VERSION FOR VISUALLY IMPAIRED
Hospitality at its best

70+46

  • 70 hotels in Poland and 46 EEC

Bruno COUDRY

Bruno Coudry, graduated from the Department of Law of the University Saint-Etienne in France, joined Accor Group in 1973 where he has held several managerial positions in the hospitality field in France and abroad. Mr. Coudry served as Operational Director responsible, among others, for Thalassa, Leisure Hotels in Europe, Morocco, Egypt, Turkey, the Caribbean Islands, South America as well as Chief Operating Officer for Thalassa SPA and for Ibis Budget in France (formerly Etap Hotel). Since 2006, he has been Chief Operating Officer Central & Eastern Europe, Scandinavia and Turkey and holds office as member of the Management Board of Accor Pannonia Hotels SA in Hungary.

Artur GABOR, independent member of the SB

Education:
University College London (Faculty of Economics)
Warsaw University (Faculty of Law)

Foreign languages:
English (very good), Russian (very good), French (good)

Present employment:
Gabor&Gabor, investment & economic advisory services, Partner

Professional experience:
2005-2006 IBM Poland, Business Consulting Services (Financial Sector Director)
1998-2004 General Electric Capital (Merger & Acquisition Director, Central Europe, Russia)
1994-1998 Credit Lyonnais Investment Banking Group (Managing Director, Poland)
1990-1994 Warszawska Grupa Konsultingowa (Partner)
1987-1990 Paged S.A. (Head of the Market Development Department)
1986-1987 Polish Academy of Sciences, Institute of Economic Sciences (Assistant)

Membership in business organizations
2003-2004 American Chamber of Commerce (Member of the Management Board)
2005- American Chamber of Commerce (Member of the Standing Advisory Committee)
2006- Polish Institute of Directors (Member of the Corps of Independent Members of Supervisory Boards)

Positions on Supervisory Boards:
2001-2004 Deputy Chairman of the Supervisory Board of GE Capital Bank S.A.
2001-2004 Member of the Supervisory Board of GE Bank Mieszkaniowy S.A.
2004-2005 Member of the Supervisory Board of Getin Holding S.A.
2004-2005 Chairman of the Supervisory Board of Getin Bank S.A.
2004-2008 Deputy Chairman of the Supervisory Board of Elektromontaż Północ S.A.
2006-2007 Member of the Supervisory Board of Polmos Lublin S.A.
2009-2010 Deputy Chairman of the Supervisory Board of Sfinks S.A.
2007- Member of the Supervisory Board of Orbis S.A.
2007- Deputy Chairman of the Supervisory Board of Energopol Katowice S.A.
2008- Chairman of the Supervisory Board of Grupa Lew S.A.
2010- PKN Orlen S.A. (Independent Member of the Supervisory Board)

Christian KARAOGLANIAN

Mr. Christian Karaoglanian completed his university education with a master degree in economics conferred by Institute d’Etudes Politiques de Paris (IEP). He joined Accor Group in 1976, and became involved in the Group's hotel business in 1984 when he accepted the task of managing the Group's development in the Middle East, Asia and, later, Europe. Since 1995 Mr. Karaoglanian has been in charge of development and management of assets of the Accor Group's hotel networks. Presently, Christian Karaoglanian serves as Chief Development Officer for Accor hotels worldwide and is charge of take-overs and internal development of the company on five continents. Mr. Karaoglanian sits on the Accor Investment Board.

Jacek KSEŃ, independent member of the SB

EDUCATION:
1977 Ph.D. for a thesis on international financial markets
Higher School of Planning and Statistics in Warsaw (presently Warsaw School of Economics)
1972 Faculty of International Commerce
Poznań University of Economics

PROFESSIONAL EXPERIENCE:
- sole business owner - Jacek Kseń Consulting, as well as operations advisor and partner in Advent International in Poland
- membership in Supervisory Boards
* Chairman of the Supervisory Board of Sygnity S.A.
* Deputy Chairman of the Supervisory Board of Orbis S.A.
* Member of the Supervisory Board of Amrest
* Chairman of the Supervisory Board of Caspar Asset Management S.A.
* Deputy Chairman of the Supervisory Board of Dom Maklerski NWAI
- social works
* Dean of the Partners’ Club of the Poznań University of Economics
* Member of the Chief Council of the Business Center Club

2001 – April 2007 Bank Zachodni WBK S.A.
President of the Management Board
1996 - 2001 Wielkopolski Bank Kredytowy S.A.
President of the Management Board
1990 - 1996 Caisse National de Credit Agricole in Paris
Member of top management in charge of the foreign currency cash market
1984 – 1990 Lyonnaise de Banque in Paris
Vice-Director of the Bank, supervising transactions on international financial markets 1978 – 1984 Bank Polska Kasa Opieki S.A. in Paris
Vice-Director of the Foreign Currency Department and Attorney-in-Fact for the Bank
1975 – 1978 Bank Handlowy w Warszawie
Foreign currency market operator

Former experience in Supervisory Boards:
- Chairman of the Supervisory Board of Dom Maklerski BZWBK S.A. (1996 – 2007)
- Member of the Supervisory Board of Commercial Union PTE BPH CU WBK (2001-2007)
- Chairman of the Supervisory Board of BZWBK Asset Management and TFI Arka (2007-2009)
- Member of the Supervisory Board of MCI Management (2007-2008)
- Chairman of the Supervisory Board of PLL LOT (2008-2009)
- Deputy Chairman of the Supervisory Board of PBG (2007-2010)
- Chairman of the Supervisory Board of WSIP (2010-2011)
- Deputy Chairman of the Supervisory Board of Polimex-Mostostal (2010-2012)
- Member of the Scientific Council of the Institute for Western Affairs in Poznań (2007-2010)

Jean-Jacques Morin

Jean-Jacques Morin was appointed Group Chief Financial Officer of AccorHotels in November 2015. Prior to joining AccorHotels, he was the Group CFO of Alstom where he had spent 10 years, notably as Sector CFO for Transport and Power Service. Jean-Jacques Morin started his career with Deloitte in Audit and Management Consulting based in France and Canada. He then spent 13 years in the Semiconductor industry, notably with Motorola in France, Switzerland, Germany and USA. Jean-Jacques holds a M.Sc. in Aeronautics from SUP’AERO (Ecole Nationale Superieure de l’Aeronautique et de l’Espace) and an MBA from Arizona State University (Thunderbird). He is a French CPA.

Jan Ozinga, Chairman of the SB

Aged 49, Jan Ozinga is a graduate of La Roche-en-Ardenne hotel management school in Belgium, attended the Institut Supérieur d’Informatique in Liège and obtained a postgraduate degree in Business Administration from Heriott-Watt University Edinburgh (Scotland).

Jan Ozinga has over 20 years’ experience in the real estate industry in France and internationally. He started his career in 1991 with Accor as Development Director for the United Kingdom, Ireland and Benelux. In 2001, he joined Dolce hotel group as Vice President of Development in Europe. He went on to become Executive Vice President in charge of international real estate activities for Groupe Casino in 2004. In 2008, he joined Carrefour as CEO of Carrefour Property France.

Since 2012, he has been CEO of the French platform and Head of Separate Accounts Continental Europe of CBRE Global Investors, a world leader in real estate investment management.

He joined the Accor Executive Committee in June 2014.

Laurent PICHERAL

EDUCATION:

From 2007 French Foreign Trade Advisor at the Embassy of France, Bavaria, Germany
1988 - EDHEC Business School

FOREIGN LANGUAGES:

French: mother tongue
English: fluent
German: fluent
Polish: very good

POSITIONS HELD:

Since July 2014 CEO HotelServices Central and Eastern Europe and member of Accor’s Executive Committee
From June 30, 2010 till June 27, 2014 President of “Orbis” S.A. Management Board
2003 – June 30, 2010 Accor Hotellerie Deutschland GmbH (Accor - Hotel Group in Germany) and The NewGen Hotels AG, Managing Director and Finance Director in charge of Finance, Taxes, Legal Issues, Real Property, Development, Purchases Department and IT Department
July 2002 – Aug. 2003 member of the “Orbis” S.A. Management Board, Poland
1997 – 2002 Accor SA, Paris, Head Office, Director of the Internal Audit Department of the Accor Group, Worldwide
1995 – 1997 Salustro Reydel Paris, Senior Managing Director in France and Senior Operating Director in charge of development offices in Central Europe
1993 – 1995 KPMG Audit, Paris, Director of the Audit and Corporate Finance Department
1991 – 1993 KPMG Poland, Senior Supervising Manager in the Audit and Corporate Finance

Department

1989 – 1991 KPMG Paris, Financial Auditor

Andrzej PROCAJŁO

Secondary technical education, head of the technical department of Novotel Centrum Warszawa, presently holds a position with the trade union (Deputy Chairman of the Independent and Self-Governing Trade Union Solidarność in Orbis S.A.). Employed in Orbis since 1980.

Andrzej PRZYTUŁA

Vocational catering school, general secondary school. Mr. Przytuła has worked for Orbis since 1967 (with a break). During his 32-year employment in Orbis he worked as a waiter, master waiter and barman - completed a barman course. He ran and managed his own food&beverage establishment. From 1998 to 2008 Mr. Przytuła held a position of Chairman of the Inter-Departmental Branch of the Independent and Self-Governing Trade Union Solidarność of Orbis S.A. hotels in Wrocław. Since 2008 he has served as Deputy Chairman of the Orbis S.A. Branch of the Independent and Self-Governing Trade Union Solidarność.

Jarosław SZYMAŃSKI

Secondary education. Mr. Szymański joined Orbis in 1987 when he started working in the Polonez Hotel, first in the technical department and, from January 1995, as head of an independent administrative&management unit. On April 1, 2012 he became Specialist for Organizational Matters in the Novotel Centrum Poznań. Presently, delegated to work as a trade union official.
Member of the Accor European Works Council since 2008. Chairman of the Orbis S.A. Branch of the Independent and Self-Governing Trade Union Solidarność and Vice-Chairman of the Trade Union’s National Hotel, F&B and Tourism Section.


„As regards the independance of the members of Supervisory Board the resolutions of Annex II, Recommendation of the European Commision 2005/162/EC of February 15, 2005 are applied.”

 

DocumentFile
Supervisory Board's report on its activities in the year 2015
Supervisory Board's report on its activities in the year 2014
Supervisory Board's report on its activities in the year 2013
Supervisory Board's report on its activities in the year 2012
Supervisory Board's report on its activities in the year 2011
Supervisory Board's report on its activities in the year 2010

The Orbis Supervisory Board supervises the operations of the Company. The Board is composed of 10 members and holds meetings at least once a calendar quarter.