19/2016 - Information about the Appointment of the Supervisory Board for a New Term of Office
The Management Board of Trakcja PRKiI S.A. with its registered office in Warsaw (hereinafter referred to as the "Company") announces that today the Annual General Meeting of Shareholders of Trakcja PRKiI S.A. has appointed the Supervisory Board members for a new joint 3-year term of office:
1. Michał Hulbój
2. Wojciech Napiórkowski
3. Łukasz Rozdeiczer-Kryszkowski
4. Dominik Radziwiłł
5. Miquel Llevat Vallespinosa
6. Fernando Perea Samarra
7. Jorge Miarnau Montserrat
In accordance with the provided statements, all the Supervisory Board members:
1. are not involved in any activity that is competitive to that carried out by the Company;
2. do not run private business and do not perform other duties that may result in a conflict of interest with their obligations towards the Company;
3. are not partners in any partnership that is in competition with the Company;
4. are not partners in any civil partnership that is in competition with the Company;
5. are not shareholders in any other company that is in competition with the Company;
6. are not members of any body of any other company that is in competition with the Company;
7. do not participate in any other legal person that is in competition with the Company as a member of its body;
8. are not entered in the Register of Insolvent Debtors kept under the Act on the National Court Register.
The independent members of the Supervisory Board are:
1. Michał Hulbój,
2. Wojciech Napiórkowski,
3. Łukasz Rozdeiczer-Kryszkowski.
Please find information about the Supervisory Board members detailed below.
Michał Hulbój
Mr. Michał Hulbój graduated from the Warsaw School of Economics with a degree in finance and banking (1998-2003). He is a securities broker licence holder. He passed two CFA programme exams.
Professional background:
02.2004–06.2005 – Millennium Dom Maklerski S.A. – stock analyst,
07.2005–02.2008 – PTE PZU S.A. – stock analyst,
03.2008–05.2008 – AIG PTE S.A. – stock analyst,
06.2008–10.2010 – PTE PZU S.A. - stock portfolio manager
10.2010–11.2011 – Skarbiec TFI – director of the stock product management office
02.2012–01.2013 – Erste Securities Polska S.A. – director of the analytical office
02.2013–11.2014 – Forum TFI – member of the management board, director of the asset management office
12.2014 – until now – Cresco sp. z o.o. – President of the Management Board
Wojciech Napiórkowski:
Mr. Wojciech Napiórkowski has a university degree. He is a graduate of the Faculty of Law and Administration of the University of Warsaw. He also holds the title of Master of Business Administration granted by the Warsaw University of Technology and the London Business School.
Professional background:
1997–1999 – Domański Zakrzewski Palinka – Arthur Andersen law firm
1999–2003 – Investment Manager in Emerging Ventures Limited
2003–2007 – Advent International – Investment Director
2007– 2011 – Bridgepoint Capital – Director (investments in companies, organisation of various forms of financing, supervision over the operating activities of portfolio companies)
07.2011 – Abris Capital Partners – consultancy and transaction generation
12.2012–01.2014 – investors TFI - Vice-President of the Management Board
From 05.2014 – Aktivst FIZ – Managing Director for the first Polish acquisition fund (Vestor DM)
Major project implemented by Mr. Wojciech Napiórkowski involved mergers and acquisitions, issues of convertible bonds, public and private offers, purchase of companies by industry investors and issues of managerial options.
He is a member of supervisory boards of the following public companies: Soho Development S.A., Qumak S.A., Adiuvo Investments S.A. and iAlbatros S.A.
Experienced in holding positions on the supervisory boards of the following companies: GTC S.A., Kopex S.A., Scanmed Multimedis S.A. and Rolmipex Nasiona S.A.
From 29 June 2012, Mr. Wojciech Napiórkowski held the position of a member of the Supervisory Board of Trakcja S.A., and from 19 September 2012 – the function of the Chairman of the Audit Committee of Trakcja S.A.
Łukasz Rozdeiczer-Kryszkowski
Mr. Łukasz Rozdeiczer-Kryszkowski has a university degree. He is a graduate of the Faculty of Law and Administration of the University of Warsaw and of the Harvard Law School (Master of Laws). He also graduated from the University of London and the Chartered Institute of Arbitrators (Diploma in International Business Arbitration). Łukasz Rozdeiczer-Kryszkowski is a lawyer and is authorised to act as the Solicitor (England and Wales) and the Attorney at law (USA – New York).
Professional background:
From 06.2014 – Chartered Institute of Procurement and Supply – Country Manager for Poland
08.2011–II.2011 – MHW Sp. z o.o. Co-owner, President of the Management Board from 08/2015
From 01.2009 – Indywidualna Kancelaria Adwokacka – Lawyer, Mediator, Arbiter
From 09.2004 – Georgetown University Law Center – Adjunct Professor of Law
2011–2015 – Mediation Centre of the Arbitration Court at the Polish Chamber of Commerce – President
2012–2013 – Libella Sp. z o.o. – Vice-President of the Management Board
2007–2011 – Clifford Chance (London and Warsaw) – Senior Associate
2005–2006 – World Bank, International Finance Corporation (Washington, DC) – Consultant
2002–2006 – Harvard Law School (Boston MA), Program on Negotiation – Senior Hewlett Fellow on
Law and Negotiations; Research Associate
1999–2001 – CMS Cameron McKenna (Warsaw) – Associate
Furthermore, Mr. Łukasz Rozdeiczer-Kryszkowski is a member of the supervisory board of one of the public companies, namely AmRest Holdings SE. He also has experience in holding the position of a member or chairman of the supervisory boards in the following companies: Jastrzębska Spółka Węglowa S.A., Libella Sp. z o.o., Krakowiaków Nieruchomości Sp. z o.o. and Warszawskie Centrum Nowych Technologii Sp. z o.o.
Dominik Radziwiłł
Mr. Dominik Radziwiłł has a university degree. He graduated from the Linguistics Faculty at the University of Warsaw. He also graduated from the Paris Institute of Political Sciences.
Professional background:
08.2012–09.2015 – International Monetary Fund – Alternate Executive Director;
02.2009–07.2012 – Ministry of Finance - Undersecretary of State, Chairman of the Supervisory Board of Bank Gospodarstwa Krajowego;
2007–2008 – BOT/PGE Górnictwo i Energetyka S.A. – President of the Management Board;
2001–2006 – Dresdner Kleinwort – Vice-President of the Management Board;
1998–2001 – BNP – Dresdner Bank – Vice-President of the Management Board;
1996–1998 – Banque ARJIL – Director;
1992–1996 – Bankers Trust Company – Senior Partner;
1991–1992 – Partner Consulting – Consultant.
Mr. Dominik Radziwiłł is a member of the EFSI Investment Committee (Juncker Plan) and also a supervisory board member of GGE a.s. (a Slovak energy company).
Miquel Llevat Vallespinosa
Mr. Miquel Llevat Vallespinosa has a university degree in engineering.
Previously held positions and professional career:
1991 – 1993 – Chief Operating Officer – Ferrocarrils de la Generalitat de Catalunya (FGC, Barcelona, Spain)
1993 – 2000 – Chief Executive Officer – Ferrocarrils de la Generalitat de Catalunya (FGC, Barcelona, Spain)
1994 – 2000 – Managing Director – Ferrocariles de Montana de Grandes Pendientes S.A. (FMGP, Barcelona, Spain)
2000 – until present – Chief Technical Officer – COMSA GROUP (at present COMSA CORPORACIÓN GROUP)
2004 – until present – Chief Transport & Logistics Officer – COMSA GROUP (at present COMSA CORPORACIÓN GROUP)
2010 – 2014– Chief International Development Officer – COMSA GROUP (at present COMSA CORPORACIÓN GROUP)
2014-until present- Development General Director- COMSA CORPORACIÓN GROUP
At present, Mr Miquel Llevat Vallespinosa holds the position of President of Board of Directors in the following companies: COMSA EMTE S.P. Z.O.O., COMSA RAIL TRANSPORT, S.A., MEXADASA, S.A. de C.V. He also holds the position of representative of COMSA, S.A.U., Member of Board of Directors of ICONUS, S.L. and the position of representative of COMSA INSTALACIONES Y SISTEMAS INDUSTRIALES, S.L.U. (previously denominated EMTE, S.L.U.), Joint Administrator of ADASA SISTEMAS, S.A.U.
Fernando Perea Samarra
Mr Fernando Perea Samarra has a BA in Economics.
Previously held positions and professional career:
1982 – 1983- Assistant Managing Director – Robbins & Myers España (Barcelona, Spain)
1984 – 1987 – Senior Auditor – Arthur Andersen & Co. (Barcelona, Spain)
1987 – 1989 – Financial Controller – Douwe Egberts Spain (Barcelona, Spain)
1989 – 2002 – Division CFO – Water & Wastewater Division of AGBAR (Barcelona, Spain)
2002 – 2008 – CFO in AGBAR GROUP – Grupo Aguas de Barcelona (Barcelona, Spain)
2008 – 2009 – USA Business Development General Manager – AGBAR GROUP (Barcelona, Spain)
2009 – 2011 – Partner – ADIGO – M&A Advisors, S.L. (Barcelona, Spain)
2011 – present – COMSA EMTE GROUP CFO (actually COMSA CORPORACIÓN GROUP) (Barcelona, Spain)
From 24 October 2003 to 5 March 2007, Mr. Fernando Perea Samarra held the position of a member of the Management Board in the following companies: EMTE, S.A. – previously using a business name of "EMTE, S.L." (then a 50 per cent subsidiary of AGBAR GROUP), "TRIBUGEST, S.A.", "AGBAR USA, PLC" and "LYDEC CASABLANCA (Morocco)" (all of them being 100 per cent subsidiaries of AGBAR GROUP).
From 21 july 2011 to 15 october 2014- Mr. Fernando Perea Samarra held the position of Representative of COMSA, S.A., acting as the Manager Director of the Management Board for ICONUS, S.L.
From 6 february 2012 to 20 september 2013- Mr. Fernando Perea Samarra held the position of Representative of COMSA, S.A., acting as the Manager Director of the Management Board for CONCESIONARIA BARCELONESA, S.L.
From 6 february 2012 to 16 march 2016- Mr. Fernando Perea Samarra held the position of Representative of COMSA, S.A., acting as the Manager Director of the Management Board for CORPORACIÓN CLD SERVICIOS URGANOS DE TRATAMIENTO DE RESIDUOS, S.L.
At present, Mr. Fernando Perea Samarra is holding the position of a member of the Management Board in the following companies: "COMSA EMTE POLSKA, Sp. Zoo" , "COMSA EMTE, S.A. de C.V.", México, "COMSA EMTE MEX, S.A. de C.V.", “COMSA INFRAESTRUCTURAS, S.A. de C.V.”, “PROGRESO TÉCNICO EN INGENIERÍA, S.A. DE C.V.”, “COMSA PERU, S.A.C.”, “COMSA COLOMBIA, S.A.S.”, “COMSAEMTE INFRAESTRUCTURAS ECUADOR, S.A.”, “COMSA INFRASTRUKTURA d.o.o”, “Fergrupo Construçoes e Técnicas Ferroviárias, S.A.”, “BONAIRE CLIMATECNICA, LTDA”, “COMSA INDUSTRIAL CHILE, S.A.”, “COMSA INDUSTRIAL COLOMBIA, S.A.S.”, “COMSA INDUSTRIAL PERU, S.A.C.”, “MEXADASA, S.A. de C.V.”.
Jorge Miarnau Montserrat
Mr Jorge Miarnau Montserrat has a university degree. He has a degree in engineering (1987) and a Master’s degree in construction companies management granted by Fundacion Agustin de Betancourt in Madrid (1989). Mr Jorge Miarnau Montserrat also completed the General Management Program for managing directors organised by IESE Business School in Barcelona (1997).
Previously held positions and professional career:
From 1999 to 2003 – Director responsible for railways – GRUPO COMSA S.A. (at present GRUPO COMSA EMTE)
From 2001 to 2003 – Member of the Board of Directors – GRUPO COMSA S.A. (at present GRUPO COMSA EMTE)
From 1998 to present – President – GRUPO COMSA S.A. (since 2009 – GRUPO COMSA EMTE- since 2016 - GRUPO COMSA CORPORACIÓN).
Mr Jorge Miarnau Montserrat is now holding the position of the president of COMSA CORPORACIÓN DE INFRAESTRUCTURAS, S.L. (previously denominated COMSA EMTE,S.L.).
He is also a member of the governing body (as member of the Board of Directors or Sole Administrator or Joint Administrator) in the following companies: COMSA MEDIO AMBIENTE S.L.U.(previously denominated COMSA EMTE MEDIO AMBIENTE, S.L.U.), COMSA CONCESIONES, S.L.U. (previously denominated COMSA EMTE CONCESIONES S.L.U.), COMSA LOGISTICA, S.L. (previously denominated COMSA EMTE T&L S.L.U.), COMSA, S.A.U., COMSA ENERGÍAS RENOVABLES, S.L.U. (previously denominated COMSA EMTE ENERGÍAS RENOVABLES, S.L.U.), COMSA INSTALACIONES Y SISTEMAS INDUSTRIALES, S.L.U. (previously denominated EMTE S.L.U.), IOSA INMUEBLES, S.L.U., TAMISA AGRICOLA, S.L., T.I.2009, S.L., VATAPA INVERSIONES, S.L., SHERATAN MANAGEMENT, S.L., TAMISA INVERSIONES, S.L., FUNDACIÓN PRIVADA MIARNAU, TRAVIPOS, S.A., ICONUS, S.L., UBLADESA, S.A., ADASA SISTEMAS,S.A.U., LOGISTICA PENINSULAR XXI,S.L., ASEPEYO.
Legal basis:
§ 5 para. 1 pt. 22 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising information required by laws of non-member states as equivalent.
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