{"id":14232,"date":"2012-09-19T00:00:00","date_gmt":"2012-09-18T21:00:00","guid":{"rendered":"https:\/\/www.invaldainvl.com\/group-company-press-releases\/trakcja-tiltra-information-about-the-collegial-management-organs-of-trakcja-tiltra-s-a\/"},"modified":"2012-09-19T00:00:00","modified_gmt":"2012-09-18T21:00:00","slug":"trakcja-tiltra-information-about-the-collegial-management-organs-of-trakcja-tiltra-s-a","status":"publish","type":"post","link":"https:\/\/www.invaldainvl.com\/en\/group-company-press-releases\/trakcja-tiltra-information-about-the-collegial-management-organs-of-trakcja-tiltra-s-a\/","title":{"rendered":"Trakcja – Tiltra: Information about the collegial management organs of Trakcja – Tiltra S.A."},"content":{"rendered":"\n

Information on resignation of Mr. Rodrigo Pomar L\u00f3pez from the function of a Member of the Supervisory Board<\/strong>
The Management Board of Trakcja-Tiltra S.A. (“Company”) informs that on 18 September 2012, the resignation as of 18 September 2012 of Mr. Rodrigo Pomar L\u00f3pez from the function of the Member of the Supervisory Board was filed with the Company. The reasons for the resignation have not been provided.<\/p>\n


Information about the appointment of President of the Management Board, Chairman of the Supervisory Board, Deputy Chairman of the Supervisory Board and mebers of the Audit Committee.
<\/strong>The Management Board of Trakcja-Tiltra S.A. (the \u201cCompany\u201d) would like to inform that on 19 September 2012 the Supervisory Board of the Company adopted a resolution on appointing Mr Roman Przyby\u0142 acting President of the Management Board, as President of the Management Board.
In addition, the Supervisory Board of the Company elected from among the members of the Supervisory Board:
1. Mr. Maciej Radziwill to the position of Chairman of the Supervisory Board,
2. Mr. Julijus Stalmokas to the position of Vice Chairman of the Supervisory Board,
3. Mr. Alvydas Banys to the position of Vice Chairman of the Supervisory Board,
At the same time, the Supervisory Board, acting pursuant to Article 86 of the Act on Statutory Auditors, Their Self-Governing Organisation, Entities Authorised to Audit Financial  Statements and on Public Oversight, appointed from among its members the Audit Committee composed of:
1. Mr. Wojciech Napi\u00f3rkowski- Chairman of the Audit Committee,
2. Mr. Carles Sumarroca Claverol – Member of the Audit Committee
3. Mr. Maciej Radziwi\u0142\u0142-Member of the Audit Committee.<\/p>\n

Information about the recall of Mr. Dariusz Ma\u0144kowski from the function of Vice President of the Management Board
<\/strong>The Management Board of Trakcja-Tiltra S.A. (the \u201cCompany\u201d) would like to inform that today, i.e. , on 19 September 2012 the Supervisory Board of the Company recalled from the Management Board Mr. Dariusz Ma\u0144kowski, so far, acting as Vice President of the Management Board of the Company. The reasons for the recall were not indicated.<\/p>\n

Information about the recall of Mr. Tadeusz Bogdan from the function of Vice President of the Management Board
<\/strong>The Management Board of Trakcja-Tiltra S.A. (the \u201cCompany\u201d) would like to inform that today, i.e.,  on 19 October 2012 the Supervisory Board of the Company recalled from the Management Board Mr. Tadeusz Bogdan, so far, acting as Vice President of the Management Board The reasons for the recall were not indicated.<\/p>\n

Information about the appointment of Mr. Rodrigo Pomar L\u00f3pez to the function of Vice President of the Management Board
<\/strong>The Management Board of Trakcja-Tiltra S.A. (the \u201cCompany\u201d) would like to inform that on 19 October 2012 the Supervisory Board of the Company adopted a resolution on appointing Mr. Rodrigo Pomar L\u00f3pez as Vice-President of the Management Board, as of 19 October 2012. <\/p>\n

Required information on the appointed managing person:
Mr. Rodrigo L\u00f3pez Pomar has a university degree, is an economist and holds a Master in Economics.<\/p>\n

Previously held positions and professional career:
1996 \u2013 1997 \u2013 Assistant to Director General – Banco Santander,
1999 \u2013 2000 \u2013 Analyst – McKinsey,
2000 \u2013 2006 \u2013 Senior Manager for Strategic Services – Accenture,
2006 \u2013 to date – Managing Director for  Corporate Strategy – COMSA GROUP (now COMSA EMTE GROUP).
Until 18 September 2012. Mr. Rodrigo L\u00f3pez Pomar was a member of the Supervisory Board. of the Company<\/p>\n

Mr. Rodrigo L\u00f3pez Pomar, according to a statement presented:
\u2022 does not engage in competitive activities to the Company;
\u2022 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;
\u2022 is not a partner in another competing commercial law partnership;
\u2022 is not a shareholder of another competing capital company;
\u2022 does not participate in another competing legal person as a member of its governing body;
\u2022 is not entered into the Register of Insolvent Debtors on the basis of the act on the National Court Register.<\/p>\n

Information about the appointment of Mrs. Marita Szustak to the function of Vice President of the Management Board
<\/strong>The Management Board of Trakcja-Tiltra S.A. (the \u201cCompany\u201d) 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. <\/p>\n

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 \u201eManagement\u201d (2010).<\/p>\n

Previously held positions and professional career:
in the years 1995-2005: Przedsi\u0119biorstwo Rob\u00f3t 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,
since 2005 to date: Przedsi\u0119biorstwo Rob\u00f3t Kolejowych i In\u017cynieryjnych 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 Wroc\u0142aw Ltd.<\/p>\n

Mrs. Marita Szustak according to the present statement:
\u2022 does not engage in competitive activities to the Company;
\u2022 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;
\u2022 is not a partner in another competing commercial law partnership;
\u2022 is not a shareholder of another competing capital company;
\u2022 does not participate in another competing legal person as a member of its governing body;
\u2022 is not entered into the Register of Insolvent Debtors on the basis of the act on the National Court Register.<\/p>\n

Information about the appointment of Mr. Nerijus Eidukevieius to the function of Vice President of the Management Board
<\/strong>The Management Board of Trakcja-Tiltra S.A. (the \u201cCompany\u201d) would like to inform that on 19 October 2012 the Supervisory Board of the Company adopted a resolution on appointingMr Nerijus Eidukevièius as Vice-President of the Management Board, as of 19 September 2012.<\/p>\n

Required information on the appointed managing person:
Mr.Eidukevièius Nerijus has a university degree. He graduated from the Faculty of Economics of the University of Vilnius (1994).<\/p>\n

Previously held positions and professional career:
in the years 1993-1996: Suprema -financial broker – consultant,
in the years 1997-1999: Hansa Invest \u2013 consultant,
in 2000: Deloitte & Touche \u2013 consultant,
in the years 2001-2004: Deputy Minister of Economy of the Republic of Lithuania,
in the years 2002-2006: Prezes Zarz\u0105du Maeikiu Nafta,
in the years 2006-2008: Director General (CEO) AB Kauno Tiltai,
in the years 2009-2011: Member of the Management Board Tiltra Group AB (now Lithold AB),
since 2011 to date: President of the Management Board Tiltra Group AB (now Lithold AB),
since 2008 to date: President of the Management Board  \u2013 AB Kauno Tiltai.<\/p>\n

Mr. Nerijus Eidukevièius, according to the present statements:
1. does not engage in competitive activities to the Company;
2. 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;
3. is not a partner in another competing commercial law partnership;
4. is not a shareholder of another competing capital company;
5. does not participate in another competing legal person as a member of its governing body;
6. is not entered into the Register of Insolvent Debtors on the basis of the act on the National Court Register.<\/p>\n","protected":false},"excerpt":{"rendered":"

Information on resignation of Mr. Rodrigo Pomar L\u00f3pez from the function of a Member of the Supervisory Board The Management Board of Trakcja-Tiltra S.A. (“Company”) informs that on 18 September..<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[14],"tags":[6],"class_list":["post-14232","post","type-post","status-publish","format-standard","hentry","category-group-company-press-releases","tag-imported"],"acf":[],"yoast_head":"\nTrakcja - Tiltra: Information about the collegial management organs of Trakcja - Tiltra S.A. - Invalda INVL<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.invaldainvl.com\/group-company-press-releases\/trakcja-tiltra-information-about-the-collegial-management-organs-of-trakcja-tiltra-s-a\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Trakcja - Tiltra: Information about the collegial management organs of Trakcja - Tiltra S.A. - Invalda INVL\" \/>\n<meta property=\"og:description\" content=\"Information on resignation of Mr. Rodrigo Pomar L\u00f3pez from the function of a Member of the Supervisory Board The Management Board of Trakcja-Tiltra S.A. 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