Edition:
United States

Globe Trade Centre SA (GTCP.WA)

GTCP.WA on Warsaw Stock Exchange

8.00PLN
17 Oct 2018
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Summary

Name Age Since Current Position

Alexander Hesse

48 2013 Chairman of the Supervisory Board

Thomas Kurzmann

2014 Chairman of the Management Board

Erez Boniel

52 1997 Member of the Management Board, Chief Financial Officer

Sandra Kraz

Chief Accounting Officer

Ryszard Koper

2016 Independent Member of the Supervisory Board

Marcin Murawski

44 2013 Independent Member of the Supervisory Board

Ryszard Wawryniewicz

2017 Independent Member of the Supervisory Board

Olivier Brahin

2018 Member of the Supervisory Board

Philippe Couturier

2018 Member of the Supervisory Board

Jan Duedden

2014 Member of the Supervisory Board

Mariusz Grendowicz

57 2000 Member of the Supervisory Board

Katharina Schade

2013 Member of the Supervisory Board

Malgorzata Czaplicka

Director of Investor Relations

Biographies

Name Description

Alexander Hesse

Mr. Alexander Hesse has served as Chairman of the Supervisory Board of Globe Trade Centre S.A. since December 2, 2013. He is Member of the Compensation Committee at the Company. Mr. Hesse has over 18 years of experience in real estate investments and asset management. As a Senior Managing Director and Co-Head European Real Estate Investments at Lone Star, he is in charge of real estate and real estate debt investments in Germany, Austria and CEE/SEE. At TLG Immobilien GmbH, Berlin, Mr. Hesse has been Chairman of the Advisory Board. Prior to joining Lone Star, between 2002 and 2007, he was Head of Real Estate of Hudson Advisors Germany, responsible for real estate asset management and underwriting of Lone Star real estate and debt investments in Germany. Prior to this, Mr. Hesse was a Managing Director at a listed German real estate company. Mr. Hesse graduated from WHU Otto Beisheim School of Management and participated in MBA programs at Penn State University and Instituto Tecnologico Autonomo de Mexico (ITAM).

Thomas Kurzmann

Mr. Thomas Kurzmann has served as Chairman of the Management Board of Globe Trade Centre S.A. since August 12, 2014. He graduated from the Federal Higher Technical Institute in Graz in Civil Engineering. From 1995 to 1999 he worked for Wayss & Freytag AG as Director of Wayss & Freytag AG Poland and Managing Director of Wayss & Freytag Poland Sp z o.o. In 1999-2003 moved to West GkA Management GmbH to become Director of Project Development. Between 2003 and 2005 he was a Managing Director at IBI Real Estate GmbH. In 2006, he became Head of Deka Real Estate Global Funds at Deka Immobilien GmbH. Between 2007 and 2009 Mr. Kurzmann served as Chief Executive Officer at BV Development Company in Moscow and in 2009 he joined Europolis AG as Chief Executive Officer. After the sale of Europolis and its integration into CA Immo AG in 2011, Mr. Kurzmann went back to Volksbank AG.

Erez Boniel

Mr. Erez Boniel has served as Member of the Management Board and Chief Financial Officer in Globe Trade Centre S.A. since 1997. He worked in Barak & Co from 1990 to 1993 as Auditor and in Reynolds Construction Company as Financial Controller from 1993 to 1996. He is Chartered Accountant and also holds Bachelor's Degree in Economics and Accounting. He has been Member of RICS. He received Masters of Business Administration degree from the University of Calgary.

Sandra Kraz

Ryszard Koper

Mr. Ryszard Koper has been Independent Member of the Supervisory Board of Globe Trade Centre S.A. since May 27, 2016. He is Member of the Audit Committee at the Company. He graduated from the Faculty of Law and Administration at Uniwersytet Lodzki and completed postgraduate studies in Accounting Law at Universitaet Osnabrueck.Since 2004 he has served at KMR KOPER. From 2001 to 2004 he served at KPMG POLSKA and KPMG POLSKA AUDYT. From 2001 to 1999 he served at BBLP Beiten Burkhardt Mittl & Wegener and from 1999 to 1997 at Haarmann, Hemmelrath & Partner.

Marcin Murawski

Mr. Marcin Murawski has served as Independent Member of the Supervisory Board of Globe Trade Centre S.A. since March 15, 2013. He is Member of the Audit Committee and the Compensation Committee at the Company. Since 2012, he has been Member of the Supervisory Board of CCC SA. From 2005 to 2012 he served as Director of Internal Audit and Inspection at WARTA, as well as Secretary of the Audit Committees of TUIR WARTA SA and TUNZ WARTA SA. From 1997 to 2005 he worked at PricewaterhouseCoopers Sp. z o.o. He graduated from the Faculty of Management of Uniwersytet Warszawski in 1997. He holds also ACCA (1999), ACCA Practicing Certificate (2003), KIBR (2003), CIA (2005) certifications.

Ryszard Wawryniewicz

Mr. Ryszard Wawryniewicz has served as Independent Member of the Supervisory Board of Globe Trade Centre S.A. since September 26, 2017. He graduated from Uniwersytet Wroclawski, Faculty of Philosophy and History. From 1997 to 2001 he was a Member of the Polish Parliament. In 2002 he was appointed Member of the Management Board of Invest Bank S.A. From 2002 to 2005 he was Deputy Mayor of Swidnica. Between 2005 and 2007 he was Member of the Polish Parliament. From 2007 to 2010 he was Vice-President of the District Office in Swidnica. Moreover, in 2011 Mr. Wawryniewicz was appointed Chairman of the Management Board of Inwestycje Swidnickie Sp. z o.o., where he served until 2013. He is Member of the Supervisory Board of PZU Zycie S.A. and PZU Zdrowie Sp. z o.o.

Olivier Brahin

Mr. Olivier Brahin has been Member of the Supervisory Board of Globe Trade Centre S.A. since March 1, 2018. He was Member of the Supervisory Board of Globe Trade Centre SA from December 2, 2013 to May 16, 2014. Mr. Brahin is Partner in Lone Star and Senior Managing Director of Lone Star European Investments. Prior to joining Lone Star, from November 2000 through December 2007, Mr. Brahin served as President of Hudson Advisors Europe. Mr. Brahin has 19 years of experience in commercial real estate investment, financing, and asset management. Prior to joining Hudson Advisors, Mr. Brahin worked for the real estate structured finance department of BBC Bank and UIC Sofal. He was director at JER France responsible for underwriting. He began his career in 1989 as a developer. Mr. Brahin holds both a Masters degree in Finance as wells as a Masters in Economics from the University Paris - Dauphine IX (Universite de Paris).

Philippe Couturier

Mr. Philippe Couturier has been Member of the Supervisory Board of Globe Trade Centre S.A. since September 4, 2018. He was Member of the Supervisory Board of Globe Trade Centre S.A. from December 2, 2013 until July 31, 2018. Mr. Couturier has been Chief Executive Officer Europe of Hudson Advisors and has more than 20 years of experience with real estate investments throughout Europe. As Managing Director he has overseen the investment advice given by Hudson Advisors European asset management entities to their clients and is directing the underwriting, financing and asset management of all Lone Star investments in Europe. Prior to joining Hudson Advisors, Mr. Couturier held various positions for Archon Group (Goldman Sachs Group) in Europe, ultimately serving as Head of Acquisition and Loan Asset Management. Mr. Couturier holds a degree in Business and Administration from INSEEC, Paris.

Jan Duedden

Mr. Jan Duedden has served as Member of the Supervisory Board at Globe Trade Centre S.A. since May 16, 2014. He has 10 years of experience in the real estate industry. During his professional career, he worked for Hudson Advisors Germany. Prior to joining this company, he was Head of Financial Division in Lufthansa AG. He graduated in business and administrative studies from WHU - Otto Beisheim School Management.

Mariusz Grendowicz

Mr. Mariusz Grendowicz has been Member of the Supervisory Board of Globe Trade Centre S.A. since March 2000. He is Member of the Audit Committee and the Compensation Committee at the Company. He was Chief Executive Officer of Polish Investments for Development from 2013 to 2014 and Member of the Supervisory Board of Aviva Towarzystwo Ubezpieczen na Zycie and Aviva Towarzystwo Ubezpieczen Ogolnych since April 2012, among others. In 2008-2010, he headed Commerzbank’s subsidiary BRE Bank, and earlier, in 2001- 2006, was Deputy President of BPH Bank, responsible for the corporate banking and real estate division. During his career, he was also President and Deputy President of ABN AMRO in Poland (1997-2001) and Deputy President of ING Bank in Hungary (1995-1997), and headed the structured finance and capital markets division of ING Bank in Warsaw (1992-1995). In 1983-1992 Mr. Grendowicz worked in banks in London, including Australia and New Zealand Banking Group and Citibank. He studied at Uniwersytet Gdanski and then graduated with a degree in banking in the United Kingdom.

Katharina Schade

Ms. Katharina Schade has served as Member of the Supervisory Board of Globe Trade Centre S.A. since December 2, 2013. Ms. Schade has been Vice President Underwriting at Hudson Advisors Germany, she underwrites investments for Lone Star in Germany, Austria and CEE/SEE. Prior to joining Hudson, she worked for more than six years as Manager Corporate Strategy and M&A for a family-owned corporation and as a consultant advising private equity funds and financial institutions at Bain & Company in Germany, Denmark and Belgium. She graduated from Philipps-Universitaet Marburg and is a CFA charter holder.

Malgorzata Czaplicka