Risk Committee
Risk Committee It serves in an advisory and consultative function to the Company on any matters which may affect risk management, in particular a significant change to the risk model, the procedure in the event of a clearing member default, criteria for becoming a clearing member, clearing of new classes of derivatives, and 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 Rules of the Risk Committee
Chairperson
Renata Wojciechowska
Independent member of the Supervisory Board of KDPW_CCP
Vice Chairperson
Norbert Jeziolowicz
Representative of the Związku Banków Polskich
Members
Jarosław Dominiak
Representative of the Association of Individual Investors (SII)
Wojciech Jachimiak
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)
Jacek Fotek
Independent member of the Supervisory Board of KDPW_CCP
Kamil Gemra
Representative of Izba Gospodarcza Towarzystw Emerytalnych (IGTE)