Supervisory Board
At the end of December 2000, the following members sat on the Exchange Supervisory Board:
Marek Wierzbowski - President
Maciej Wandzel - Vice President
Paweł Durjasz
Jerzy Gajdka
Igor Chalupec
Krzysztof Lis
Waldemar Markiewicz
Andrzej Modrzejewski
Piotr Osiecki
Henryka Pieronkiewicz
Paweł Rzepka
Małgorzata Zaleska
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Exchange Management Board
In May 2000 the General Meeting of Shareholders elected Wiesław Rozłucki to the
post of president of the management board for a successive three-year term. Among
the other members of the board, Ryszard Czerniawski, Włodzimierz Magiera, and
Piotr Szeliga were also reelected to successive terms. Lech Bieguński, hitherto
vice-president of the board, was replaced by Piotr M. Kamiński.
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Wiesław Rozłucki
President
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