The Management Board of Trakcja-Tiltra S.A. (the “Company”) 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:
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 )
since 1998 until present – President – GRUPO COMSA S.A. (since 2009 – 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 ENERGĶAS 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.,FUNDACIÓN PRIVADA COMSA EMTE, FUNDACIÓN PRIVADA MIARNAU, CUARCITAS DEL MEDITÉRRANEO 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 CONSTRUĒOES E TÉCNICAS 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.
The Management Board of Trakcja-Tiltra S.A. (the “Company”) 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:
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 EMTE GROUP)
2004 – until present – Chief Transport & Logistics Officer – COMSA GROUP (at present COMSA EMTE GROUP)
2010 – until present – Chief International Development Officer – 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.
The Management Board of Trakcja-Tiltra S.A. (the “Company”) 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 López for the position of a Member of the Supervisory Board.
Required information on the appointed person:
Mr Rodrigo Pomar López has a Master’s degree in economics.
Previously held positions and professional career:
1996 – 1997 – Assistant to General Director – Banco Santander
1999 – 2000 – Analyst for McKinsey
2000 – 2006 – Senior Manager in charge of Strategic Services – Accenture
Since 2006 – until present – Managing Director in charge of Corporate Strategy – COMSA GROUP (at present COMSA EMTE GROUP)
Until 29 June 2012, Mr Rodrigo Pomar López was holding the position of a Member of the Supervisory Board of the Company.
According to the submitted declaration, Mr Rodrigo Pomar López:
– 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.
The Management Board of Trakcja-Tiltra S.A. (the “Company”, “Issuer”) 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 Radziwi³³ for the position of a Member of the Supervisory Board.
Required information on the appointed person:
Mr Maciej Radziwi³³ 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 – University of Warsaw, Faculty of Philosophy and Sociology, Institute of Sociology
in the years 1991-1993 – Consultant – NBS – Public Relations sp. z o.o.
in the years 1993-1994 – Head of Analyses Department – Creditanstalt Securities SA (now CAIB Unicredit)
in the years 1994-1995 – Vicepresident (equity research) – Credit Suisse First Boston Polska sp. z o.o.
in the years 1995-1998 – Financial Analyses Director – Union Bank of Switzerland in London
since 1998 until present – President of the Management Board – Cresco Financial Advisors sp. z o.o.
from Apr to Sep 2002 – President of the Management Board – Elektrim SA
from Sep to Nov 2009 – President of the Management Board – Przedsiźbiorstwo Robót Komunikacyjnych nr 7 S.A.
since 2002 until Jun 2012 – President of the Management Board – Trakcja – Tiltra S.A. (previously Trakcja Polska S.A.)
In addition, Mr Maciej Radziwi³³ holds the position of the Chairman of the Supervisory Board in a company from the Capital Group of the Issuer, Przedsiźbiorstwo Robót Kolejowych i Inæynieryjnych S.A., and the function of a Member of the Supervisory Board of Quercus TFI S.A.
According to the submitted declaration, Mr Maciej Radziwi³³:
– 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.