Edition:
United States

Robyg SA (ROB.WA)

ROB.WA on Warsaw Stock Exchange

3.98PLN
1 Mar 2018
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Summary

Name Age Since Current Position

Oscar Kazanelson

63 2008 Chairman of the Supervisory Board

Zbigniew Okonski

2007 Chairman of the Management Board

Artur Ceglarz

2007 Vice Chairman of the Management Board for Finance

Eyal Keltsh

2009 Vice Chairman of the Management Board

Wojciech Golak

2016 Independent Member of the Supervisory Board

Tavis Cannell

2018 Member of the Supervisory Board

Fabrizio Grena

2018 Member of the Supervisory Board

Gabriela Gryger

2018 Member of the Supervisory Board

Steven Skaar

2018 Member of the Supervisory Board

Aleksandra Korcz

2017 Investor Relations Contact Officer

Biographies

Name Description

Oscar Kazanelson

Mr. Oscar Kazanelson has served as Chairman of Supervisory Board of Robyg SA since August 19, 2008. He was appointed Member of the Company's Supervisory Board on October 17, 2007. Since 2011, he has been Member of the Audit Committee and the Compensation Committee at the Company. He was also Chairman of the Company's Supervisory Board from December 20, 2007 to June 30, 2008. He has more than 30 years of experience in property development. In 2001 he founded Nanette group and he serves as its Chief Executive Officer. He has served as Chairman of the Board of Directors at Olimpia Group. He graduated from ORT Technological College, Israel (Engineering School Givaataim) in 1977.

Zbigniew Okonski

Mr. Zbigniew Wojciech Okonski has served as Chairman of the Management Board of Robyg SA since October 1, 2007. In June 2011, he was elected President of Polish Association of Developers. From 1990 to 1995 he was involved in politics as Minister of National Defence and as Undersecretary in Polish Ministry of Economic Co-operation with Foreign Countries (Ministerstwo Wspolpracy Gospodarczej z Zagranica). He served as Director of the coordination of trade and Member of the Management Board of Elektrim SA, Chairman of the Supervisory Board of BRE Bank SA and Panstwowa Agencja Inwestycji Zagranicznych SA. From 1998 to 2007 he served as Vice Chairman of Prokom Investments SA. He graduated in Economics from the Foreign Trade Faculty of Uniwersytet Gdanski in 1973 and from the Sea Fishing Faculty of Akademia Rolnicza w Szczecinie (currently Zachodniopomorski Uniwersytet Technologiczny w Szczecinie) in 1981. He also completed Global Leadership Program at the Business Administration Faculty of the University of Michigan in 1996.

Artur Ceglarz

Mr. Artur Ceglarz has served as Vice Chairman of the Management Board for Finance of Robyg SA since March 14, 2007. In addition, between 2001 and 2006 he was Member of the Management Board of ROBYG Development SA. In 1998 he joined Prokom Investments SA where he served on various managerial posts connected to finance and he was responsible for financial control of Prokom Software SA’s subsidiaries. He worked as Advisor for Business Consultants sp. z o.o., held posts in Prokom Software SA and Nova Dom Sp. z o.o. spolka komandytowa, among others. He graduated from the Economics and Management Faculty of Politechnika Gdanska in 1996 and from the Management Faculty of Uniwersytet Gdanski in 1999. He is Chartered Financial Analyst and Financial Risk Manager. In 1998 he also received the ACCA Diploma in Financial Management.

Eyal Keltsh

Mr. Eyal Keltsh has served as Vice Chairman of the Management Board of Robyg SA since May 1, 2009. From 1994 to 2008 he served as Non-Executive Director at companies of the Kardan Investment Group. In 2000 he joined Nanette Real Estate Group, where he served as Director. Moreover, he has served as Director at CIE Holding BV, RHA Holding BV, and Quantum Telecom BV. He has also been Partner at RHA Holding BV since 1999. He graduated from the Faculty of Economics and Accounting of the University of Haifa.

Wojciech Golak

Mr. Wojciech Golak has served as Independent Member of the Supervisory Board of Robyg SA since March 1, 2016. He is Member of the Compensation Committee at the Company. He graduated from the Faculty of Law and Administration of Uniwersytet Kardynala Stefana Wyszynskiego w Warszawie and completed postgraduate studies in Banking at Szkola Glowna Handlowa w Warszawie. Since 2016 he has served at Wojciech Golak Kancelaria Radcow Prawnych. Prior to that, he served at KBC Securities N.V. Prior to that, he served at M. Furtek i Wspolnicy Kancelaria Prawnicza sp.K., Kancelaria Radcy Prawnego Urszuli Ostrowskiej w Warszawie and Sad Rejonowy dla Warszawy-Pragi, among others.

Tavis Cannell

Mr. Tavis Cannell has been Member of the Supervisory Board at ROBYG SA since March 27, 2018. He is Partner in European Special Situations Group (ESSG). He started in Goldman Sachs as Executive Director in ESSG in 2005, was appointed Managing Director in 2010 and Partner in 2014. Before that, he worked for Morgan Stanley and was Business Development Director at AFEX Group. He holds a Licentiate of Economics from Wharton School, University of Pennsylvania and MBA from Columbia University and London Business School.

Fabrizio Grena

Mr. Fabrizio Grena has been Member of the Supervisory Board at ROBYG SA since March 27, 2018. He is member of the investment team at European Special Situations Group (ESSG). He started in Goldman Sachs as Executive Director in 2011 and was appointed Managing Director in 2015. Before that, he worked at Deutsche Bank and Merrill Lynch. He holds licentiate in Economics and Finance from Bocconi University from 2003.

Gabriela Gryger

Ms. Gabriela Gryger has been Member of the Supervisory Board of ROBYG SA since March 27, 2018. Since September 2001 she has worked at CGR Group. Before that, she worked Morgan Stanley Real Estate Fund (MSRES)/Special Situation Fund (SSFIII) from July 2004 till May 2010. From September 2002 till May 2004 she worked at Soros Real estate Partners. She has education from Harvard University in Real Estate Finance Fundamentals and International Real Estate Strategies and Deal Negotiation. She holds Master of Philosophy in Management Studies from Cambridge University (July 2000) and Huntsman Program in International Studies and Business from The University of Pennsylvania (May 1999).

Steven Skaar

Mr. Steven Skaar has been Member of the Supervisory Board at ROBYG SA since March 27, 2018. He started at Centerbridge in 2016 and is responsible for investments in real estate market. Before that he was Vice Chairman of the Management Board of Brookfield Asset Management, Inc. Earlier, he spent 10 years at Citigroup, latest as Director of Citi Property Investors. He was also employed at Citigroup Global Corporate and Investment Bank. He is Member of the Board of Directors of Bricks Acquisition Limited. He holds Bachelor of Science from University of Utah and MBA from Cornell University.

Aleksandra Korcz

Basic Compensation