Chairman:
MAREK DIETL - President of the Management Board, Warsaw Stock Exchange
Vice-Chairman:
JACEK FOTEK
Members:
PAWEŁ KOŁKIEWICZ - Independent member, The Royal Bank of Scotland
MIROSŁAW PANEK - Independent member
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
PAWEŁ KOŁKIEWICZ - Chairperson of the Committee
JACEK FOTEK
MIROSŁAW PANEK
RENATA WOJCIECHOWSKA
The Remuneration Committee
PAWEŁ SOBOLEWSKI - Chairperson of the Committee
MAREK DIETL
RENATA WOJCIECHOWSKA
The Strategy Committee
MIROSŁAW PANEK - Chairperson of the Committee
JACEK FOTEK
PAWEŁ SOBOLEWSKI
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Chairman:
Karol Półtorak
Vicepresident of the Management Board of the Warsaw Stock Exchange 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
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