The Management Board of Trakcja-Tiltra S.A. (the \u201cCompany\u201d) hereby informs that today, i.e. on 4 July 2012, COMSA S.A. with its registered office in Barcelona, a shareholder of the Company, on the basis of Article 13, paragraph 4 of the Company Statutes, appointed Mr Jorge Miarnau Montserrat for the position of a Member of the Supervisory Board.
Required information on the appointed person:
<\/u>Mr Jorge Miarnau Montserrat has a university degree. He has a degree in engineering (1987) and a Master\u2019s 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 \u2013 Director responsible for railways \u2013 GRUPO COMSA S.A. (at present GRUPO COMSA EMTE )
from 2001 to 2003 \u2013 Member of the Board of Directors \u2013 GRUPO COMSA S.A. (at present GRUPO COMSA EMTE )
since 1998 until present \u2013 President \u2013 GRUPO COMSA S.A. (since 2009 \u2013 GRUPO COMSA EMTE)
Until 29 June 2012, Mr Jorge Miarnau Montserrat held the position of the Chairman of the Supervisory Board of the Company. Moreover, Mr Jorge Miarnau Montserrat is now holding the position of the president of the European Federation of Railway Trackworks Contractors (EFRTC) and Asociacion de Empresas Constructoras de Alta Especializacion Ferroviaria (ECAEF). He is also a member of boards of directors in the following companies: COMSA EMTE, S.L., COMSA EMTE MEDIO AMBIENTE S.L.U., COMSA EMTE CONCESIONES S.L.U., COMSA EMTE T&L S.L.U., COMSA S.A.U., COMSA EMTE ENERG\u0136AS RENOVABLES,S.L.U., 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.,FUNDACI\u00d3N PRIVADA COMSA EMTE, FUNDACI\u00d3N PRIVADA MIARNAU, CUARCITAS DEL MEDIT\u00c9RRANEO S.A.,TRAVIPOS,S.A.,ICONUS S.L., UBLADESA S.A.,EMTE SISTEMAS,S.A.U.,ADASA SISTEMAS,S.A.U., ARITEX CADING,S.A., LOGISTICA PENINSULAR XXI,S.L., ASEPEYO, and FERGRUPO CONSTRU\u0112OES E T\u00c9CNICAS FERROVIARIAS,S.A.
According to the submitted declaration, Mr Jorge Miarnau Montserrat:
– 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.<\/p>\n
The Management Board of Trakcja-Tiltra S.A. (the \u201cCompany\u201d) hereby informs that today, i.e. on 4 July 2012, COMSA S.A. with its registered office in Barcelona, a shareholder of the Company, on the basis of Article 13, paragraph 4 of the Company Statutes, appointed Mr Miquel Llevat Vallespinosa for the position of a Member of the Supervisory Board.
Required information on the appointed person:
<\/u>Mr Miquel Llevat Vallespinosa has a university degree in engineering.
Previously held positions and professional career:
1991 \u2013 1993 \u2013 Chief Operating Officer \u2013 Ferrocarrils de la Generalitat de Catalunya (FGC, Barcelona, Spain)
1993 \u2013 2000 \u2013 Chief Executive Officer \u2013 Ferrocarrils de la Generalitat de Catalunya (FGC, Barcelona, Spain)
1994 \u2013 2000 \u2013 Managing Director \u2013 Ferrocariles de Montana de Grandes Pendientes S.A.(FMGP, Barcelona, Spain)
2000 \u2013 until present \u2013 Chief Technical Officer \u2013 COMSA GROUP (at present COMSA EMTE GROUP)
2004 \u2013 until present \u2013 Chief Transport & Logistics Officer \u2013 COMSA GROUP (at present COMSA EMTE GROUP)
2010 \u2013 until present \u2013 Chief International Development Officer \u2013 COMSA GROUP (at present COMSA EMTE GROUP)
Until 29 June 2012, Mr Miquel Llevat Vallespinosa held the position of the Deputy Chairman of the Supervisory Board of the Company. Moreover, Mr Miquel Llevat Vallespinosa is now holding the position of a member of boards of directors in the following companies: IDNEO TECHNOLOGIES,S.L., SERVICIOS INTEGRALES FERROVIARIOS,S.L., COMSA EMTE MEXICO,S.A de CV, SUCURSAL EN PORTUGAL, COMSA RAIL TRANSPORT SUCURSAL EN PORTUGAL, and the position of a member of the management board of COMSA EMTE sp. z o.o.
According to the submitted declaration, Mr Miquel Llevat Vallespinosa:
– 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.<\/p>\n
The Management Board of Trakcja-Tiltra S.A. (the \u201cCompany\u201d) hereby informs that today, i.e. on 4 July 2012, COMSA S.A. with its registered office in Barcelona, a shareholder of the Company, on the basis of Article 13, paragraph 4 of the Company Statutes, appointed Mr Rodrigo Pomar L\u00f3pez for the position of a Member of the Supervisory Board.
Required information on the appointed person:
<\/u>Mr Rodrigo Pomar L\u00f3pez has a Master\u2019s degree in economics.
Previously held positions and professional career:
1996 \u2013 1997 \u2013 Assistant to General Director \u2013 Banco Santander
1999 \u2013 2000 \u2013 Analyst for McKinsey
2000 \u2013 2006 \u2013 Senior Manager in charge of Strategic Services \u2013 Accenture
Since 2006 \u2013 until present \u2013 Managing Director in charge of Corporate Strategy \u2013 COMSA GROUP (at present COMSA EMTE GROUP)
Until 29 June 2012, Mr Rodrigo Pomar L\u00f3pez was holding the position of a Member of the Supervisory Board of the Company.
According to the submitted declaration, Mr Rodrigo Pomar L\u00f3pez:
– 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.<\/p>\n
The Management Board of Trakcja-Tiltra S.A. (the \u201cCompany\u201d, \u201cIssuer\u201d) hereby informs that today, i.e. on 4 July 2012, COMSA S.A. with its registered office in Barcelona, a shareholder of the Company, on the basis of Article 13, paragraph 4 of the Company Statutes, appointed Mr Maciej Radziwi\u00b3\u00b3 for the position of a Member of the Supervisory Board.
Required information on the appointed person:<\/u>
Mr Maciej Radziwi\u00b3\u00b3 has a university degree. He graduated from the Faculty of Philosophy and Sociology, University of Warsaw (1986) and the Faculty of Management and Marketing, University of Warsaw (1994). He also holds the title of Master of Business Administration granted by the University of Illinois at Urbana-Champaign (1994).
Previously held positions and professional career:
in the years 1986-1991 – Assistant lecturer \u2013 University of Warsaw, Faculty of Philosophy and Sociology, Institute of Sociology
in the years 1991-1993 – Consultant \u2013 NBS \u2013 Public Relations sp. z o.o.
in the years 1993-1994 – Head of Analyses Department \u2013 Creditanstalt Securities SA (now CAIB Unicredit)
in the years 1994-1995 – Vicepresident (equity research) \u2013 Credit Suisse First Boston Polska sp. z o.o.
in the years 1995-1998 – Financial Analyses Director \u2013 Union Bank of Switzerland in London
since 1998 until present – President of the Management Board \u2013 Cresco Financial Advisors sp. z o.o.
from Apr to Sep 2002 – President of the Management Board \u2013 Elektrim SA
from Sep to Nov 2009 – President of the Management Board \u2013 Przedsi\u017abiorstwo Rob\u00f3t Komunikacyjnych nr 7 S.A.
since 2002 until Jun 2012 – President of the Management Board \u2013 Trakcja – Tiltra S.A. (previously Trakcja Polska S.A.)<\/p>\n
In addition, Mr Maciej Radziwi\u00b3\u00b3 holds the position of the Chairman of the Supervisory Board in a company from the Capital Group of the Issuer, Przedsi\u017abiorstwo Rob\u00f3t Kolejowych i In\u00e6ynieryjnych S.A., and the function of a Member of the Supervisory Board of Quercus TFI S.A.
According to the submitted declaration, Mr Maciej Radziwi\u00b3\u00b3:
– 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.<\/p>\n","protected":false},"excerpt":{"rendered":"
The Management Board of Trakcja-Tiltra S.A. (the \u201cCompany\u201d) hereby informs that today, i.e. on 4 July 2012, COMSA S.A. with its registered office in Barcelona, a shareholder of the Company,..<\/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-14243","post","type-post","status-publish","format-standard","hentry","category-group-company-press-releases","tag-imported"],"acf":[],"yoast_head":"\n