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United Kingdom

Orbis SA (ORBP.WA)

ORBP.WA on Warsaw Stock Exchange

103.00PLN
23 Aug 2019
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Summary

Name Age Since Current Position

Franck Gervais

2018 Chairman of the Supervisory Board

Gilles Clavie

50 2014 Chairman of the Management Board, Chief Executive Officer

Ireneusz Weglowski

64 1991 Vice Chairman of the Management Board

Marcin Szewczykowski

48 2007 Member of the Management Board, Chief Financial Officer

Dominik Soltysik

44 2016 Member of the Management Board, Director of Property Management

Pierre Boisselier

2018 Member of the Supervisory Board

Krzysztof Gerula

76 2019 Member of the Supervisory Board

Christian Karaoglanian

68 2007 Member of the Supervisory Board

Krzysztof Kostro

2019 Member of the Supervisory Board

Jean-Jacques Morin

58 2016 Member of the Supervisory Board

Piotr Nowjalis

45 2019 Member of the Supervisory Board

Laurent Picheral

54 2014 Member of the Supervisory Board

Andrzej Procajlo

67 2007 Member of the Supervisory Board

Jaroslaw Szymanski

54 2007 Member of the Supervisory Board

Dorota Nowotny

2015 Investor Relations Contact Officer

Biographies

Name Description

Franck Gervais

Mr. Franck Gervais has been Chairman of the Supervisory Board of Orbis S.A. since June 12, 2018. He was Member of the Supervisory Board at Orbis S.A, from 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.

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 at the Company. 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 been 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 at the Company. 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 as well as financial controlling at the Company. 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 (formerly Akademia Ekonomiczna).

Dominik Soltysik

Mr. Dominik Soltysik has served as Member of the Management Board and Director of Property Management 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 at the Company. 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. Prior to his appointment to the Management Board, he was Director of Asset Management at the Company for three years.

Pierre Boisselier

Mr. Pierre Michel Guillaume Boisselier has been Member of the Supervisory Board at Orbis S.A., since April 7, 2018. Since 2012 he has been working for ACCOR, where currently he occupies the post of Senior Vice President 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.

Krzysztof Gerula

Mr. Krzysztof Gerula has been Member of the Supervisory Board of Orbis S.A. since June 14, 2019. He was Vice Chairman of the Management Board of Orbis S.A. until June 11, 2008. After graduating from Akademia Ekonomiczna in Cracow, Poland, he started working for the travel and tourism agency Almatur’s head office in the Foreign Travel Department as deputy to the senior manager. In 1972, he became director of Operation and Trade Department at the Orbis Travel Agency. From 1978 to 1984, he was the director of the Orbis Public Relations Section in France. In 1984, he became a deputy manager of Orbis State-Owned Enterprise. He has been Vice-President of the Management Board at Orbis S.A. since 1991, directly supervising the areas of the Company’s activities related to corporate management, Public Relations - corporate communications, investor relations and legal affairs. From 1989 to 2000, he fulfilled many positions in Polish and foreign tourist organizations. He was Vice-President at UFTAA, Vice-President of PIT (Polish Chamber of Tourism), a member of BTC and a representative of PIT in ECTAA, and he is a representative of Polish Hotels Association in HOTREC (Hotels, Restaurants and Cafes in Europe). He was appointed in February 2003 as a Member of the Polish Tourism Organization Board and in May 2004 has become Chairman of this Board.

Christian Karaoglanian

Mr. Christian Karaoglanian has been 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.

Krzysztof Kostro

Mr. Krzysztof Kostro has been Member of the Supervisory Board at Orbis S.A. since June 14, 2019. He has vocational education. He has been employed in Orbis since 1988, previously in the transportation department of the Europejski-Victoria Intercontinental hotels and at present as a warehouse manager in the procurement and purchases department of the Sofitel Warsaw Victoria Hotel. Since 2006 he has been Chairman of the Departmental Committee of the Solidarity Trade Union at the Sofitel Victoria Hotel and member of the Presiding Board of the Interdepartmental Committee of the Solidarity Trade Union at Orbis S.A.

Jean-Jacques Morin

Mr. Jean-Jacques Morin has served as 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.

Piotr Nowjalis

Mr. Piotr Wiktor Nowjalis has been Member of the Supervisory Board at Orbis S.A. since June 14, 2019. He graduated from Akademia im. Leona Kozminskiego with Executive MBA in 2014 and the Faculty of Economics at Uniwersytet Gdanski (1997), as well as Faculty of Law and Administration (1998). He has been involved in financial management for 20 years. From 2008 till 2017 he was Vice President of the Management Board at CCC SA (2008-2017), CFO and Member of the Board of AB SA (2003-2008) and Economic Director at M&S Pomorska Fabryka Okien (2002-2003), as well as Treasurer at KGHM SA (1999-2002) and Treasury officer at LOTOS SA (1998-1999), among others. He held supervisory positions at the Supervisory Board of TIM SA (2010-2016), Rotopino.pl SA (2011-2013), Vantage Development SA (2011-2015) and LIBET SA (2017)/ He is currently Member of the Supervisory Boards of CCC SA, Dino Polska SA, Synektik SA and Novaturas AB. He is also Independent Non-Executive Director at Eurotorg Holding Plc and Member of the Supervisory Board at Spokey sp. z o.o. He is also one of the founding members of the Association of the Independent Supervisory Board Members.

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. In the end of 2017, he was appointed the Deputy General Director for Europe and the General Director for Central Europe. From January 2017 to November 2017, Mr. Picheral was Chief Operating Officer of Accor Invest. 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 been 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.

Jaroslaw Szymanski

Mr. Jaroslaw Szymanski has been 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