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")