55/2012 - Information about the appointment of Mr. Rodrigo Pomar López to the function of Vice President of the Management Board
The Management Board of Trakcja-Tiltra S.A. (the “Company”) would like to inform that on 19 October 2012 the Supervisory Board of the Company adopted a resolution on appointing Mr. Rodrigo Pomar López as Vice-President of the Management Board, as of 19 October 2012.
Required information on the appointed managing person:
Mr. Rodrigo López Pomar has a university degree, is an economist and holds a Master in Economics.
Previously held positions and professional career:
1996 – 1997 – Assistant to Director General - Banco Santander,
1999 – 2000 – Analyst - McKinsey,
2000 – 2006 – Senior Manager for Strategic Services - Accenture,
2006 – to date - Managing Director for Corporate Strategy - COMSA GROUP (now COMSA EMTE GROUP).
Until 18 September 2012. Mr. Rodrigo López Pomar was a member of the Supervisory Board. of the Company
Mr. Rodrigo López Pomar, according to a statement presented:
- 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 item 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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