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The Board comprises directors with extensive experience in property investment, development and management, as well as investment, company law and administration.
To this end, the Board has established an audit committee. The audit committee is responsible for ensuring that the financial performance of the Group is properly monitored, controlled and reported on. The committee will also meet the auditors and review reports from the auditors relating to the Company's accounts and internal control systems. The audit committee will be chaired by Mr. Svinhufvud and consist of Mr. Svinhufvud and Mr. van der Heijden. It will meet whenever there is business to discuss and at least twice each year.
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Aloysius Wilhelmus Johannes van der Heijden
aged 61, Non Executive Chairman
Mr. van der Heijden has worked in the real estate industry for 29 years, a large part of which he spent as a General Director of Beheer Brouwershoff Amsterdam B.V., a private investment company of Drs. C. van Zadelhoff with a core business in capital investment, predominantly in real estate and also commercial real estate brokerage and advisory services. Currently, he is a non-executive partner of DTZ Zadelhoff (The Netherlands), Supervisory Board member of DTZ Zadelhoff Tie Leung Central & Eastern Europe and N.V. "Het Havengebouw". |
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Fredrik Svinhufvud
aged 55, Non Executive Director
Fredrik Svinhufvud is currently managing director of Malka Oil AB, a Swedish oil company concentrating on oil and gas production in western Siberia in Russia. Previously he was managing director of Tetra Pak Ukraine for six years until February 2007. Fredrik started in Ukraine as Tetra Pak factory manager in 1995 and was then appointed managing director in 2001. Additionally, he has held several international positions within the oil field services industry, initially with Schlumberger Ltd in South America, Atlas Copco in North America and the Geco Well Services in the North Sea. Later he held positions within sales and marketing in the agriculture supply industry (Trelleborg AB). In March 2006 Fredrik was elected the President of the European Business Association in Ukraine. |
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.jpg "Tomas Fiala") |
Tomas Fiala
aged 35, Non Executive Director
Mr. Fiala has been the principal shareholder and managing director of Dragon Capital Group, a Kyiv-based investment bank, since April 2000. Mr. Fiala established Dragon Capital as a brokerage and has since grown it into a leading Ukrainian investment house specialising in brokerage, investment banking, securities trading, asset management and private equity investments. Prior to establishing Dragon Capital, Mr. Fiala served as senior executive for five years at Wood & Company, a leading investment bank in the Central Eastern Europe region. Mr. Fiala is currently serving as chairman of the supervisory board of Karlivka Machine-building Plant, Ukraine''s leading agricultural equipment producer. He is also a member of the Supervisory Board of Nova Liniya, the largest DIY supermarket chain in Ukraine, Cantik Enterprises Limited, a Ukrainian retail real estate development company, Retail Group, one of the largest food retailers in Ukraine, Ukrinbank as well as KP Media, a leading Ukrainian media holding. |
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Boris Erenburg
aged 38, Non Executive Director
Boris Erenburg manages investments for the Spinnaker Capital Group, an emerging markets hedge fund manager with $6.5bn under management. Prior to Spinnaker, he co-managed Pactual Electra, a Brazilian middle market private equity firm with US$160 million in investments, and was a board member of portfolio companies in the technology and business services sectors. He started his career at IFC (World Bank Group) in Washington DC where he structured project and corporate finance transactions in the oil and gas industry, and then in Argentina where he was the deputy representative for the Southern Cone responsible for new business and the investment portfolio in Argentina, Bolivia, Chile, Uruguay and Paraguay.
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Rafaël Biosse Duplan
aged 42, Non-Executive Director
Rafaël Biosse Duplan is currently a partner at emerging markets investment specialist Finisterre Capital LLP. Prior to joining Finisterre in February 2005, Mr. Biosse Duplan was a Managing Director and head of the Emerging Markets Group for Lehman Brothers in London. Mr. Biosse Duplan joined Lehman Brothers in 2003, after 12 years with Salomon Brothers (subsequently Citigroup Global Markets). Between 2000 and 2003, he co-ran Emerging Markets origination in London, focusing on Europe, Middle East and Africa. Previously, Mr. Biosse Duplan traded and structured Emerging Market debt at Salomon Brothers/Citigroup for 9 years, holding by 1999 a global risk management supervisory function for Emerging Market Distressed Debt and concentrating on credit intensive situations in Russia and Asia. Mr. Biosse Duplan is a graduate from the ESCP Grande École and holds an M.P.A. from the Kennedy School of Government in Harvard. |
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