The Founders of the Central European Corporate Governance Association (27.10.2004):

1.Rudolf Autner
Chairman of the Executive Board, European Rating Agency

2.Tibor Bôrik
Chairman of the Executive Board and Director General, Union poisťovňa

3.Igor Ďurič
Deputy Director General, B.O.F.

4.Ondřej Gattnar
Futuris Pharmachem AG

5.Ivan Gránsky
Chairman of the Executive Board and Director General, CA IB Financial Advisors

6.Igor Hornák
Chairman of Executive Committee, Association of Securities Dealers

7.Juraj Horváth
Member of Executive Board, Slovenský plynárenský priemysel

8.Mária Hurajová
Director General, Bratislava Stock Exchange

9.Tomáš Ježek
Vice-Chairman of the Executive Board, Association of Registered Investment
Intermediaries,CZ

10.Eugen Jurzyca
President of CPHR, Director of INEKO

11.Barbora Lazárová
Deputy Director General, Bratislava Stock Exchange

12.Terézia Lovíšková
Member of the Executive Board, TAURIS, Rimavská Sobota

13.František Okruhlica
Lecturer, University of Economics Bratislava

14.Ján Oravec
President, Entrepreneurs Association of Slovakia

15.Andrej Révay
President, Slovak Association of Company Financiers

16.Tomas Spurny
Chairman of the Executive Board and Director General, Všeobecná úverová banka

17.Slavomír Šťastný – Honorary Member
Vice-Chairman of the Board, Financial Market Authority

18.Marián Šedo
Member of the Executive Board, Istrobanka; Chairman of the Board, Bratislava Stock

Exchange

19.Imrich Vasiľ
Barrister, Vasiľ & Partners, Lawyer’s Office

20.Jennie S. Mills – Honorary member
Milford International Associates Limited