTR SZPUNAR - Member of the Committee
WITOLD MAŁECKI - Member of the Committee