12/2022 Changes in the composition of the Company’s Management Board

The Management Board of the Company Trakcja S.A. (‘the Company’, ‘the Issuer’) informs that on 11 March 2022, on the grounds of Article 16 par. 2 point 1 of the Company’s Articles of Association, the Company’s Supervisory Board passed resolutions on the grounds of which it has appointed the following Members of the Company’s Management Board: Mr Marcin Lewandowski – President of the Management Board, Mr Aldas Rusevičius – Vice-President of the Management Board and Mr Adam Stolarz – Member of the Management Board.

Furthermore, on 11 March 2022, on the grounds of Article 16 par. 2 point 1 of the Company’s Articles of Association, the Company’s Supervisory Board passed resolutions on the grounds of which it has appointed the following Members of the Company’s Management Board: Mr Jakub Lechowicz to the position of the President of the Management Board and the Managing Director, Mr Piotr Mechecki to the position of the Vice-President of the Management Board and the Director responsible for the Company’s Key Accounts, and Mr Jacek Gdański to the position of the Vice-President of the Management Board and the Internal Audit Director.

Information on new Members of the Management Board appointed by the Supervisory Board:

1. Mr Jakub Lechowicz

Mr Jakub Lechowicz graduated from the Jagiellonian University in Krakow, the Faculty of Law and Administration. Moreover, he completed legal counsel’s training at the Chamber of Legal Counsels in Katowice.

Professional experience:
2018 – currently    Agencja Rozwoju Przemysłu (ARP S.A.)
Director of the Law Office, Proxy     

2019 – currently    Stocznia Gdańska Sp. z o.o.
Member of the Supervisory Board

2019    IDA Management Sp. z o.o.
Member of the Supervisory Board

Experience in legal practice
2014 – currently    Jakub Lechowicz Kancelaria Radcy Prawnego (law office)

2012 – 2014    M. Płonka i Wspólnicy sp.k.     

2011 – 2012    Talarczyk i Roessler sp.p.

2012    KKG Kubas Kos Gaertner adwokaci sp.p.    

2. Mr Piotr Mechecki

Mr Piotr Mechecki graduated from the Faculty of Physics at the University of Warsaw and the Faculty of Finance and Banking at the SGH Warsaw School of Economics. He has gained professional experience in international financial corporations, where he dealt with, among others, product, sales, marketing and communication management. For over 10 years he has specialised in managing strategic programmes and projects, effectively providing business value counted in hundreds of millions zloty. In his current role he has been responsible for planning and implementation of the investment portfolio of PHN and sales of development products.

Professional experience, among others:

May 2019 – currently    Polski Holding Nieruchomości S.A.
Managing Director for Investment

July 2018 – April 2019    PFR Nieruchomości S.A.
Investment Director

October 2012 – June 2018    Credit Agricole Bank Polska S.A.
Senior Business Project Manager

June 2010 – August 2012    Sygma Banque S.A. Branch in Poland
Product Management Director

3. Mr Jacek Gdański

Mr Jacek Gdański graduated from the University of Gdańsk, the Faculty of Scandinavian Studies. In 1999 he graduated from the National School of Public Administration. He is a licensed statutory auditor. He completed post-graduate studies at the SGH Warsaw School of Economics and at the London School of Economics (LSE).

2016 – 2019
2020 – 2021
    Polski Gaz TUW
Financial Director, Management Board Member and President of the Management Board
2019 – 2020    PHN (Polski Holding Nieruchomości)
Financial Director, Vice-President of the Management Board

2017 – 2019    Polish Financial Supervision Authority
Representative of the Polish Chamber of Statutory Auditors

2013 – 2016    National Fund for Environmental Protection and Water Management
Vice-President for Finance

2010 – 2012    Social Insurance Institution (ZUS)
Director for International Cooperation

2008 – 2009    PKO Inwestycje
Financial Director, Vice-President of the Management Board

1999 – 2007    Ministry of Finance in Warsaw
Advisor/Deputy Director/Managing Director,
Department of Finance and Accounting

Each of the newly appointed Members of the Management Board made a statement that they:
 
•    do not perform other activity outside the Issuer’s enterprise which would be competitive for the activity performed by the Issuer,
•    do not participate in a competitive civil law partnership, partnership, company,
•    do not participate in a competitive legal person as a member of its body,
•    are not entered into the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

Legal grounds: par. 5, subpar. 4 and 5 of the Resolution of the Minister of Finance of 29 March 2018 regarding current and periodical information forwarded by the issuers of securities and terms of considering the information required by legal provisions of a country not being a Member State as equivalent (Journal of Laws of 2018, item 757).