International Financial Reporting
Henley-on-Thames, United Kingdom
(Vilnius, Lithuania – February 19, 2003; Poznan, Poland – April 14, 2003; Warsaw, Poland – April 15, 2003; Katowice, Poland – April 16, 2003; Horny Smokovec, Slovak Republic – October 2-3, 2003)
Ms. Rita Ilisson
Member, IASC Standards Advisory Council
Tallinn, Estonia
(Vilnius, Lithuania – February 19, 2003)
Tallinn, Estonia
(Vilnius, Lithuania – February 19, 2003)
Ms. Laimute Kazlauskiene
Director
Accounting Institute of Lithuania
Vilnius, Lithuania
(Vilnius, Lithuania – February 19, 2003)
Accounting Institute of Lithuania
Vilnius, Lithuania
(Vilnius, Lithuania – February 19, 2003)
BANKING – PREVENTION OF MONEY LAUNDERING
Judge Wlodzimierz Brazewicz
Circuit Court
Gdansk, Poland
(Gdansk, Poland – May 22-23, 2003)
Gdansk, Poland
(Gdansk, Poland – May 22-23, 2003)
Mr. Stephen Hellman
Barrister
Furnival Chambers
London, United Kingdom
(Krakow, Poland – October 16 – 17, 2003)
Furnival Chambers
London, United Kingdom
(Krakow, Poland – October 16 – 17, 2003)
Ms. Beata Hlawacz
Prosecutor
Circuit Prosecutor’s Office
Krakow, Poland
(Krakow, Poland – October 16 – 17, 2003)
Circuit Prosecutor’s Office
Krakow, Poland
(Krakow, Poland – October 16 – 17, 2003)
Judge Warren R. King
Washington, DC, United States
(Gdansk, Poland – May 22-23, 2003; Krakow, Poland – October 16 – 17, 2003)
(Gdansk, Poland – May 22-23, 2003; Krakow, Poland – October 16 – 17, 2003)
Mr. Wojciech Michalczuk
Prosecutor
District Prosecutor’s Office
Bialystock, Poland
(Gdansk, Poland – May 22-23, 2003)
District Prosecutor’s Office
Bialystock, Poland
(Gdansk, Poland – May 22-23, 2003)
Mr. Ivan Pearce
Barrister
Furnival Chambers
London, United Kingdom
(Gdansk, Poland – May 22-23, 2003)
Furnival Chambers
London, United Kingdom
(Gdansk, Poland – May 22-23, 2003)
Mr. Mariusz Pieczek
Prosecutor
District Prosecutor’s Office
Warsaw, Poland
(Gdansk, Poland – May 22-23, 2003)
District Prosecutor’s Office
Warsaw, Poland
(Gdansk, Poland – May 22-23, 2003)
Mr. Richard N. Seaman
Regional Advisor, Financial Crimes Law Enforcement
U.S. Department of the Treasury
Budapest, Hungary
(Krakow, Poland – October 16 – 17, 2003)
U.S. Department of the Treasury
Budapest, Hungary
(Krakow, Poland – October 16 – 17, 2003)
Mr. Klaudijo Stroligo LL.B.
Director
Office for Money Laundering Prevention of the Republic of Slovenia
Ljubljana, Slovenia
(Gdansk, Poland – May 22-23, 2003, Krakow, Poland – October 16 – 17, 2003)
Office for Money Laundering Prevention of the Republic of Slovenia
Ljubljana, Slovenia
(Gdansk, Poland – May 22-23, 2003, Krakow, Poland – October 16 – 17, 2003)
Mr. Kennedy Talbot
Barrister
Furnival Chambers
London, United Kingdom
(Gdansk, Poland – May 22-23, 2003)
Furnival Chambers
London, United Kingdom
(Gdansk, Poland – May 22-23, 2003)
Ms. Anna Wisniewska
Prosecutor
District Prosecutor’s Office
Szczecin, Poland
(Krakow, Poland – October 16 – 17, 2003)
District Prosecutor’s Office
Szczecin, Poland
(Krakow, Poland – October 16 – 17, 2003)
Mr. Krzysztof Zimonski
Prosecutor
District Prosecutor’s Office
Kielce, Poland
(Gdansk, Poland – May 22-23, 2003)
District Prosecutor’s Office
Kielce, Poland
(Gdansk, Poland – May 22-23, 2003)
BANKING – REGISTERED PLEDGE SYSTEMS
Mr. Jon Birger Fjalestad
Director
Norway Registers Development as
Oslo, Norway
(Budapest, Hungary – December 11, 2003)
Norway Registers Development as
Oslo, Norway
(Budapest, Hungary – December 11, 2003)
Mr. Pawel Ignatjew
Attorney-at-Law
Baker & McKenzie Law Offices
Warsaw, Poland
(Budapest, Hungary – December 11, 2003)
Baker & McKenzie Law Offices
Warsaw, Poland
(Budapest, Hungary – December 11, 2003)
Mgr. Marian Kovac
Chamber of Notaries of the Slovak Republic
Bratislava, Slovak Republic
(Budapest, Hungary – December 11, 2003)
Bratislava, Slovak Republic
(Budapest, Hungary – December 11, 2003)
Dr. Miloslav Kovac
Notary
Chamber of Notaries of the Slovak Republic
Bratislava, Slovak Republic
(Budapest, Hungary – December 11, 2003)
Chamber of Notaries of the Slovak Republic
Bratislava, Slovak Republic
(Budapest, Hungary – December 11, 2003)
Dr. Blazej Lepczynski
Researcher
The Gdansk Academy of Banking
Gdansk, Poland
(Budapest, Hungary – December 11, 2003)
The Gdansk Academy of Banking
Gdansk, Poland
(Budapest, Hungary – December 11, 2003)
Dr. Svetlana Saksonova
Researcher
Association of Latvian Commercial Banks
Riga, Latvia
(Budapest, Hungary – December 11, 2003)
Association of Latvian Commercial Banks
Riga, Latvia
(Budapest, Hungary – December 11, 2003)
CAPITAL MARKETS – CORPORATE GOVERNANCE
Mr. Jean-Nicolas Caprasse
Managing Partner
Deminor Rating
Brussels, Belgium
(Ljubljana, Slovenia – March 26, 2003)
Deminor Rating
Brussels, Belgium
(Ljubljana, Slovenia – March 26, 2003)
Mr. Colin Melvin
Director of Corporate Governance
Hermes Pensions Management Ltd.
London, United Kingdom
(Ljubljana, Slovenia – March 26, 2003)
Hermes Pensions Management Ltd.
London, United Kingdom
(Ljubljana, Slovenia – March 26, 2003)
Mr. Hans-Detlev Speckmann
Financial Advisor
German Shareholders’ Association DSW
Dusseldorf, Germany
(Ljubljana, Slovenia – March 26, 2003; Portoroz, Slovenia – May 16, 2003)
German Shareholders’ Association DSW
Dusseldorf, Germany
(Ljubljana, Slovenia – March 26, 2003; Portoroz, Slovenia – May 16, 2003)
CAPITAL MARKETS – INVESTOR RELATIONS
Mr. Jacek Sobczak
Director
Digital Strategies Group, Inc.
Newton, Massachusetts, US; Warsaw, Poland
(Warsaw, Poland – July 11, 2003; Tallinn, Estonia – September 18, 2003)
Digital Strategies Group, Inc.
Newton, Massachusetts, US; Warsaw, Poland
(Warsaw, Poland – July 11, 2003; Tallinn, Estonia – September 18, 2003)
PENSION REFORM & REGULATION
Mr. Mihály Erdős
Senior Advisor to the President
Hungarian Financial Supervisory Authority
Budapest, Hungary
(Prague, Czech Republic – December 4-5, 2003)
Hungarian Financial Supervisory Authority
Budapest, Hungary
(Prague, Czech Republic – December 4-5, 2003)
Mr. István Farkas
Partner
FI-AD Financial Advisory Ltd.
Budapest, Hungary
(Prague, Czech Republic – December 4-5, 2003)
FI-AD Financial Advisory Ltd.
Budapest, Hungary
(Prague, Czech Republic – December 4-5, 2003)
Mr. Miklós Farkas
General Manager
FI-AD Financial Advisory Ltd.
Budapest, Hungary
(Prague, Czech Republic – December 4-5, 2003)
FI-AD Financial Advisory Ltd.
Budapest, Hungary
(Prague, Czech Republic – December 4-5, 2003)
Mr. Csaba Fehér
The World Bank
Washington, DC, United States
(Prague, Czech Republic – December 4-5, 2003)
Washington, DC, United States
(Prague, Czech Republic – December 4-5, 2003)
Mr. Evan Giller
Senior Counsel
TIAA-CREF
New York, United States
(Prague, Czech Republic – December 4-5, 2003)
TIAA-CREF
New York, United States
(Prague, Czech Republic – December 4-5, 2003)
Mr. Klaus Grünbaum
Chief Actuary
Danish Financial Supervisory Authority (Finanstilsynet)
Frederiksberg, Denmark
(Zagreb, Croatia – May 27-28, 2003)
Danish Financial Supervisory Authority (Finanstilsynet)
Frederiksberg, Denmark
(Zagreb, Croatia – May 27-28, 2003)
Dr. Fritz Janda
CEO
Association of Austrian Pensionkassen
Vienna, Austria
(Zagreb, Croatia – May 27-28, 2003)
Association of Austrian Pensionkassen
Vienna, Austria
(Zagreb, Croatia – May 27-28, 2003)
Mr. William Jeffers
Director
USAID Croatia
Zagreb, Croatia
(Zagreb, Croatia – May 27-28, 2003)
USAID Croatia
Zagreb, Croatia
(Zagreb, Croatia – May 27-28, 2003)
Mr. Jim Kernan
Senior Manager
PricewaterhouseCoopers
Warsaw, Poland
(Zagreb, Croatia – May 27-28, 2003)
PricewaterhouseCoopers
Warsaw, Poland
(Zagreb, Croatia – May 27-28, 2003)
Mr. Dragan Kovacevic
Director
Agency for Supervision of Pension Funds and Insurance (Hagena)
Zagreb, Croatia
(Zagreb, Croatia – May 27-28, 2003)
Agency for Supervision of Pension Funds and Insurance (Hagena)
Zagreb, Croatia
(Zagreb, Croatia – May 27-28, 2003)
Mr. Jiri Kral
Director of Social Insurance Department
Ministry of Labour and Social Affairs
Prague, Czech Republic
(Prague, Czech Republic – December 4-5, 2003)
Ministry of Labour and Social Affairs
Prague, Czech Republic
(Prague, Czech Republic – December 4-5, 2003)
Ms. Denise Lamaute
Senior Pension Reform Advisor
U.S. Agency for International Development (USAID)
Washington, DC, United States
(Zagreb, Croatia – May 27-28, 2003; Prague, Czech Republic – December 4-5, 2003)
U.S. Agency for International Development (USAID)
Washington, DC, United States
(Zagreb, Croatia – May 27-28, 2003; Prague, Czech Republic – December 4-5, 2003)
Mr. Andrew Latto
Private Pensions Team Leader
UK Department for Work and Pensions
London, United Kingdom
(Zagreb, Croatia – May 27-28, 2003)
UK Department for Work and Pensions
London, United Kingdom
(Zagreb, Croatia – May 27-28, 2003)
Mr. David Lindemann
Principal Analyst
OECD Secretariat
Paris, France
(Prague, Czech Republic – December 4-5, 2003)
OECD Secretariat
Paris, France
(Prague, Czech Republic – December 4-5, 2003)
Ms. Kadi Oorn
Chief Specialist
Ministry of Finance of Estonia
Tallinn, Estonia
(Zagreb, Croatia – May 27-28, 2003)
Ministry of Finance of Estonia
Tallinn, Estonia
(Zagreb, Croatia – May 27-28, 2003)
Ms. Lainie D. Patterson
Researcher
Organisation for Economic Cooperation and Development (OECD)
Bainbridge Island, United States
(Zagreb, Croatia – May 27-28, 2003)
Organisation for Economic Cooperation and Development (OECD)
Bainbridge Island, United States
(Zagreb, Croatia – May 27-28, 2003)
Mr. Bisser Petkov
Deputy Chairman, Pensions and Social Insurance
Financial Supervision Commission
Sofia, Bulgaria
(Zagreb, Croatia – May 27-28, 2003)
Financial Supervision Commission
Sofia, Bulgaria
(Zagreb, Croatia – May 27-28, 2003)
Mr. Vladimir Puskaric
Assistant Director
Agency for Supervision of Pension Funds and Insurance (Hagena)
Zagreb, Croatia
(Zagreb, Croatia – May 27-28, 2003)
Agency for Supervision of Pension Funds and Insurance (Hagena)
Zagreb, Croatia
(Zagreb, Croatia – May 27-28, 2003)
Mr. Jean-Marc Salou
Project Analyst, Pension and Insurance Statistics
Organisation for Economic Cooperation and Development (OECD)
Paris, France
(Zagreb, Croatia – May 27-28, 2003)
Organisation for Economic Cooperation and Development (OECD)
Paris, France
(Zagreb, Croatia – May 27-28, 2003)
Dr. Ante Simonic
Vice President of the Government of Croatia
Zagreb, Croatia
(Zagreb, Croatia – May 27-28, 2003)
Zagreb, Croatia
(Zagreb, Croatia – May 27-28, 2003)
Mr. Zdanek Skromach
Minister of Labour and Social Affairs of the Czech Republic
Ministry of Labour and Social Affairs
Prague, Czech Republic
(Prague, Czech Republic – December 4-5, 2003)
Ministry of Labour and Social Affairs
Prague, Czech Republic
(Prague, Czech Republic – December 4-5, 2003)
Ms. Barbara Smith
Principal Analyst, Financial Education
Organisation for Economic Cooperation and Development (OECD)
Paris, France
(Prague, Czech Republic – December 4-5, 2003)
Organisation for Economic Cooperation and Development (OECD)
Paris, France
(Prague, Czech Republic – December 4-5, 2003)
Mr. Ole Beier Sorensen
ATP Denmark
Hilleroed, Denmark
(Prague, Czech Republic – December 4-5, 2003)
Hilleroed, Denmark
(Prague, Czech Republic – December 4-5, 2003)
Mr. Dubravko Stimac
President of the Management Board
PBZ Croatia Osiguranje d.d. Mandatory Pension Fund Management Company
Zagreb, Croatia
(Zagreb, Croatia – May 27-28, 2003)
PBZ Croatia Osiguranje d.d. Mandatory Pension Fund Management Company
Zagreb, Croatia
(Zagreb, Croatia – May 27-28, 2003)
Mr. Cherry Thompson-Senior
Chief, Information System and Databases
International Social Security Association
Geneva, Switzerland
(Zagreb, Croatia – May 27-28, 2003)
International Social Security Association
Geneva, Switzerland
(Zagreb, Croatia – May 27-28, 2003)
Mr. Bartosz Wojno
Specialist
Insurance and Pension Funds Supervisory Commission
Warsaw, Poland
(Zagreb, Croatia – May 27-28, 2003)
Insurance and Pension Funds Supervisory Commission
Warsaw, Poland
(Zagreb, Croatia – May 27-28, 2003)