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Company Structure

Organization scheme:

Prague Stock Exchange Organization scheme
CEO of the Prague Stock Exchange

Petr KOBLIC
CEO of the Prague Stock Exchange

Member of the Management Board of CEESEG
Member of the Management Board of Wiener Börse
Chairman of the Executive Board (Central Securities Depository Prague)
Chairman of the Exchange Chamber (POWER EXCHANGE CENTRAL EUROPE)
President of the Federation of European Securities Exchanges (FESE)

Capital market activity:

from 2004: Prague Stock Exchange
2003 - 2004: HVB Bank Czech Republic
1998 - 2003: CA IB Securities
1997 - 1998: Patria Finance
1993 - 1997: Živnostenská banka

General Meeting

General Meeting is the supreme body of the Exchange.

Exchange Shareholders

The biggest shareholder is CEESEG AG, Wallnerstrasse 8, P.O. Box 192, A 1010 Vienna that caries 99.543% of shares.

Supervisory Board

The Supervisory Board consists of six members elected by the General Meeting and oversights the excercise of the authority vested in the Exchange Chamber and performance of the Exchange operations.

Members

Jan SÝKORA
Daniel HELER
Martin NOVÁK
Jan VEDRAL
Heimo SCHEUCH
Angelika SOMMER-HEMETSBERGER

Exchange Chamber

The Exchange Chamber Members are elected by the General Meeting. The Exchange Chamber is the statutory body of the Exchange and acts in capacity of the Board of Directors of the Exchange. Detailed description of the field of action of the Exchange Chamber can be found in Articles of Association.

Chairman

Petr KOBLIC - Prague Stock Exchange

Members

Ludwig NIEßEN - Wiener Börse AG
Christoph BOSCHAN - Wiener Börse AG
Helena ČACKÁ - Central Securities Depository Prague
David KUČERA - POWER EXCHANGE CENTRAL EUROPE, a.s.

Listing Commitee

The Listing Commitee accepts securities for trading at the main market. In addition participates on supervision of adherence of the issuers informative obligations resulting from the Exchange's regulations.

Chairman

Petr KOBLIC - Prague Stock Exchange

Members

Jiří OPLETAL - Prague Stock Exchange
Luboš MAZANEC - Prague Stock Exchange
Dana LAPÁČKOVÁ - Central Securities Depository Prague
Tomáš LNĚNIČKA - Central Securities Depository Prague

Trading Commitee

The Trading Commitee discuss propositions and impulsions connected with the trading, e.g. trading parameters, conditions of function of the market makers, implementing of new products and functions etc.