45/2012 - Information on the appointment of Mr Maciej Radziwiłł for the position of a Member of the Supervisory Board
The Management Board of Trakcja-Tiltra S.A. (the “Company”, “Issuer”) hereby informs that today, i.e. on 4 July 2012, COMSA S.A. with its registered office in Barcelona, a shareholder of the Company, on the basis of Article 13, paragraph 4 of the Company Statutes, appointed Mr Maciej Radziwiłł for the position of a Member of the Supervisory Board.
Required information on the appointed person:
Mr Maciej Radziwiłł has a university degree. He graduated from the Faculty of Philosophy and Sociology, University of Warsaw (1986) and the Faculty of Management and Marketing, University of Warsaw (1994). He also holds the title of Master of Business Administration granted by the University of Illinois at Urbana-Champaign (1994).
Previously held positions and professional career:
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in the years 1986-1991 |
Assistant lecturer – University of Warsaw, Faculty of Philosophy and Sociology, Institute of Sociology |
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in the years 1991-1993 |
Consultant – NBS – Public Relations sp. z o.o. |
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in the years 1993-1994 |
Head of Analyses Department – Creditanstalt Securities SA (now CAIB Unicredit) |
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in the years 1994-1995 |
Vicepresident (equity research) – Credit Suisse First Boston Polska sp. z o.o. |
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in the years 1995-1998 |
Financial Analyses Director – Union Bank of Switzerland in London |
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since 1998 until present |
President of the Management Board – Cresco Financial Advisors sp. z o.o. |
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from Apr to Sep 2002 |
President of the Management Board – Elektrim SA |
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from Sep to Nov 2009 |
President of the Management Board – Przedsiębiorstwo Robót Komunikacyjnych nr 7 S.A. |
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since 2002 until Jun 2012 |
President of the Management Board – Trakcja - Tiltra S.A. (previously Trakcja Polska S.A.)
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In addition, Mr Maciej Radziwiłł holds the position of the Chairman of the Supervisory Board in a company from the Capital Group of the Issuer, Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A., and the function of a Member of the Supervisory Board of Quercus TFI S.A.
According to the submitted declaration, Mr Maciej Radziwiłł:
- does not engage in competitive activities to the Company;
- does not pursue private interests and does not perform other duties which would be in a conflict of interests with the duties towards the Company;
- is not a partner in another competing commercial law partnership;
- is not a shareholder of another competing capital company;
- does not participate in another competing legal person as a member of its governing body;
- is not entered into the Register of Insolvent Debtors on the basis of the act on the National Court Register.
Legal basis: § 5, paragraph 1, point 22 of the Regulation of the Minister of Finance dated 19 February 2009 on the current and periodic disclosures to be made by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state
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