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Company Structure

Organization scheme:


Petr KOBLIC
CEO of the Prague Stock Exchange


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 Wiener Börse 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
Martin NOVÁK
Jan VEDRAL
Helena ČACKÁ

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
Andrea Herrmann - Wiener Börse AG
Christoph BOSCHAN - Wiener Börse AG
Ondřej DUSÍLEK - Central Securities Depository Prague
David KUČERA - POWER EXCHANGE CENTRAL EUROPE

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