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United Kingdom

Globalworth Poland Real Estate NV (GPRP.WA)

GPRP.WA on Warsaw Stock Exchange

5.24PLN
16 Nov 2018
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Summary

Name Age Since Current Position

Malgorzata Turek

2017 Chairman of the Management Board, Chief Executive Officer

Rafal Pomorski

Member of the Management Board, Chief Financial Officer

Karim Khairallah

Director

Claudia Pendred

2017 Director

Thomas de Witte

Independent Director

Andreas Segal

48 Independent Director

Marcus van Campen

74 Independent Director

Biographies

Name Description

Malgorzata Turek

Ms. Malgorzata Turek has been Chairman of the Management Board and Chief Executive Officer of Griffin Premium RE.. N.V. since July 28, 2017. She has more than 20 years of experience in real estate. She worked, among others, at Skanska Group, where she was responsible for the Legal Department and later served as Chief Operating Officer.

Rafal Pomorski

Mr. Rafal Pomorski serves as Member of the Management Board and Chief Financial Officer of Griffin Premium RE.. N.V. From 2015 to 2016 he was responsible for Finance at Griffin Real Estate. In 2011 he was appointed Finance Manager at MGPA, a private equity fund investing in real estate and he held this position until 2015. From 2007 to 2010 he worked in the Audit Department of PwC. In 2007 he obtained Masters degree in Economics from Uniwersytet Marii Curie-Sklodowskiej w Lublinie and since 2016 he has been Member of Association of Chartered Certified Accountants (ACCA).

Karim Khairallah

Mr. Karim Michael Khairallah serves as Director at Griffin Premium RE.. N.V. He is Managing Director of Oaktree’s European Principal Group, a part of Oaktree Capital Management. 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 degree from INSEAD.

Claudia Pendred

Ms. Claudia Pendred has been Director of Griffin Premium RE.. N.V. since July 28, 2017. She served as Director of Real Estate and Tourism at the European Bank for Reconstruction and Development. Prior to that, she worked for N.M. Rothschild & Sons, J. Henry Schroder Wagg & Co and at the World Bank in Washington.

Thomas de Witte

Mr. Thomas Martinus de Witte is Independent Director at Griffin Premium RE.. N.V. He is Chief Financial and Risk Officer (CFRO) at Geneba Properties N.V., a company he joined in September 2015. Prior to that he spent 12 years at Vastned Group where he was Chief Financial Officer. From 1991 until 2003 he worked for Arthur Andersen Accountants, and, after it was acquired, for Deloitte & Touche Accountants. He is also Member of the Supervisory Board and Chairman of the Audit Committee of Staedion, Member of the Raad van Toezicht and Chairman of the Financial Commission of Koninklijke Diergaarde Blijdorp (Rotterdam Zoo). He is a Member of Chief Financial Officer Executive Global Network and Finanza Rijnmond. He holds Masters degrees in business economics and Dutch law from the Erasmus Universiteit Rotterdam, where he also completed a postgraduate accountancy (CPA) course.

Andreas Segal

Mr. Andreas Segal is Independent Director at Griffin Premium RE.. N.V. He is Vice Chairman and Finance Director of BUWOG AG. Prior to that, he served as Finance Director of Deutsche Wohnen AG and before that he acted as Co-Managing Director and Finance Director of GSW Immobilien AG. He also served at Commerzbank AG, among others. He graduated in Law and Management and completed Advanced Management Program at Harvard Business School.

Marcus van Campen

Mr. Marcus M.L.J. (Marc) van Campen is Independent Director at Griffin Premium RE.. N.V. He is Managing Director of Astarta Holding and Member of the Board of Directors of Ovostar Union, among others. He started his career at Oce van der Grinten NV, where he worked from 1968 till 1976. From 1976 to 2002 he was the Main Lawyer Amstelland NV (currently AM NV). He graduated in Law from University of Nijmegen.