ADVISORY BODY
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.

Chair*
*following the resignation of the Chair of the Advisory Group as of 15 January 2017, the Deputy Chair of the Advisory Group is the acting Chair until a new Chair is appointed.

Deputy Chair

DARIUSZ KNAPIK – Erste Securities Polska S.A.

 

Members

MARIUSZ BIEŃKOWSKI – BondSpot S.A.

MAŁGORZATA KALINKOWSKA – BM PKO BP S.A.
IZABELA OLSZEWSKA – Warsaw Stock Exchange

MARIUSZ PIĘKOŚ – Bank Pekao S.A.

JACEK POPIOŁEK – Deutsche Bank Polska S.A.

ROBERT WĄCHAŁA – Polish Association of Listed Companies

USER COMMITTEE
The User Committee was established as of 3 March 2020 as a part of the Advisory Group under Article 28 CSDR. The User Committee is comprised of members of the Advisory Body referred to in Article 46(5)(1)-(4) of the Act on Trading in Financial Instruments. The Chair of the Advisory Body is the Chair of the User Committee, and the Deputy Chair of the Advisory Body is the Deputy Chair of the User Committee.
According to Article 159 of the Rules of Krajowy Depozyt Papierów Wartościowych, the User Committee shall provide opinions and perform an advisory role for the KDPW Management Board and Supervisory Board in matters relating to the operational aspects of the depository system, which significantly affect its participants, and in particular in matters relating to the operation of the securities settlement system managed by KDPW, the rules for admitting participants in the depository system, the rules for admitting securities to the depository, the standard of services offered by KDPW or the structure of the fees charged by KDPW.
The detailed rules of procedure of the User Committee are laid down in Articles 156 – 166 of the KDPW Rules.

Chair*
*following the resignation of the Chair of the Advisory Group as of 15 January 2017, the Deputy Chair of the Advisory Group is the acting Chair until a new Chair is appointed.

Deputy Chair

DARIUSZ KNAPIK – Erste Securities Polska S.A.

 

Members

MAŁGORZATA KALINKOWSKA – BM PKO BP S.A.

MARIUSZ PIĘKOŚ – Bank Pekao S.A.

JACEK POPIOŁEK – Deutsche Bank Polska S.A.

ROBERT WĄCHAŁA – Polish Association of Listed Companies