The management board of Globe Trade Centre S.A. (the “Company”) hereby announces that on 18 March 2014 the supervisory board of the Company appointed Yovav Carmi and Jacek Wachowicz as members of the management board of the Company for new three-year terms.
Yovav Carmi has been a member of the management board since 2011. He graduated from Tel-Aviv University, where he obtained a B.A. degree in law and a B.A. degree in accounting. He also holds an MBA degree from Tel-Aviv University (1998). Moreover, Mr Carmi is a chartered public accountant in Israel. He started his professional career in 1994 as an auditor at Ernst & Young, where he worked until 1996. In 1997, he worked for the Israel Securities Authority as an investigator. Between 1998 and 2001 he was a financial controller at the Kardan Group. Yovav Carmi has been a chief financial officer and member of the management boards of many of the Company’s foreign subsidiaries since 2001.
Jacek Wachowicz has been a member of the management board and the director of leasing and sales since 2011. He graduated from Warsaw University in 1992, where he obtained an M.A. degree in Political Sciences. He began his career in 1992 as a manager of treasury bills and the corporate desk at Raiffeisen Bank in Warsaw. Between 1995 and 2002, he held a number of positions at Cargill Financial Markets Plc. Between 2002 and 2007, Mr Wachowicz was a senior vice-president and director of Central and Eastern European acquisitions at Heitman Real Estate Investment Management Firm, both in London and in Warsaw. From 2007 to 2008 he was the managing director of TriGranit Development Poland and was responsible for its Polish operations. Between 2008 and 2010 he ran his own real estate consultancy business.
According to statements they have made, Yovav Carmi and Jacek Wachowicz are not entered in the register of insolvent debtors maintained pursuant to the Polish Act on the National Court Register dated 20 August 1997, do not perform any activities outside of the Company’s business which could be considered competitive thereto, do not participate in any competitive business, either as a partner in a civil partnership or any other type of partnership, and are not members of the authorities of any competitive company or any other competitive entity.
Legal grounds: §5 section 22 of the Regulation of the Council of Ministers of 19 February 2009 concerning the submission of current periodical information by the issuers of securities and the conditions for recognising as equal the information demanded by the national lawful regulation of a country which does not hold the membership in European Union.