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Supervisory Board

Chairman:
MAREK DIETL - President of the Management Board, Warsaw Stock Exchange

Vice-Chairman:

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

Members:
PAWEŁ KOŁKIEWICZ - Independent member, The Royal Bank of Scotland
MICHAŁ RUMIŃSKI - Independent member, President and Managing Partner, EEC Ventures
PAWEŁ SOBOLEWSKI - Financial Stability Department, National Bank of Poland
RENATA WOJCIECHOWSKA - Independent member, Assistant Professor at Warsaw School of Economics

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:

The Audit Committee
MICHAŁ RUMIŃSKI – Chairperson of the Committee
PAWEŁ KOŁKIEWICZ
NORBERT JEZIOLOWICZ

The Remuneration Committee
PAWEŁ SOBOLEWSKI - Chairperson of the Committee
MAREK DIETL
RENATA WOJCIECHOWSKA

The Strategy Committee
NORBERT JEZIOLOWICZ – Chairperson of the Committee
PAWEŁ SOBOLEWSKI
MICHAŁ RUMIŃSKI