17/2010 - Information on the appointment of a supervisory board member
The Management Board of Trakcja Polska S.A. (“Company”) announces that, in connection with the end of the term of office and the expiry of the mandates of the members of the Supervisory Board, the Company’s Annual General Meeting adopted a resolution on 20 July 2010, during the 2nd part of the session, having reconvened after the recess, under which it appointed Mr. Rodrigo Pomar López to the post of Member of the Company’s Supervisory Board.
Required information on the appointed supervisory board member:
Mr. Rodrigo Pomar López (37 years old) holds a degree, is an economist and holds the title of Master in Economics.
Positions previously held and career history:
1996 – 1997 – Assistant Director General – Banco Santander
1999 – 2000 – Analyst – McKinsey
2000 – 2006 – Senior Manager for Strategic Services – Accenture
2006 to date – Managing Director for the Corporate Strategy – COMSA GROUP (currently COMSA EMTE GROUP)
Mr. Rodrigo Pomar López was a member of the Company’s Supervisory Board during the previous term of office (since 2008).
According to his statement, Mr. Rodrigo Pomar López:
§ does not conduct competitive activities to those of the Company;
§ does not conduct private business and does not fulfil other duties which would result in a conflict of interests with his obligations to the Company;
§ is not a shareholder or partner in a competitive company or a partner in a partnership;
§ is not a member of an authority of a competitive company;
§ does not appear in another competitive legal person as a member of its authorities;
§ is not listed in the Register of Insolvent Debtors held on the basis of the Act on the National Court Register.
Legal grounds:§ 5(1)(22) of the Regulation of the Minister of Finance of 19 February 2009 on current and regular information published by issuers of securities and the conditions for accepting information required by the provisions of the law of a state which is not a Member State as being equivalent (Journal of Laws no. 33, item 259) in connection with Article 56(1) of the Act of 29 July 2005 on the public offering and the conditions for introducing financial instruments into an organised trading system and on listed companies (Journal of Laws no. 184, item 1539, as amended).
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