Globalworth Real Estate Investments Limited (GWI) Board of Directors

Martin Bartyzal

Chairman, Non-Executive Director

6 yrs 3 mos

Marian V. Popa

Managing Director for Romania

–

Leon Norbert Sasse

Non-Executive Director

9 yrs 5 mos

Richard Christopher Van Vliet

Non-Executive Director

9 yrs 5 mos

David Maimon

Non-Executive Director

6 yrs 2 mos

Piotr Karol Olendski

Executive Director

4 yrs 7 mos

Daniel Malkin

Non-Executive Director

4 yrs 7 mos

Andreas Josef Tautscher

Non-Executive Director

4 yrs 7 mos

Favieli Stelian

Non-Executive Director

4 yrs 7 mos

Panayiotis Theocharides

Non-Executive Director

3 yrs 3 mos

Roy Vishnovizki

Joint CEO

–

Dimitris Raptis

CEO of Globalworth Group

–

Mihai Zaharia

Director of Investments and Capital Markets

–

Name	Role	Appointed	Tenure	Nationality
MB Martin Bartyzal	Chairman, Non-Executive Director	23 Apr 2020	6 yrs 3 mos	–
MV Marian V. Popa	Managing Director for Romania	–	–	–
LN Leon Norbert Sasse	Non-Executive Director	27 Feb 2017	9 yrs 5 mos	–
RC Richard Christopher Van Vliet	Non-Executive Director	27 Feb 2017	9 yrs 5 mos	–
DM David Maimon	Non-Executive Director	28 May 2020	6 yrs 2 mos	–
PK Piotr Karol Olendski	Executive Director	6 Dec 2021	4 yrs 7 mos	–
DM Daniel Malkin	Non-Executive Director	6 Dec 2021	4 yrs 7 mos	–
AJ Andreas Josef Tautscher	Non-Executive Director	6 Dec 2021	4 yrs 7 mos	–
FS Favieli Stelian	Non-Executive Director	6 Dec 2021	4 yrs 7 mos	–
PT Panayiotis Theocharides	Non-Executive Director	14 Apr 2023	3 yrs 3 mos	–
RV Roy Vishnovizki	Joint CEO	–	–	–
DR Dimitris Raptis	CEO of Globalworth Group	–	–	–
MZ Mihai Zaharia	Director of Investments and Capital Markets	–	–	–

Martin Bartyzal

Chairman, Non-Executive Director

6 yrs 3 mos

Marian V. Popa

Managing Director for Romania

–

Leon Norbert Sasse

Non-Executive Director

9 yrs 5 mos

Richard Christopher Van Vliet

Non-Executive Director

9 yrs 5 mos

David Maimon

Non-Executive Director

6 yrs 2 mos

Piotr Karol Olendski

Executive Director

4 yrs 7 mos

Daniel Malkin

Non-Executive Director

4 yrs 7 mos

Andreas Josef Tautscher

Non-Executive Director

4 yrs 7 mos

Favieli Stelian

Non-Executive Director

4 yrs 7 mos

Panayiotis Theocharides

Non-Executive Director

3 yrs 3 mos

Roy Vishnovizki

Joint CEO

–

Dimitris Raptis

CEO of Globalworth Group

–

Mihai Zaharia

Director of Investments and Capital Markets

–

Name	Role	Appointed	Tenure	Nationality
MB Martin Bartyzal	Chairman, Non-Executive Director	23 Apr 2020	6 yrs 3 mos	–
MV Marian V. Popa	Managing Director for Romania	–	–	–
LN Leon Norbert Sasse	Non-Executive Director	27 Feb 2017	9 yrs 5 mos	–
RC Richard Christopher Van Vliet	Non-Executive Director	27 Feb 2017	9 yrs 5 mos	–
DM David Maimon	Non-Executive Director	28 May 2020	6 yrs 2 mos	–
PK Piotr Karol Olendski	Executive Director	6 Dec 2021	4 yrs 7 mos	–
DM Daniel Malkin	Non-Executive Director	6 Dec 2021	4 yrs 7 mos	–
AJ Andreas Josef Tautscher	Non-Executive Director	6 Dec 2021	4 yrs 7 mos	–
FS Favieli Stelian	Non-Executive Director	6 Dec 2021	4 yrs 7 mos	–
PT Panayiotis Theocharides	Non-Executive Director	14 Apr 2023	3 yrs 3 mos	–
RV Roy Vishnovizki	Joint CEO	–	–	–
DR Dimitris Raptis	CEO of Globalworth Group	–	–	–
MZ Mihai Zaharia	Director of Investments and Capital Markets	–	–	–

Martin Bartyzal

Chairman, Non-Executive Director

6 yrs 3 mos

Marian V. Popa

Managing Director for Romania

–

Leon Norbert Sasse

Non-Executive Director

9 yrs 5 mos

Richard Christopher Van Vliet

Non-Executive Director

9 yrs 5 mos

David Maimon

Non-Executive Director

6 yrs 2 mos

Piotr Karol Olendski

Executive Director

4 yrs 7 mos

Daniel Malkin

Non-Executive Director

4 yrs 7 mos

Andreas Josef Tautscher

Non-Executive Director

4 yrs 7 mos

Favieli Stelian

Non-Executive Director

4 yrs 7 mos

Panayiotis Theocharides

Non-Executive Director

3 yrs 3 mos

Roy Vishnovizki

Joint CEO

–

Dimitris Raptis

CEO of Globalworth Group

–

Mihai Zaharia

Director of Investments and Capital Markets

–

Name	Role	Appointed	Tenure	Nationality
MB Martin Bartyzal	Chairman, Non-Executive Director	23 Apr 2020	6 yrs 3 mos	–
MV Marian V. Popa	Managing Director for Romania	–	–	–
LN Leon Norbert Sasse	Non-Executive Director	27 Feb 2017	9 yrs 5 mos	–
RC Richard Christopher Van Vliet	Non-Executive Director	27 Feb 2017	9 yrs 5 mos	–
DM David Maimon	Non-Executive Director	28 May 2020	6 yrs 2 mos	–
PK Piotr Karol Olendski	Executive Director	6 Dec 2021	4 yrs 7 mos	–
DM Daniel Malkin	Non-Executive Director	6 Dec 2021	4 yrs 7 mos	–
AJ Andreas Josef Tautscher	Non-Executive Director	6 Dec 2021	4 yrs 7 mos	–
FS Favieli Stelian	Non-Executive Director	6 Dec 2021	4 yrs 7 mos	–
PT Panayiotis Theocharides	Non-Executive Director	14 Apr 2023	3 yrs 3 mos	–
RV Roy Vishnovizki	Joint CEO	–	–	–
DR Dimitris Raptis	CEO of Globalworth Group	–	–	–
MZ Mihai Zaharia	Director of Investments and Capital Markets	–	–	–

Martin Bartyzal

Chairman, Non-Executive Director

6 yrs 3 mos

Marian V. Popa

Managing Director for Romania

–

Leon Norbert Sasse

Non-Executive Director

9 yrs 5 mos

Richard Christopher Van Vliet

Non-Executive Director

9 yrs 5 mos

David Maimon

Non-Executive Director

6 yrs 2 mos

Piotr Karol Olendski

Executive Director

4 yrs 7 mos

Daniel Malkin

Non-Executive Director

4 yrs 7 mos

Andreas Josef Tautscher

Non-Executive Director

4 yrs 7 mos

Favieli Stelian

Non-Executive Director

4 yrs 7 mos

Panayiotis Theocharides

Non-Executive Director

3 yrs 3 mos

Roy Vishnovizki

Joint CEO

–

Dimitris Raptis

CEO of Globalworth Group

–

Mihai Zaharia

Director of Investments and Capital Markets

–

Name	Role	Appointed	Tenure	Nationality
MB Martin Bartyzal	Chairman, Non-Executive Director	23 Apr 2020	6 yrs 3 mos	–
MV Marian V. Popa	Managing Director for Romania	–	–	–
LN Leon Norbert Sasse	Non-Executive Director	27 Feb 2017	9 yrs 5 mos	–
RC Richard Christopher Van Vliet	Non-Executive Director	27 Feb 2017	9 yrs 5 mos	–
DM David Maimon	Non-Executive Director	28 May 2020	6 yrs 2 mos	–
PK Piotr Karol Olendski	Executive Director	6 Dec 2021	4 yrs 7 mos	–
DM Daniel Malkin	Non-Executive Director	6 Dec 2021	4 yrs 7 mos	–
AJ Andreas Josef Tautscher	Non-Executive Director	6 Dec 2021	4 yrs 7 mos	–
FS Favieli Stelian	Non-Executive Director	6 Dec 2021	4 yrs 7 mos	–
PT Panayiotis Theocharides	Non-Executive Director	14 Apr 2023	3 yrs 3 mos	–
RV Roy Vishnovizki	Joint CEO	–	–	–
DR Dimitris Raptis	CEO of Globalworth Group	–	–	–
MZ Mihai Zaharia	Director of Investments and Capital Markets	–	–	–

Globalworth Real Estate Investments Limited Directors

Globalworth Real Estate Investments Limited Directors

Board of Directors (13)

Board of Directors (13)

Board of Directors (13)

Board of Directors (13)