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Echo Investment SA (ECH.WA)

ECH.WA on Warsaw Stock Exchange

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28 Sep 2020
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Summary

Name Age Since Current Position

Noah Steinberg

2020 Chairman of the Supervisory Board

Nicklas Lindberg

2016 Chairman of the Management Board, Chief Executive Officer

Tibor Veres

2020 Vice Chairman of the Supervisory Board

Maciej Drozd

2015 Vice Chairman of the Management Board for Finance

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

Malgorzata Turek

2019 Member of the Management Board

Margaret Dezse

2020 Independent Member of the Supervisory Board

Slawomir Jedrzejczyk

2020 Independent Member of the Supervisory Board

Maciej Dyjas

56 2015 Member of the Supervisory Board

Peter Kocsis

2020 Member of the Supervisory Board

Bence Sass

2020 Member of the Supervisory Board

Nebil Senman

2015 Member of the Supervisory Board

Emil Gorecki

2017 Investor Relations Manager

Biographies

Name Description

Noah Steinberg

Nicklas Lindberg

Mr. Nicklas Lindberg has served as 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.

Tibor Veres

Maciej Drozd

Mr. Maciej Drozd has served as 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.

Artur Langner

Mr. Artur Langner has served as 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 served as 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 served as 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 served as 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.

Malgorzata Turek

Ms. Malgorzata Turek has been Member of the Management Board of Echo Investment S.A. since March 7, 2019. She is responsible for the investment department, real estate sales and planning and preparation of projects at the Company. She has over twenty years of experience in the real estate industry while working for both investment and development companies as well as international law firms. She is a specialist in the field of asset management as well as real estate purchase and sale transactions. From 2017 to 2019 she worked for Globalworth Poland Real Estate as Chief Executive Officer and from 2012 till 2017 at Skanska Property Poland as Chief Operating Officer. In previous years she gained experience working as a transaction lawyer for international law firm Linklaters as well as by involvement in number of private real estate development projects including offices, hotels and residential in Krakow and Warsaw. She graduated from the Law and Administration Department at Uniwersytet Jagiellonski, Krakow. She is Member of the Bar Association in Poland.

Margaret Dezse

Slawomir Jedrzejczyk

Maciej Dyjas

Mr. Maciej Dyjas has served as 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.

Peter Kocsis

Bence Sass

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 is Managing Partner at Griffin Real Estate. He 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.

Emil Gorecki