56/2012 - Information about the appointment of Mrs. Marita Szustak 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 Septembter 2012 the Supervisory Board of the Company adopted a resolution on appointing Mrs. Marita Szustak as Vice-President of the Management Board, as of 19 September 2012.
Required information on the appointed managing person:
Mrs. Marita Szustak has a university degree. She graduated from the Cracow University of Technology in the Faculty of Civil Engineering (1995), a Master Engineer. Mrs. Marita Szustak completed postgraduate studies in marketing at the University of Economics in Krakow (1997) and ICAN Institute atkierunku „Management” (2010).
Previously held positions and professional career:
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in the years 1995-2005 |
Przedsiębiorstwo Robót Komunikacyjnych w Krakowie S.A. susbequently holding the following positions: construction engineer, Head of Marketing, Head of Marketing and Production Preparation, Proxy-Director of Marketing and Production Preparation,
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since 2005 to date |
Przedsiębiorstwo Robót Kolejowych i Inżynieryjnych S.A. Vice President, Director of Marketing and Development. |
Mrs. Marita Szustak since 2007 holds the position of Vice President of the Chamber of Commerce, as Chairman of the Inland Transport Section, Civil Engineering and as Member of the Supervisory Board of Bahn Technik Wrocław Ltd.
Mrs. Marita Szustak according to the present statement:
- 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, section 1, clause 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, as amended).
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