VERSION FOR VISUALLY IMPAIRED PRIVACY POLICY
Hospitality at its best

127

  • hotels
    in Eastern Europe

Pierre BOISSELIER

Since 2012 ACCOR – (Hospitality – Revenue 2016: € 5.6bn - € 18bn Sales Volume – 250.000 employees) SVP Group Treasury, Financing and Credit Management (Direct management of 10 people centrally and dotted line-management of Country Treasurers)

2008 – 2012 PUBLICIS GROUPE – (Communication – Revenue 2012: €5,8bn – 54.000 employees) International Treasurer (Management of 12 Country Treasurers –Team of 70 people)

2007 – 2008 IPSEN – (Pharmaceutical & Biotech – Revenue 2008: €1bn – 4.000 employees) VP Group Treasury (Management of 3 people)

2000 – 2007 ARCELOR MITTAL – (Steel & Mining – Revenue 2007: €78bn – 310.000 employees) Deputy Group Treasurer (Management of 15 people) 

1994 – 2000 SOCIÉTÉ GÉNÉRALE – SGE (Oil & Gas Trading – Revenue 2000 : €560M) Responsable Trésorerie Multidevises (Management of 3 people)

EDUCATION

1990 – 1993 Institut Supérieur de Gestion – ISG Paris –International Cycle (France, USA, Japan)
1988 – 1990 HEC Preparatory Course– Lycée Carnot Paris 17ème
1988 Baccalaureate B (Economics) – Lycée Merleau-Ponty Rochefort

TRAINING

ESSEC – CIME – International Management Programme 2016
EM LYON – Operational Managers Programme 2005

MISCELLANEOUS

Extended Knowledge of Treasury Management System (Kyriba, Sungard, KTP, Titan, Reuters/Bloomberg, SWIFT)
Hobbies: Gastronomy, Travel & Martial arts (AIKIDO)
Military Duty in Air Force

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)

Franck GERVAIS

 

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.

Laurent PICHERAL

Laurent Picheral graduated from EDHEC Business School, and started his career in 1989 with KPMG in France and Poland holding various positions and dealing with key industrial and corporate government projects. Then he moved to Salustro Reydel Paris in 1995 to become a Senior Operating Director. He joined Accor’s Financial Department in 1997 to be Director of Internal Group Audit from 2000. Between 2003 and 2010 he held a position as Managing Director and Chief Finance Officer of Accor Hotellerie Deutschland GmbH. In 2010 he was appointed CEO & President of Management Board of Orbis SA. He joined the AccorHotels Executive Committee as CEO Central and Eastern Europe in 2014. Since January 2016 he additionally took over the formal position as Head of AccorHotels Germany. Since 2014, he is both a Member of the Supervisory Board of Orbis SA and a Member of the Supervisory Board of Solidarity AccorHotels.From January 2017 to November 2017, Laurent Picheral is appointed Chief Operating Officer AccorInvest. Since end of 2017, Laurent Picheral is appointed Deputy CEO Europe & CEO Central Europe.

FOREIGN LANGUAGES:

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

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.”

 

Document File
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.