Ministry of Sound 2005
Transkrypt
Ministry of Sound 2005
Company: Number: Date: Market types: Title: Sygnity Spółka Akcyjna 2/2012 7 September 2012 CORPORATE GOVERNANCE – regulated market Putting forward a candidate for a member of the Supervisory Board of Sygnity S.A. Details: In connection with an Extraordinary General Meeting of Shareholders of Sygnity to be held on 12 September 2012 (Current Report No. 31/2012 of 3 August 2012), the agenda of which includes an item concerning the appointment of members of the Supervisory Board of Sygnity, a Company's shareholder - Legg Mason Zarządzanie Aktywami S.A. with its registered office in Warsaw, has put forward a candidacy of Mr. Piotr Rymaszewski for a member of the Supervisory Board of Sygnity S.A. Please find enclosed professional resume of Mr. Piotr Rymaszewski: Legal basis: § 29 of the Rules of the Warsaw Stock Exchange, "Best Practices of WSE Listed Companies", rule 2, par. 1 item 5. Professional resume of Mr. Piotr Rymaszewski: Piotr Rymaszewski Education From To Institution Degree 1983 1989 University of Pennsylvania, Cornell Law School Bachelor of Arts in Physics Juris Doctor, majoring in international law and commercial law 1987 1992 Professional experience From To Company Position 2011 until now until now Metropolitan Capital Solutions Octava NFI S.A. (formerly part of the Elliott Group) Partner June 2005 August 2003 Copernicus Finance Partner Elektrim S.A. 1995 2002 KP Konsorcjum Sp. z o.o. 2001 2002 Piast NFI S.A. 1995 1999 Octava NFI S.A. 1992 1994 Ministry of Finance 1984 1988 Tandem Accelerator Laboratory, Univ. of Pennsylvania Vice President of the Management Board, nominated by a committee of international bondholders President of the Management Board, (until 1997 - Vice President) Vice President of the Management Board President of the Management Board Advisor to the Minister Analyst 2006 2002 2002 President of the Management Board ADVISORY AND SUPERVISORY BOARDS 2012 2005 2008 until now until now SC Fondul Proprietatea S.A. Link4 TU S.A. (part of the RSA group) Member Board of Nominees Member Supervisory Board 2011 Prime Minister's Office Member of the Board of Strategic Advisors Consulting and strategic analysis (areas: effective administration and the legislative process) between 1990 2008 W.Kruk S.A. - Member of the Supervisory Board Polfa Kutno S.A. - President of the Supervisory Board Medycyna Rodzinna S.A. - President of the Supervisory Board Bank Przemysłowo-Handlowy S.A. - Member of the Supervisory Board Pollena Lechia S.A. - Member of the Supervisory Board Rokita S.A. - Member of the Supervisory Board US Agency for International Development – consultant German Marshall Fund – consultant Courses and scholarships Institution Description Institute of International Education (New York) 1992 Fellowship in Poland devoted to the analysis of lending law Publications "Polish Insolvency Procedures as a Tool for Privatisation", Trends and Policies in Privatisation, Vol. II No. 2, 1995 publication of OECD "Dealing with Bad Debts: the Case of Poland", Building Sound Finance in Emerging Market Economies, 1994 publication of the IMF (with Stefan Kawalec and Sławomir Sikora) "Swapping Bad Loans for Good Equity", April 1993 Central European (with Sławomir Sikora and Andrzej Kozłowski); "Characteristics of Systemic Non-competitiveness", October 2002, Syntezis Reform of the Legislative Process, May 2004, part of a project of the CASE Foundation (with Piotr Kurek and Paweł Dobrowolski) "Operational Effectiveness and Efficiency of the Government", 2008, materials of the Board of the Strategic Advisors to the Prime Minister "Legislative Process at the Executive Level", 2009, materials of the Board of the Strategic Advisors to the Prime Minister "Poland 2030", June 2009, publication of the Office of the Prime Minister - co-author (responsible for the chapter "Efficient State")