16/2019 – 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: the "Company") informs that today the Ordinary General Meeting of Trakcja PRKiI S.A. appointed:
1. Wojciech Napiórkowski
2. Michał Hulbój
3. Łukasz Rozdeiczer-Kryszkowski
appointed members of the Supervisory Board of the Company for a new joint three-year term.
In addition, according to the right of the Company's Shareholder - COMSA S.A. - resulting from the content of art. 13 para. 4 of the Company's Statute, this shareholder's declaration of June 17, 2019, which was received by the Company on June 18, 2019, appointed the following persons to the Supervisory Board of the Company:
1. Jorge Miarnau Montserrat
2. Fernando Perea Samarra
3. Miquel Llevat Vallespinosa
4. Dominik Radziwiłł.
In connection with the above, the Supervisory Board of Trakcja PRKiI S.A. is included:
1. Wojciech Napiórkowski
2. Michał Hulbój
3. Łukasz Rozdeiczer-Kryszkowski
4. Dominik Radziwiłł
5. Miquel Llevat Vallespinosa
6. Fernando Perea Samarra
7. Jorge Miarnau Montserrat
According to the statements provided, all members of the Supervisory Board:
-they do not perform any other activities outside the Company's enterprise that would be competitive with the Company;
-they are not partners in a competitive civil partnership;
-they are not partners in a competitive partnership;
-they are not partners or shareholders of a competitive capital company;
-they are not members of the body of another competitive capital company;
-they do not participate in a competitive legal person as a member of its body;
-they are not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Independent members of the Supervisory Board are:
1. Wojciech Napiórkowski
2. Michał Hulbój
3. Łukasz Rozdeiczer-Kryszkowski
Below you will find detailed information about the members of the Supervisory Board:
Michał Hulbój
Mr. Michał Hulbój is a graduate of the Warsaw School of Economics in Finance and Banking (1998-2003). He has a securities broker's license. He obtained a positive result of two exams in the CFA program.
Positions and professional work previously occupied:
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 management office for stock products
02.2012 – 01.2013 - Erste Securities Polska S.A. – director of the analysis office
02.2013 – 11.2014 - Forum TFI – member of the board, director of the asset management office
12.2014 – 11.2018 - Cresco sp. z o.o. – Chairman of the Board
He is a member of supervisory boards of companies: AC S.A., Nowa Gala S.A., EMC Instytut Medyczny S.A., LC CORP S.A., Orzeł Biały S.A.
From June 16, 2016, Mr. Michał Hulbój was a member of the Supervisory Board of Trakcja PRKiI S.A.
Wojciech Napiórkowski
Mr. Wojciech Napiórkowski has a university degree. He is a graduate of the Faculty of Law and Administration at the University of Warsaw. He also holds the title of Master of Business Administration program at the Warsaw University of Technology and the London Business School.
Positions and professional work previously occupied:
1997-1999 - Domański Zakrzewski Palinka - Law Office Arthur Andersen
1999-2003 - Investment Manager w Emerging Ventures Limited 2003-2007 - Advent International – Investment Director
2007-2011 - Bridgepoint Capital – Director (investments in companies, organization of various forms of financing, from supervision over the operations of portfolio companies)
07.2011 - Abris Capital Partners - consulting and transaction generation
12.2012-01.2014 - Investors TFI – Vice President of the Board
From 05.2014 – 08.2018 Aktivst FIZ – Managing Director of the first Polish activist fund (Vestor DM)
The main projects implemented by Mr. Wojciech Napiórkowski concerned: mergers and acquisitions, convertible bonds, public and private offers, buyout of companies by industry investors and issuance of managerial options.
He is a member of supervisory boards of companies: Soho Development S.A., Qumak S.A., Adiuvo Investments S.A., Ferro S.A., Boombit S.A.
Experience in supervisory boards: GTC S.A., Kopex S.A., Scanmed Multimedis S.A.,
From June 29, 2012. Mr. Wojciech Napiórkowski was a member of the Supervisory Board of Trakcja S.A., and from 19 September 2012. he was the Chairman of the Audit Committee 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 at the University of Warsaw, and Harvard Law School (Master of laws). He also graduated from the University of London and the Chartered Institute of Arbitrators (Diploma in International Commercial Arbitration). Łukasz Rozdeiczer-Kryszkowski is an attorney and has qualifications as Solicitor (England and Wales) and Attorney at law (USA - New York).
Positions and professional work previously occupied:
From 06.2014 – Chartered Institute of Procurement and Supply – Country Manager for Poland
From 08.2011 – BATNA Group Sp. z o.o. Co-owner, President of the Board
From 08/2015 Od 01.2009 – Indywidualna Kancelaria Adwokacka – Lawyer, Mediator, Arbiter
From 09.2004 – Georgetown University Law Center – Adjunct Professor of Law
2011 – 2015 – Centrum Mediacji Sądu Arbitrażowego przy Krajowej Izbie Gospodarczej – President
2012 – 2013 – Libella Sp. z o.o. – Vice President of the 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
In addition, Mr. Łukasz Rozdeiczer-Kryszkowski has experience as a member or chairman of supervisory boards in companies: Jastrzębska Spółka Węglowa S.A., Libella Sp. z o.o., Krakowiaków Nieruchomości Sp. z o.o.; Warszawskie Centrum Nowych Technologii Sp. z o.o. AmRest Holdings SE, Braster S.A.
From June 16, 2016. Mr Łukasz Rozdeiczer-Kryszkowski was a member of the Supervisory Board of Trakcja PRKiI S.A. as well as a member of the Audit Committee Trakcja S.A.
Dominik Radziwiłł
Mr Dominik Radziwiłł has a university degree. He is a graduate of the faculty of linguistics at the University of Warsaw. He also graduated from the Institute of Political Sciences in Paris.
Positions and professional work previously occupied:
08.2012 – 09.2015 – International Monetary Fund – Deputy Executive Director;
02.2009 – 07.2012 – Ministry of Finance - Podsekretarz Stanu, Chairman of the Supervisory Board of Bank Gospodarstwa Krajowego;
2007-2008 – BOT/PGE Górnictwo i Energetyka S.A. – Chairman of the Board;
2001-2006 – Dresdner Kleinwort – Vice President of the Board
1998-2001 – BNP – Dresdner Bank – Vice President of the 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 ESIF Investment Committee (Juncker's plan), he also acts as a member of the Supervisory Board at GGE a.s. - a Slovak energy company.
Miquel Llevat Vallespinosa
Mr Miquel Llevat Vallespinosa has a university degree, he holds the title of engineer.
Positions and professional work previously occupied:
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 – to the present - Technical Director – COMSA GROUP (now COMSA CORPORACIÓN GROUP)
2004 – to the present – Director of transport and logistics – COMSA GROUP (now COMSA CORPORACIÓN GROUP)
2010 – 2014 – Director of International Development – COMSA GROUP (now COMSA CORPORACIÓN GROUP)
2014 – to the present – Director General for Development – COMSA CORPORACIÓN GROUP
Mr Miquel Llevat Vallespinosa is the President of the Management Board in the following companies: COMSA EMTE sp. z o.o., COMSA RAIL TRANSPORT, S.A., MEXADASA, S.A. de C.V. He also acts as a COMSA, S.A.U. Representative, a member of the management board of ICONUS, S.L., a representative of COMSA INSTALACIONES Y SISTEMAS INDUSTRIALES, S.L.U. (previously under the name EMTE, S.L.U.), co-managing person ADASA SISTEMAS, S.A.U.
Fernando Perea Samarra
Mr. Fernando Perea Samarra holds a bachelor's degree in economics.
Positions and professional work previously occupied:
1982 – 1983 – Assistant to the General 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 – Chief Financial Officer of 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 – now – COMSA EMTE GROUP CFO (now COMSA CORPORACION GROUP) (Barcelona, Spain)
From 24.10.2003 to 05.03.2007, Mr. Fernando Perea Samarra was a member of the Management Board of EMTE, S.A.– previous company name "EMTE, S.L." (at that time a subsidiary in 50% from AGBAR GROUP), “TRIBUGEST, S.A.”, “AGBAR USA, PLC” and “LYDEC CASABLANCA (Morocco)” (all of them are 100% subsidiary companies of AGBAR GROUP).
From 21 lipca 2011 to 15 października 2014 – he was the COMSA Representative, S.A. acting as the Manager of the Board of Directors in the company ICONUS, S.L.
From February 6, 2012 to September 20, 2013, he was the COMSA Representative, S.A. acting as the Manager of the Management Board in CONCESIONARIA BARCELONESA, S.L.
From 6 lutego 2012 to 16 marca 2016 – he was the Representative of COMSA, S.A., acting as the Manager of the Board of Directors in CORPORACIÓN CLD SERVICIOS URGANOS DE TRATAMIENTO DE RESIDUOS, S.L.
At present, Mr. Fernando Perea Samarra is a member of the board of the following companies: "COMSA EMTE POLSKA, Sp. z o.o." , "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 holds the title of engineer (1987) and a master's degree in the management and management of construction companies obtained at Fundacion Agustin de Betancourt in Madrid (1989). Mr. Jorge Miarnau Montserrat also completed the General Management Program for Managing Directors organized by IESE Business School in Barcelona (1997).
Positions and professional work previously occupied:
1999 do 2003 – Director responsible for railways – GRUPO COMSA S.A. (now GRUPO COMSA EMTE)
2001 do 2003 – Member of the Board of Directors – GRUPO COMSA S.A. (now GRUPO COMSA EMTE)
From 1998 to the present – President – GRUPO COMSA S.A. (from 2009 GRUPO COMSA EMTE, and from 2016 GRUPO COMSA CORPORACIÓN)
In addition, Mr Jorge Miarnau Montserrat is currently the President of COMSA CORPORACIÓN DE INFRAESTRUCTURAS, S.L. (previously under the name COMSA EMTE, S.L.).
Mr Jorge Miarnau Montserrat is currently a member of the management body (as a member of the management, managing or co-managing body) in the following companies: COMSA MEDIO AMBIENTE S.L.U. (previously under the name COMSA EMTE MEDIO AMBIENTE, S.L.U.), COMSA CONCESIONES, S.L.U. (previously under the name COMSA EMTE CONCESIONES S.L.U.), COMSA LOGISTICA, S.L. (previously under the name COMSA EMTE T&L S.L.U.), COMSA, S.A.U., COMSA ENERGÍAS RENOVABLES, S.L.U. (previously under the name COMSA EMTE ENERGÍAS RENOVABLES, S.L.U.), COMSA INSTALACIONES Y SISTEMAS INDUSTRIALES, S.L.U. (previously under the name 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. 5 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
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