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Trakcja PRKiI SA (TRKP.WA)

TRKP.WA on Warsaw Stock Exchange

7.18PLN
22 Feb 2018
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0.15zł (+2.13%)
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Summary

Name Age Since Current Position

Dominik Radziwill

2015 Chairman of the Supervisory Board

Jaroslaw Tomaszewski

2015 Chairman of the Management Board, Chief Executive Officer

Pawel Nogalski

2015 Vice Chairman of the Management Board, Finance Director

Marek Kacprzak

Vice Chairman of the Management Board, Technical Director

Aldas Rusevicius

2017 Vice Chairman of the Management Board

Maciej Sobczyk

2017 Vice Chairman of the Management Board

Elzbieta Okula

Chief Accounting Officer; Proxy

Michal Hulboj

2015 Member of the Supervisory Board

Miquel Llevat Vallespinosa

58 2012 Member of the Supervisory Board

Jorge Miarnau Montserrat

56 2012 Member of the Supervisory Board

Wojciech Napiorkowski

43 2012 Member of the Supervisory Board

Fernando Perea Samarra

2013 Member of the Supervisory Board

Lukasz Rozdeiczer-Kryszkowski

2016 Member of the Supervisory Board

Przemyslaw Wrzesinski

Investor Relations Contact Officer

Biographies

Name Description

Dominik Radziwill

Mr. Dominik Radziwill has been Chairman of the Supervisory Board of TRAKCJA PRKiI S.A. since November 26, 2015. Prior to that, he was Member of the Supervisory Board of the Company from October 5, 2015. He is Member of the Audit Committee at the Company. He was Deputy Managing Director at International Monetary Fund from August 2012 to September 2015. From February 2009 to July 2012 he served at the Ministry of Finance. Between 2007 and 2008 Mr. Radziwill was Chairman of the Management Board BOT/PGE Górnictwo i Energetyka S.A. Prior to that, he was Vice Chairman of the Management Board at Dresdner Kleinwort and BNP - Dresdner Bank. Moreover, he served as Director at Banque ARJIL, Senior Partner at Bankers Trust Company and a Consultant at Partner Consulting. He is a graduate of Uniwersytet Warszawski, Faculty of Linguistic.

Jaroslaw Tomaszewski

Mr. Jaroslaw Tomaszewski has been Chairman of the Management Board and Chief Executive Officer of TRAKCJA PRKiI S.A. since June 9, 2015. Prior to that, he was Temporary Chairman of the Management Board and Finance Director of the Company from February 19, 2015. He was Vice Chairman of the Management Board and Finance Director at the Company from October 17, 2013. In his professional career, he served at ELEKTROBUDOWA S.A. as Finance Director and Member of the Management Board, at ABB Elta Lodz as Finance Director and Vice Chairman, at ABB Elmont Lodz as Finance Director and Chief Accountant, among others. He graduated from Uniwersytet Lodzki in 1984.

Pawel Nogalski

Mr. Pawel Nogalski has served as Vice Chairman of the Management Board and Finance Director of TRAKCJA PRKiI S.A. since June 9, 2015. He graduated from the Faculty of Economics at Uniwersytet Warszawski. During his professional career, he served at Warszawska Centrala Materialow Budowlanych, Aarsleff sp. z o.o. and Shell Polska sp. z o.o. He joined the Company in 2004.

Marek Kacprzak

Mr. Marek Kacprzak serves as Vice Chairman of the Management Board and Technical Director at TRAKCJA PRKiI S.A. Prior to that, he was Vice Chairman of the Management Board and Director of Marketing and Production Preparation at the Company from June 9, 2015. He is a graduate of the Civil Engineering Faculty of Szkola Glowna Gospodarstwa Wiejskiego, and completed postgraduate studies at Politechnika Warszawska and Wojskowa Akademia Techniczna. From 1998 to 2009 he served at Przedsiebiorstwo Robot Komunikacyjnych - 7 S.A. (since 2008 Grupa Trakcja) and from 2009 to June 2015 at Trakcja PRKiI S.A.

Aldas Rusevicius

Mr. Aldas Rusevicius has been Vice Chairman of the Management Board at TRAKCJA PRKiI S.A. since November 30, 2017. He graduated from Kaunas Polytechnic School (1986) and in 1995 he obtained Bachelor of Engineering degree at Vilnius Gediminas Technical University, where in 2011 he obtained Master of Science degree in Civil Engineering. Since 2017 he has been Chairman of the Management Board of AB Kauno tiltai and since 2015 Chief Executive Officer at AB Kauno tiltai. From 2009 to 2011 he was Member of the Management Board of AB Tiltra Group and since 2008 he has been on the Management Board of AB Kauno tiltai. Moreover, from 1999 to 2015 he was Deputy Technical Director, Technical Director and Deputy Chief Executive Officer at AB Kauno tiltai. From 1988 to 1999 he was en Engineer, Technical Director and Chief Executive Officer at UAB Mileta.

Maciej Sobczyk

Mr. Maciej Sobczyk has been Vice Chairman of the Management Board of Trakcja PRKiI S.A. since September 14, 2017. He graduated from the Faculty of Management of Wyzsza Szkola Menadzerska w Warszawie and ICAN Institute. He joined the Company in 1983 and held various positions.

Elzbieta Okula

Michal Hulboj

Mr. Michal Hulboj has been Member of the Supervisory Board of TRAKCJA PRKiI S.A. since June 25, 2015. Mr. Hulboj gained experience as a participant of the management training at Bank Millennium and stock analyst at Millennium Dom Maklerski, PTE PZU and AIG PTE. In the years 2008 – 2010 he worked as stock portfolio manager at PTE PZU S.A. In 2010 he became Director of the stock product management office at Skarbiec TFI. In 2012 he worked as Director of the analytical office at Erste Securities Polska S.A. Since 2013 held the position of Member of the Management Board and Director of the asset management office at Forum TFI. In 2014 he took office of President of the Management Board at Cresco sp. z o.o. He graduated from Szkola Glowna Handlowa w Warszawie in Finance and Banking in 2003. He is a securities broker license holder. He passed two CFA programme exams.

Miquel Llevat Vallespinosa

Mr. Miquel Llevat Vallespinosa has been Member of the Supervisory Board of TRAKCJA PRKiI S.A. since July 4, 2012. He was Vice Chairman of the Supervisory Board of the Company from 2007 until June 29, 2012. He has been Corporate Technical, International Development, Transport and Logistics General Manager in COMSA EMTE. From 1983 until 2000, he worked for the Regional Railway Company of Catalunya, Ferrocarriles de la Generalitat de Cataluny (FGC-Spain), holding several positions including Chief Operating Officer and Chief Executive Officer. Afterwards, in 2000 he joined COMSA where he has been responsible for different management positions. He is a civil engineer. He has acted as Member of the Board of Directors at IDNEO TECHNOLOGIES SL, SERVICIOS INTEGRALES FERROVIARIOS SL, COMSA EMTE MEXICO SA de CV, among others. He holds degree in Civil Engineering from Escola Tecnica Superior d'Enginyeria Industrial de Barcelona (ETSEIB).

Jorge Miarnau Montserrat

Mr. Jorge Miarnau Montserrat has been Member of the Supervisory Board of TRAKCJA PRKiI S.A. since July 4, 2012. He served as Chairman of the Supervisory Board of the Company till June 29, 2012. From 2004 and until 2009, he was Chairman and Chief Executive Officer (CEO) of COMSA, and in 2009, when COMSA and EMTE formalized their merger, he became Chairman of COMSA EMTE. COSMA EMTE is a Spanish unlisted group in the infrastructures, services, engineering and systems sector, and a shareholder of Trakcja Polska SA. Until 2004, he was responsible of the International Railway Business of GRUPO COMSA. He is currently Honorary President of the European Federation of Railway Trackworks Contractors (EFRTC) and Asociacion de Empresas Constructoras de Alta Especializacion Ferroviaria (ECAEF). He has also served on the Boards of Directors of COMSA MEDIO AMBIENTE SL, COMSA SA, TAMISA AGRICOLA SL, IOSA INMUEBLES SL, VATAPA INVERSIONES SL, SHERATAN MANAGEMENT SL, TAMISA INVERSIONES SL, FUNDACIoN PRIVADA COMSA EMTE, FUNDACION PRIVADA MIARNAU, CUARCITAS DEL MEDITERRANEO SA, TRAVIPOS SA, ICONUS SL, among others. He holds degree is Civil Engineering (1987) and Master’s degree in Management granted by Fundacion Austin de Betancourt, Madrid (Escuela Tecnica Superior de Ingenieros de Caminos, Canales y Puertos de Madrid; 1989). The completed also General Management Program at IESE Business School in Barcelona (1997).

Wojciech Napiorkowski

Mr. Wojciech Tomasz Napiorkowski has been Member of the Supervisory Board of TRAKCJA PRKiI S.A. since June 29, 2012. He is Chairman of the Audit Committee at the Company. In addition to his duties at the Company, he has served at Abris Capital Partners since July 2011 and has acted as Member of the Supervisory Board at Kopex SA and Rolimpex- Nasiona SA. In his career, he served at Bridgepoint Capital, Advent International and Domanski Zakrzewski Palinka - kancelaria prawna Arthur Andersen, among others. He graduated from the Faculty of Law and Administration of Uniwersytet Warszawski. He holds also Master of Business Administration title received under program of Politechnika Warszawska and London Business School.

Fernando Perea Samarra

Mr. Fernando Perea Samarra has served as Member of the Supervisory Board at TRAKCJA PRKiI S.A. since June 12, 2013. He is Member of the Audit Committee at the Company. During his professional career, he was Assistant of General Director at Robbins & Myers Espana, Senior Auditor at Arthur Andersen & Co, Financial Controller of Douwe Egberts Spain , Finance Director of AGBAR GROUP- Grupo Aguas de Barcelona, General Manager for Business Development in the United States of America, Member of the Management Board in the companies such as EMTE SA, TRIBUGEST, SA, AGBAR USA, PLC or LYDEC CASABLANCA, among others. He holds a Bachelor's degree in Economics.

Lukasz Rozdeiczer-Kryszkowski

Mr. Lukasz Rozdeiczer-Kryszkowski has been Member of the Supervisory Board of TRAKCJA PRKiI S.A. since June 16, 2016. He is the founder and Chairman of BATNA Group Sp. z o.o., as well as the Country Manager (for Poland) of Chartered Institute of Procurement and Supply. He is also the Adjunct Professor of Law at the Georgetown University (Law Center) in Washington DC and a lecturer in the School of International Arbitration, Queen Mary College, University of London, where he teaches negotiation and mediation. For several years he worked at Harvard Law School (Program on Negotiation), first as Senior Fellow of Law and Negotiation and then as Research Associate. He is a graduate from law studies at Uniwersytet Warszawski and Harvard University, as well as from specialized studies at Cambridge University and London University. He has served on the Supervisory Board of AmRest Holdings SE, JSW S.A., Libella Sp. z o.o., Krakowiakow Nieruchomosci Sp. z o.o., Warszawskie Centrum Nowych Technologii Sp. z o.o.

Przemyslaw Wrzesinski