RB 66/2010 Appointment of Management Board Members of AmRest Holdings SE
16-12-2010

The Management Board of AmRest Holdings SE (“AmRest”) informs, that on 16 December 2010 the Supervisory Board of AmRest adopted a resolution on appointing Mr. Mark Chandler and Mr. Drew O’Malley to AmRest Management Board members. The Management Board of AmRest currently consists of four members:
-Mark Chandler-Drew O’Malley-Piotr Boliński-Wojciech Mroczyński
Mark Chandler graduated Mathematics and Economics at Whitman College and Finance and Marketing on Columbia University Graduate School of Business.
Mark Chandler joined AmRest in November 2008. Previously he worked as Chief Financial Officer in Oh! Shoes and as Operating Officer and Chief Financial Officer in On-Site Screening, Inc.. Mark Chandler also worked as Chief Operating Officer and Chief Financial Officer for Waytronix, Inc.. For 23 years Mark Chandler worked in Sara Lee Corporation holding numerous positions in finance, management and operations. His last position was CEO  Business Development Europe.
Drew  O’Malley graduated from Arts in Government faculty on Goergtown Univerity in Washington and MBA on University of Michigan Business School.
Before joining AmRest he used to work in McKinsey & Company. He also worked or American Express Company and Citibank.Drew O’Malley was one of the first employees in AmRest. First he was leading management and sales team, then he worked as Director of Marketing, Director of Czech Operations, KFC President and now is Managing Director of Starbucks. 
Both Mr. Mark Chandler and Mr. Drew O’Malley informed that they’re not conducting other activities which  are competitive in relation to the issuer, and are not engaged in a competitive company or partnership, as a partner in a civil-law or general partnership or as a member of a governing body of an incorporated company or any other competitive legal person. Both Mr. Mark Chandler and Mr. Drew O’Malley are not entered in the insolvent debtors register maintained pursuant to the National Court Register Act.
Legal Act:Par. 56 sec. 1 point 2 of the Act on Public Offering dated 29 July 2005

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