The company’s supreme governing body is General Meeting of Shareholders (GMS). All shareholders have the right to participate at the General Meeting of Shareholders. The General Meeting of Shareholders is responsible for amending the Company’s Articles of Association, electing members of the Supervisory Board and electing the President of the Management Board.

The Supervisory Board is responsible for overseeing the Company’s activities. The Supervisory Board is composed of five members: representatives of the WSE - leading Company’s shareholder, representatives of the Ministry of Finance as well as representatives of banks and brokerage houses.

The Management Board is responsible for managing the Company’s activities, admitting securities on the markets operated by the Company and supervising members activity on these markets.
The Management Board is composed of two members, all Management Board’s activities are managed by its President.

Supervisory Board

Monika Gorgoń - Chairman of the Council (Member of the Management Board for operational and regulatory matters Warsaw Stock Exchange S.A.),
Marek Szczerbak - Vice-chairman of the Council (Deputy Director of the Public Debt Department, Ministry of Finance),
Mariola Prucnal-Ziółkowska - Secretary of the Council (Legal advisor, Deputy Director of the Legal Department of the Warsaw Stock Exchange S.A.),
Krzysztof Stupnicki - Council member,
Piotr Woliński - Council member.

Management Board:

Mariusz Bieńkowski - President of the Management Board
Maciej Bombol - Member of the Management Board