Piotr Beaupré
Mr Piotr Beaupre (born on November 28, 1960) enjoys more than 25 years of business experience in many sectors, including business services, mostly advertising and marketing, and power engineering and agricultural properties. Since 1993 he has been an active investor in new areas of economy. He is the Managing Partner in Neo Investments, responsible for development and business activities of companies bound with agricultural and power engineering sectors.
Track record:
Mr Piotr Beaupre declared that he was not engaged in any activity of a competitive nature to that performed in the business seat of the issuer – OEX S.A., he is not a member of any competitor company, as a partner in a civil or commercial partnership, or as a member of a management body of any capital company, nor he is a member of any competitive legal person, and/or its management body. He has not been entered into any register of insolvent debtors, kept by virtue of the Act on the National Court Register.
Marcin Malka
Wykształcenie: Absolwent Szkoły Głównej Handlowej i członkiem the Association of Chartered Certified Accountants.
Doświadczenie zawodowe:
posiada ponad 20-letnie doświadczenie zawodowe w branży nieruchomości i usług dla biznesu (BPO). W swojej karierze zawodowej przez wiele lat pracował dla funduszu nieruchomościowego Europolis/CA Immo w obszarze finansów, księgowości i ładu korporacyjnego pełniąc stanowisko dyrektora finansowego i prokurenta, oraz jako członek zarządu dla międzynarodowej grupy deweloperskiej Immobel, zarządzając działem finansowym i prowadząc projekty deweloperskie, między innymi w formule partnerstwa publiczno-prywatnego. Pan Marcin Malka przez kilka lat pracował w branży BPO, w Arthur Andersen i Accenture, uczestnicząc w organizacji i zarządzaniu centrami usług w zakresie usług księgowych, raportowania i zarządzania płynnością. Podczas swojej kariery zawodowej odbył staże zagraniczne w Austrii (branża nieruchomości) oraz Wielkiej Brytanii (BPO).
Od kwietnia 2018 Marcin Malka jest Prezesem Zarządu spółki Real Management S.A., która aktywnie działa w obszarze nieruchomości komercyjnych i mieszkaniowych w Polsce.
Tomasz Mazurczak
Mr. Tomasz Mazurczak graduated from the Poznań University of Economics.
Professional experience:
Mr Tomasz Mazurczak declared that he was not engaged in any activity of a competitive nature to that performed in the business seat of the issuer – OEX S.A., he is not a member of any competitor company, as a partner in a civil or commercial partnership, or as a member of a management body of any capital company, nor he is a member of any competitive legal person, and/or its management body. He has not been entered into any register of insolvent debtors, kept by virtue of the Act on the National Court Register.
According to the submitted statement, Mr. Tomasz Mazurczak meets the independence criteria referred to in the Code of Best Practice for WSE Listed Companies 2016.
Piotr Cholewa
Mr. Piotr Cholewa holds a graduate degree from the Civil Engineering Department of the Silesian Technical University in Gliwice.
Over the last 3 years, Mr. Piotr Cholewa held positions in the bodies of the following limited companies:
Apart from the positions mentioned above, over the last 3 years Mr. Piotr Cholewa did not hold and does not hold any positions in the management, supervisory or administrative bodies of other limited companies.
Mr Piotr Cholewa declared that he was not engaged in any activity of a competitive nature to that performed in the business seat of the issuer – OEX S.A., he is not a member of any competitor company, as a partner in a civil or commercial partnership, or as a member of a management body of any capital company, nor he is a member of any competitive legal person, and/or its management body. He has not been entered into any register of insolvent debtors, kept by virtue of the Act on the National Court Register.