RB 112/2014 Resolution of AmRest Supervisory Board on appointment of Management Board Member
AmRest Holdings SE (“AmRest”, “the Company”) informs, that on November 20th, 2014 the Supervisory Board of AmRest adopted a resolutions on appointing Mr. Jacek Trybuchowski to hold the position of AmRest’s Management Board Member. The resolution become effective upon its adoption. Mr. Trybuchowski had previously acted as the member of the Company’s Management Board since 2008 till 2010.
Mr. Jacek Trybuchowski graduated from University of Szczecin, with master degree in Management and Marketing. Additionally, he studied at West Pomeranian Business School in Szczecin, achieving Bachelor’s degree in International Trade.
He started his career at AmRest in 1993, as a student. During past 21 years Mr. Trybuchowski held numerous positions at the Company, ranging from Assistant Manager and General Manager of Pizza Hut, Area Coach of Pizza Hut and KFC, through Supply Director, Align Manager, P&A Manger, Pizza Hut Brand President to Country Manager for Hungary, New Markets Director, Mergers & Acquisition Director and - currently - Russia Division President. He has been involved in Russian market since 2004.
As New Markets Director Mr. Trybuchowski was engaged in expansion of AmRest portfolio into Russia, Hungary, Bulgaria and Serbia. As Mergers & Acquisition Director he defined M&A strategy, including investment criteria, identifying potential targets and leading integration teams. successfully completed acquisitions of Hungarian and Russian businesses. Nowadays, as Russia Division President, he is responsible for development of Russian market.
Mr. Trybuchowski actively acts as a Board Member of AmRest Sp. z o.o. contributing to the development of AmRest culture, people and systems, in accordance with AmRest strategy. He is also a Member of the Board of Directors of Blue Horizon Group (AmRest China).
Between 2003 and 2005 he worked for Yum!, primarily in Europe and then became Operational Director of Rostik/KFC in Russia.
Mr. Trybuchowski informed that he is not conducting other activities which are competitive in relation to the issuer, and is 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. Mr. Trybuchowski is not listed in the Insolvent Debtor Register kept in accordance of the Law on National Court Register.
Legal act:
Art. 56 Sec. 1 Point 2 of Act on public offering, conditions governing the introduction of financial instruments to organized trading and public companies dated July 29th 2005