Edition:
United States

Orbis SA (ORBP.WA)

ORBP.WA on Warsaw Stock Exchange

98.00PLN
22 May 2018
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Summary

Name Age Since Current Position

Gilles Clavie

49 2014 Chairman of the Management Board, Chief Executive Officer

Ireneusz Weglowski

63 1991 Vice Chairman of the Management Board

Marcin Szewczykowski

47 2007 Member of the Management Board, Chief Financial Officer

Dominik Soltysik

43 2016 Member of the Management Board, Director of Development and Property Management

Artur Gabor

58 2007 Independent Member of the Supervisory Board

Jacek Ksen

68 2007 Independent Member of the Supervisory Board

Pierre Boisselier

2018 Member of the Supervisory Board

Franck Gervais

2018 Member of the Supervisory Board

Christian Karaoglanian

67 2007 Member of the Supervisory Board

Jean-Jacques Morin

58 2016 Member of the Supervisory Board

Laurent Picheral

53 2014 Member of the Supervisory Board

Andrzej Procajlo

66 2007 Member of the Supervisory Board

Andrzej Przytula

67 2010 Member of the Supervisory Board

Jaroslaw Szymanski

53 2007 Member of the Supervisory Board

Dorota Nowotny

2015 Investor Relations Contact Officer

Biographies

Name Description

Gilles Clavie

Mr. Gilles Stephane Clavie has served as Chairman of the Management Board and Chief Executive Officer of Orbis S.A. since June 27, 2014. He is responsible for strategy, planning, hotel operations, sales, marketing, distribution, legal department, Human Resources Management, internal audit and risk management. He joined Orbis S.A. as Member of the Executive Committee of the Company in January 2011. He also created and has been heading a Property Management Committee which concentrated on analysis of various investment projects as regards development, asset management, construction and maintenance. He began his professional career as a consolidation and group financial reporting Manager in Eridania Beghin-Say in 1993. He joined Accor Group in Paris in 2001 as Reporting Director for the business and leisure hotels segment. He held a position of a Financial Controller in Accor in the years 2004 through 2010.

Ireneusz Weglowski

Mr. Ireneusz Andrzej Weglowski has served as Vice Chairman of the Management Board of Orbis S.A. since October 1991. He is responsible for investor relations, CSR, Public Relations and corporate communication. After graduation, he worked for the Syrena Tourist Enterprise. In 1987, he was delegated for the position of Director of the Polonia-Metropol hotel chain in Warsaw. He started working as an Operating Issues Manager in June 1991 and since September 1991, he has been Vice Chairman of Management Board at Orbis SA's Management Board, actually supervising the areas of the Company’s activities relating to operation and development of new technologies, and sustainable development of the group. He received a Master's degree from Szkola Glowna Handlowa (the Warsaw School of Economics) in 1979. In 1994, he also completed a program in Hotel Investment at Cornell University in the USA.

Marcin Szewczykowski

Mr. Marcin Wit Szewczykowski has been Member of the Management Board and Chief Financial Officer at Orbis S.A. since September 12, 2007. He is responsible for accounting, financial reporting and consolidation, liquidity management and relations with banks and financial controlling. Mr. Szewczykowski began his professional career in the Department of Audit and Investment Advice of Arthur Andersen Sp. z o.o., where he has been employed from 1995 to 2001. During the period from 2001 to 2006, he was Vice-President in charge of finance in ComputerLand S.A. In January 2007 joined Orbis SA, first as Deputy Director responsible for Finance, and since June 2007, as Finance Director. Mr. Szewczykowski is a licensed Certified Auditor and is a member of ACCA. He graduated in Foreign Trade from the Faculty of the International Economic and Political Relations of Uniwersytet Ekonomiczny w Krakowie.

Dominik Soltysik

Mr. Dominik Soltysik has served as Member of the Management Board and Director of Development and Property Management of Orbis S.A. since June 2, 2016. He is responsible for real estate portfolio management, development of the hotel chain, modernization and renovation of hotels. He graduated from Ecole Superieure de Commerce de Toulouse. He started his career as Financial Auditor at Salustro Reydel. In 2003 he joined the Finance Department of Accor in Paris. In 2010 he was appointed Finance Director of Accor Pannonia Hotels in Budapest.

Artur Gabor

Mr. Artur Benedykt Gabor has served as Independent Member of the Supervisory Board of Orbis S.A. since June 28, 2007. He is Member of the Audit Committee and the Corporate Social Responsibility Committee at the Company. He has been Partner in the Company Gabor&Gabor. From 1998 to 2004, he was a Director for East Europe and Russia of General Electric Capital. In 2005 he was appointed Financial Director of IBM Polska, Business Consulting Services. Mr. Gabor was also Vice Chairman of the Supervisory Board of Energomontaz Polnoc SA He worked in General Electric Capital, Credit Lyonnais Investment Banking Group, Warsaw Consulting Group, CHZ Paged , Polish Science Academy and Institute of Economic Sciences. He was Member of the Management Board and Advisory Committee of American Trade Chamber, Member of the Polish Institute of Directors. He was Chairman of the Supervisory Board of Getin Bank SA, Getin Holding SA, Vice Chairman of the Supervisory Board of GE Capital Bank SA, Member of the Supervisory Board of GE Bank Mieszkaniowy SA. He has been on the Supervisory Board of Energopol Katowice S.A., Grupa Lew S.A. and PKN Orlen S.A. He graduated from the Faculty of Law of Uniwersytet Warszawski (University of Warsaw) in 1985 and from the Faculty of Economics of University College London in 1980.

Jacek Ksen

Mr. Jacek Wojciech Ksen has served as Independent Member of the Supervisory Board at Orbis S.A. since June 28, 2007. He is Member of the Remuneration Committee and Chairman the Audit Committee at the Company. From 1978 he worked in Polska Kasa Opieki in Paris, where he was Deputy Director of the currency department. In 1985 he became responsible for foreign bonds department of Lyonaisse de Banque. In 1990 he started to work for Caisse Nationale Credit Agricole as an independent senior dealer and from 1991 as a member of the money market management. In 1996 he became Chairman of the Management Board of Wielkopolski Bank Kredytowy (currently Bank Zachodni WBK SA). He served on the Supervisory Boards of Dom Maklerski BZWBK SA, Commercial Union PTE BPH CU WBK, Asset Managenment I TFI Arka, MCI Management, PLL LOT, and PBG SA. He has also served at the Supervisory Boards of Sygnity SA and WSIP SA. He graduated from Uniwersytet Ekonomiczny w Poznaniu and also holds a Doctorate in Philosophy (thesis on international financial markets) from Szkola Glowna Handlowa, gained in 1977.

Pierre Boisselier

Mr. Pierre, Michel, Guillaume Boisselier has held the position of Member of the Supervisory Board at Orbis S.A., since April 4, 2018. Since 2012 he has been working for ACCOR, where currently he occupies the post of SVP Group Treasury - Financing and Credit Management. Between 2008 and 2012 he served as International Treasurer at PUBLICIS GROUPE. From 2007 until 2008 he acted as VP Group Treasury at IPSEN. Between 2000 and 2007 he was Deputy Group Treasurer at ARCELOR MITTAL and from 1994 until 2000 he held the post of Responsable Tresorerie Multidevises at SOCIETE GENERALE – SGE. Mr. Boisseliergraduated from Institut Superieur de Gestion, Paris in 1993.

Franck Gervais

Mr. Franck Gervais has held the position of Member of the Supervisory Board at Orbis S.A, since April 4, 2018. Since November 2017 he has been General Director for Europe at AccorHotels. Between November 2014 and November 2017 he acted as been General Director at Voyages-SNCF.com. From May 2011 until October 2014 he served as General Director at Thalys International (Brussels). Between January 2010 and April 2011 he was Director of Eiffage Travaux Maritimes et Fluviaux (ETMF) and from January 2007 until December 2009 he served as Director of the Railway Chain of the North and West Sectors at Transilien, SNCF. Between January 2006 and January 2007 he was Cabinet of the President and Directorate General, SNCF. From January 2004 until June 2005 he acted as Technical Advisor in the field of Transport and Research, then Advisor for Social and Budget Affairs at Cabinet of the Minister, Ministry of Infrastructure, Transport, Regional Development, Tourism and the Sea. Between January 2001 and June 2004 he held the post of Head of the Airbases Services within Directorate of the Infrastructure Department of the Alpes-Maritimes Region. Mr. graduated from Ecole Nationale des Ponts et Chaussees, department of Transport and Sustainable Development, as well as from Ecole Polytechnique, majoring in Fluid Mechanics and Earth Sciences.

Christian Karaoglanian

Mr. Christian Karaoglanian has served as Member of the Supervisory Board of Orbis S.A. since June 28, 2007. He was Member of the Audit Committee at the Company. He has worked in Accor Group since 1976, the most recently as General Manager for development of Accor in the world. From 1987 to 1994 he was responsible for the Group's development in Europe. He currently advises Chairman of the Management Board of Accor Group SA on development and strategy issues. He graduated from Institut d'Etudes Politiques de Paris with a Masters degree in Economics.

Jean-Jacques Morin

Mr. Jean-Jacques Morin has been Member of the Supervisory Board of Orbis S.A. since June 2, 2016. He is Member of the Audit Committee at the Company. He has served as Chief Financial Officer of AccorHotels Group since November 2015. Prior to that, he was Chief Financial Officer at Alstom Group. He started his career at Deloitte. He holds Master of Science degree in Aeronautics from Ecole Nationale Superieure de l'Aeronautique et de l'Espace and an MBA degree from Arizona State University. He is Certified Public Accountant.

Laurent Picheral

Mr. Laurent Francois Picheral has been Member of the Supervisory Board at Orbis S.A. since July 1, 2014. He is Member of the Remuneration Committee and the Corporate Social Responsibility Committee at the Company. Prior to this, he was Chairman of the Management Board and Chief Executive Officer of the Company from June 30, 2010 till June 27, 2014. He was Managing Director and Finance Director of Accor Hotellerie Deutschland GmbH and The NewGen Hotels AG from 2003 until 2010, in charge of finance, taxes, legal issues, real estate, development, purchases and IT departments. From 2002 to 2003 Mr. Picheral was Member of the Management Board of Orbis S.A. responsible for Finance. Formerly, he held managing positions in Accor SA headquarters in Paris as well as in various consulting companies like KPM'G olin France and Poland. He graduated from EDHEC Business School.

Andrzej Procajlo

Mr. Andrzej Procajlo has served as Member of Supervisory Board at Orbis S.A. since June 28, 2007. He is Member of the Corporate Social Responsibility Committee at the Company. He has held the position of Technical Department Manager in Novotel Warszawa Centrum and has been Chairman of the Enterprise Commission of the Trade Union NSZZ Solidarnosc Novotel Centrum since April 2006.

Andrzej Przytula

Mr. Andrzej Przytula has served as Member of the Supervisory Board at Orbis S.A. since June 15, 2010. He is Member of the Corporate Social Responsibility Committee at the Company. He also held the same post within the Company until June 28, 2007. He graduated from a Vocational catering school and a general secondary school. Mr. Przytula has worked for Orbis Group since 1967 (with a break) as a waiter, master waiter and barman - completed a barman course. Mr. Przytula ran and managed his own food & beverage establishment. From 1998 to 2008 he held a position of Chairman of the Inter-Departmental Trade Union NSZZ Orbis S.A. Hotels in Wroclaw. Mr. Przytula has served as Vice-Chairman of the Departmental Trade Union NSZZ Solidarnosc in Orbis SA since 2008.

Jaroslaw Szymanski

Mr. Jaroslaw Szymanski has served as Member of Supervisory Board at Orbis S.A. since June 28, 2007. He is Member of the Corporate Social Responsibility Committee at the Company. He joined the Polonez Hotel in July 1987 as Senior Maintenance Technician in the Technical Department and, since January 1995, he has served as Manager of Independent Administration and Maintenance Section. He has been Member of the Accor European Works Council since 2008.

Dorota Nowotny