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United Kingdom

Echo Investment SA (ECH.WA)

ECH.WA on Warsaw Stock Exchange

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20 Sep 2018
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Summary

Name Age Since Current Position

Karim Khairallah

2015 Chairman of the Supervisory Board

Nicklas Lindberg

2016 Chairman of the Management Board, Chief Executive Officer

Laurent Luccioni

2015 Vice Chairman of the Supervisory Board

Maciej Drozd

2015 Vice Chairman of the Management Board for Finance

Piotr Gromniak

2016 Vice Chairman of the Management Board

Artur Langner

2008 Vice Chairman of the Management Board

Anna Gabryszewska-Wybraniec

Chief Accounting Officer

Marcin Materny

2016 Member of the Management Board

Rafal Mazurczak

2016 Member of the Management Board

Waldemar Olbryk

2017 Member of the Management Board

Mark Abramson

2017 Independent Member of the Supervisory Board

Stefan Kawalec

2015 Independent Member of the Supervisory Board

Maciej Dyjas

55 2015 Member of the Supervisory Board

Nebil Senman

2015 Member of the Supervisory Board

Sebastian Zilles

2015 Member of the Supervisory Board

Emil Gorecki

2017 Investor Relations Manager

Biographies

Name Description

Karim Khairallah

Mr. Karim Michael Khairallah has been Chairman of the Supervisory Board of Echo Investment S.A. since June 10, 2015. He has been Managing Director for Oaktree Capital Management, L.P. Prior to joining Oaktree in 2005, Mr. Khairallah was a co-founder and Partner of Solidus Partners, an investment management firm in London. Before that, Mr. Khairallah spent four years as a Senior Associate at General Atlantic Partners. Prior experience includes one year as an Associate at J.P. Morgan Capital and three years as an Investment Banking Analyst at Lehman Brothers International. Mr. Khairallah received a Bachelor of Science degree in Economics from the London School of Economics. He then went on to receive an MBA from INSEAD. He was Chairman of the Supervisory Board of Panrico, and held managerial positions at Stock Spirits Group (Polmos Lublin), Campofrio Food Group and R&R Ice Cream (Zielona Budka).

Nicklas Lindberg

Mr. Nicklas Lindberg has been Chairman of the Management Board and Chief Executive Officer of Echo Investment S.A. since April 18, 2016. He is responsible for Strategy and Development at the Company. From 2001 he served at Skanska Sweden AB. Between 2005 and 2009 he was Chief Financial Officer and then Chairman of the Management Board of Skanska Russia. In 2008 he was appointed Managing Director of Skanska Property Poland and from 2011 he served as Business Unit President w Skanska Commercial Development Europe. He graduated from Hogskolan Kristianstad and obtained an MBA degree at Lunds Universitet.

Laurent Luccioni

Mr. Laurent Luccioni has been Vice Chairman of the Supervisory Board of Echo Investment S.A. since June 10, 2015. He is Managing Director and portfolio manager in the London office managing investments in commercial real estate in Europe at PIMCO. He was Chief Executive Officer of Europe at Macquarie Global Property Advisors Limited (MGPA). Prior to joining MGPA he worked for Cherokee Investment Partners, focusing on acquisition and business development in the United States and Europe. He has a Doctoral degree in Civil and Environmental Engineering from the University of California at Berkeley in United States and a Master's in Business Administration with distinction in Finance and Accounting from the JL Kellogg School of Management at Northwestern University in United States.

Maciej Drozd

Mr. Maciej Drozd has been Vice Chairman of the Management Board for Finance of Echo Investment S.A. since July 16, 2015. From 1994 until 1995, he was Chief Financial Officer at SMG/KRC in Warsaw. Subsequently, he served as Chief Financial Officer and Member of the Management Board of Empik. From 1999 until 2005, he was Member of the Management Board and Chief Financial Officer of ECI. Since 2002, he has served as Member of the Management Board and Chief Financial Officer of the Eastbridge Group. From 2009 to June 2015 he was Chief Financial Officer of DTH Partners and Member of the Supervisory Board of Empik Media and Fashion S.A. He graduated from the Philosophy and Sociology Department, as well as from Management Department of Uniwersytet Warszawski, and additionally holds Masters of Business Administration degree from the University of Illinois at Urbana-Champaign.

Piotr Gromniak

Mr. Piotr Gromniak has been Vice Chairman of the Management Board of Echo Investment S.A. since April 18, 2016. He is responsible for the development of the platform of apartments for rent. He served as Chairman of the Management Board at the Company from June 27, 2008. He became Member of the Management Board of the Company in 2000. He started his career in Echo Investment SA in October 1997 as Project Manager and since 1998 as Realization Department Director. In hi professional career, he worked in building sector companies such as EXBUD in Kielce and Betonchem SA. Mr. Gromniak holds Master of Engineering degree in Civil Engineering from Politechnika Swietokrzyska in Kielce, Poland.

Artur Langner

Mr. Artur Langner has been Vice Chairman of the Management Board at Echo Investment S.A. since June 27, 2008. He is responsible for the construction part of the Company. He started his career working for the building companies. He joined the Company in October 1998 as Project Manager. He became Investment Preparation Director in June 2000 and later Technical Director. In June 2005 he was appointed Member of the Management Board of the Company. Mr. Langner holds Master of Engineering degree in Civil Engineering from Politechnika Swietokrzyska in Kielce, Poland.

Anna Gabryszewska-Wybraniec

Marcin Materny

Mr. Marcin Materny has been Member of the Management Board of Echo Investment S.A. since September 15, 2016. He manages the development of commercial and entertainment projects of the Company. In 2014 he was appointed Head of the Retail Department at the Company. From 2005 to 2007 and from 2010 to 2014 he was Development Director Romania, Hungary and Leasing Director Poland at the Company. From 2007 to 2010 he served as Development Director at Poland Capital Park. From 2005 to 2003 he was Leasing Director Poland at Echo Investment, from 2003 to 2000 he acted as Head of Leasing Retail at Echo Investment and from 1997 to 2000 he served as Leasing Specialist Retail, Office, Residential at Echo Investment. He holds a degree in Management from Akademia Gorniczo-Hutnicza im. Stanislawa Staszica w Krakowie (1997).

Rafal Mazurczak

Mr. Rafal Mazurczak has been Member of the Management Board of Echo Investment S.A. since September 15, 2016. He manages the development of the office projects of the Company. He has been Office Projects Department Director since 2013. He was Office Project Leasing Director from 2007 to 2013 and Office Projects Leasing Manager from 2000 until 2007. He holds Masters degree in Economics from Politechnika Radomska and Bachelors degree in Finance and Banking from Uniwersytet Ekonomiczny w Krakowie.

Waldemar Olbryk

Mr. Waldemar Olbryk has been Member of the Management Board at Echo Investment S.A. since October 10, 2017. He is responsible for the development of the housing sector at the Company. From August 1996 to February 2001 he served at BP Poland as Network Planning Assistant, Real Estate Project Manager and Retail Territory Manager. From February 2001 to October 2003 he served as Project Manager for APSYS Polska and later until June 2006 he was Project Manager for Philips Polska. Between June 2006 and September 2007 he served as Chairman of the network of Plant Service Managers of Philips Polish Sites and FM Manager for Lodz Philips building. Later, he acted as Real Estate & Services Manager Poland for Philips Polska until July 2008. He was also Project Manager for Skanska Property Poland from July 2008 till November 2008. Moreover, he served as Regional Director for Skanska Property Poland until September 2011. Between September 2011 and March 2014 he was Managing Director for Skanska Property Poland and later until July 2015 he was Senior Vice President Business Development Poland Skanska ID. Between July 2016 and July 2017 he served as Managing Director for Common Enabling Functions in Skanska Poland. Since August 2017 he has been Managing Director for Residential Business for Echo Investment S.A. In 1996 he graduated in Management of Foreign Trade from Uniwersytet Lodzki. He also studied MBA at Uniwersytet Lodzki and University of Maryland from 1997 to 1999.

Mark Abramson

Mr. Mark E. Abramson has been Independent Member of the Supervisory Board at Echo Investment S.A. since October 16, 2017. He is Member of the Audit Committee at the Company. From 2005 to 2017 he was Managing Director of HIRES GmbH, a subsidiary of Heitman LLC and Co-Founder of Andama Investments & Services GmbH. From 1994 to 2005 he was Senior Managing Director at Bear Stearns & Co., Inc. and between 1991 and 1993 he was an Intern at the Center for Strategic and International Studies in Washington. In 1990 he obtained B.A. degree in Political Economy from Johns Hopkins University, in 1991 M.A. degree in Monetary Economics from The American University of Washington D.C. and in 1994 Ph.D. degree in International Politics from University of Maryland.

Stefan Kawalec

Mr. Stefan Kawalec has served as Independent Member of the Supervisory Board of Echo Investment S.A. since June 10, 2015. He is Chairman of the Audit Committee at the Company. He has been Partner and Chairman of the Management Board of Capital Strategy Sp. z o.o. since May 2008. Since December 2006 he has also run his own consulting business, Stefan Kawalec - Doradztwo Strategiczne. In his career, he has also been active in the Ministry of Finance (1989-1994), Bank Handlowy w Warszawie SA (1994-2002), Commercial Union Polska Sp. z o.o (2002-2003) and PZU Group (2003-2006). He has served on the Supervisory Boards of such companies as Stocznia Gdanska SA, Bank Pekao SA, Kredyt Bank S.A. and Telekomunikacji Polskiej SA, among others. Mr. Kawalec graduated from Uniwersytet Warszawski in 1979 gaining Masters degree in Mathematics.

Maciej Dyjas

Mr. Maciej Dyjas has been Member of the Supervisory Board of Echo Investment S.A. since June 10, 2015. He has been Chairman of the Supervisory Board of Empik Media and Fashion S.A. He was Chief Executive Officer and Chairman of the Management Board in NFI Empik Media and Fashion SA from March 2004 until April 2010. He has been on the Management Board of Eastbridge Sarl. He has served as Member of the Company's Management Board since December 17, 2003. From 1986 to 1994, he was Project Manager, Manager and Deputy Managing Director of a consulting company Wandel & Golterman Group and AT Systems. From 1994 to 1998, he held the position of Managing Director and President of Empik. From 1998 to 16 March 2004, he occupied the post Vice President of Eastbridge, Member of Management Board of ECI and Managing Director of ECI. He graduated in Information Technology and Management from Uniwersytet Warszawski. He also graduated in Business Administration from Universitaet Stuttgart in Germany. He also completed several courses in psychology management and human resources management at Therapie und Kommunikationszentrum in Hirsenau, Germany.

Nebil Senman

Mr. Nebil Senman has been Member of the Supervisory Board of Echo Investment S.A. since June 10, 2015. He is Member of the Audit Committee at the Company. He has served as Senior Vice President for Oaktree Capital Management, L.P. Prior to joining Oaktree in 2005, Mr. Senman spent seven years in the real estate consulting and corporate finance practice of Ernst & Young (formerly Arthur Andersen). As a director, with responsibility for managing assignments and work groups, he provided real estate transaction advice, led commercial due diligence, valued real estate assets and advised on structuring real estate funds. Mr. Senman is a Chartered Surveyor of the Royal Institution of Chartered Surveyors (RICS). He was awarded a post-graduate diploma in real estate management from the European Business School, Germany. Mr. Senman holds Masters degree in Civil Engineering and Business Administration from Technische Universitaet Berlin (Dip.-Wirtschaftsing.) and Masters degree in International Management from ESCP-EAP European School of Management.

Sebastian Zilles

Mr. Sebastian A. Zilles has been Member of the Supervisory Board of Echo Investment S.A. since October 27, 2015. He has been Vice President and Portfolio Manager in the London office, focusing on pan-European real estate. Prior to joining PIMCO in 2013, he was part of the transaction team of Corestate Capital in London. Previously, he worked for Morgan Stanley (Argoneo) in Frankfurt. He has seven years of investment experience and holds Bachelors degree from University of Glamorgan and a diploma from Universitaet Muenchen. In 2018 he obtained Ph.D. degree in Finance from Wirtschaftsuniversitaet Wien.

Emil Gorecki