Investor Presentaiton
A FULLY INTEGRATED ASSET MANAGEMENT & DEVELOPMENT
PLATFORM LED BY A BEST-IN-CLASS MANAGEMENT TEAM
Yovav Carmi
CEO
Joined GTC Group in 2001
Ariel A. Ferstman
CFO
Joined GTC Group in 2011
Management Board
Gyula Nagy
Board Member
Robert Snow
4
888
Accounting
Legal
& Controlling
Board Member
Joined GTC Group in 2020
Joined GTC Group in 2000
Central functions
III
Treasury
W
Corporate
Planning
IT
Corporate marketing
& communication
HR &
Organisation
Investment &
Development Strategy
Guiding, supervising regional offices on execution and implementation
Bulgaria
Romania
Country offices
Croatia
Hungary
Central supervision from headquarters
Portfolio &
Asset management
Project
Management
Poland
Serbia
Land
Development
Acquisitions
"
Supervisory Board
The Supervisory Board is appointed by shareholders; for each stake of 5% of GTC shares, the shareholder gets to appoint one member of the Supervisory
Board. Additionally there is one independent Supervisory Board member chosen by the Annual Shareholders Meeting. Currently, the Supervisory Board is
comprised of eight members, and meets at least once every quarter
The Supervisory Board appoints and supervises the work of the Management Board.
The Supervisory Board, amongst the others, expresses consent for GTC or a Subsidiary to:
(i) execute a transaction comprising the acquisition or sale of investment assets of any kind the value of which exceeds EUR 30m;
(ii) issue a guarantee for an amount exceeding EUR 20m; or
(iii) execute any transaction where the value of such transaction exceeds EUR 20m.
Source: GTC
5
Distribute 66% of FFO I in the form of dividend
Dividend suspended due to COVID
Dividend Policy
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