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GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Board/Management Information Jun 27, 2024

5624_rns_2024-06-27_3b5ba3a2-171c-451e-a0c9-8042f3056928.pdf

Board/Management Information

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Dr Wiesław Rozłucki is a graduate of the Department of Foreign Trade at the Warsaw School of Economics (1970). He obtained his PhD in Economic Geography in 1977. From 1973 to 1989, he was Assistant Professor at the Polish Academy of Sciences. In 1979- 1980, he studied at the London School of Economics as a British Council scholarship holder.

In 1990-1994, he was an advisor to the Minister of Finance, Director of the Capital Market Development Department at the Ministry of Ownership Transformations, and a member of the Securities Commission.

Dr W. Rozłucki was President of the Management Board of the Warsaw Stock Exchange from its establishment in 1991 for five terms until 2006, and a member of the Exchange Supervisory Board from 2013 to 2016. He was also Chairman of the Supervisory Board of the Central Securities Depository of Poland (KDPW) and a member of the governing bodies of the World Federation of Exchanges and the Federation of European Securities Exchanges.

From 2011 to 2015, he was Chairman of the Panel of the President's Economic Award.

Dr W. Rozłucki is actively involved in the corporate governance movement in Poland. He is co-founder and President of the Management Board of the Polish Institute of Directors. He is also a member of the supervisory boards of companies listed on GPW: IMS SA and XTPL SA, as well as two unlisted companies: Bank BPH and CardifPolska.

In the previous several years, he was a member of the supervisory boards of companies including TVN, Orange Polska, PKN Orlen, Polimex-Mostostal, Wasko, MCI.

Currently he is a Senior Adviser at Rothschild & Co.

In 2011, he was awarded by the President of Poland with the Commander's Cross with Star of the Order of Polonia Restituta.

In 2024, he received an honorary doctorate degree from the Warsaw School of Economics.

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