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Risk Committee

The Risk Committee has been appointed in the Company pursuant to Article 28 of Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories and pursuant to § 16 of the Statute of KDPW_CCP S.A.

The Risk Committee provides opinions and advice to the Company on all matters which may impact risk management, in particular any significant change of the risk model, clearing member default procedures, criteria of granting clearing member status, clearing of new classes of derivative instruments or outsourcing. The Risk Committee also provides opinions on transaction clearing rules and detailed transaction clearing rules.

The functions, composition and organisation of the Committee are set out in the Risk Committee Rules

The composition of the Risk Committee:

RENATA WOJCIECHOWSKA – independent member of the Supervisory Board of KDPW_CCP

Deputy Chairperson

JAROSŁAW DOMINIAK – representative of the Association of Individual Investors (SII)
PAWEŁ KOŁKIEWICZ – independent member of the Supervisory Board of KDPW_CCP
PIOTR KOZŁOWSKI - representative of Izba Domów Maklerskich
JANUSZ ŁASKI – representative of Rada Banków Depozytariuszy, the Polish Bank Association (ZBP)
MACIEJ ŁOZIŃSKI - representative of the Chamber of Fund and Asset Management (IZFiA)
MIROSŁAW PANEK - independent member of the Supervisory Board of KDPW_CCP
EWA RADKOWSKA-ŚWIĘTOŃ – representative of Izba Gospodarcza Towarzystw Emerytalnych (IGTE)

The next meeting of the Risk Committee will be held on 3 June 2022.