Pursuant to Article 46(5) of the Act on Trading in Financial Instruments, the Advisory Body gives opinions on issues concerning KDPW Management Board’s reports on the activity of the company, KDPW business plans and financial plans, reports on the operation of the compensation scheme, rules and other regulations issued by KDPW on the basis of such rules. The Advisory Body comprises representatives of the Warsaw Stock Exchange, BondSpot S.A., the Chamber of Brokerage Houses, the Council of Custodian Banks at the Polish Bank Association, the Association of Exchange Issuers and representatives of foreign institutions.

Deputy Chairman

DARIUSZ KNAPIK – Erste Securities Polska S.A.

 

Members

JOANNA DMOWSKA – CDM Pekao S.A.

IZABELA OLSZEWSKA – Warsaw Stock Exchange

MARIUSZ PIĘKOŚ – Bank Pekao S.A.

MICHAŁ PARZYDEŁ – Orbis S.A.

JACEK POPIOŁEK – Deutsche Bank Polska S.A.