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Board of Directors - ASTARTA-KIEV agroindustrial holding

Board of Directors

VIKTOR IVANCHYK (born in 1956, male)
Executive Director A, Chief Executive Officer, Ukrainian national

Viktor Ivanchyk serves as an Executive Director A with the Company and as the Chief Executive Officer since the Company’s incorporation.
Prior to founding Astarta-Kyiv in 1993, he worked for the Kyiv Aviation Industrial Association (KiAPO) and then served at the state service. In 1993 he founded Astarta-Kyiv, which the General Director he has been since then.
In 2005 he became a Deputy Chairman of the Counsel of the National Association of Sugar Producers of Ukraine "Ukrtsukor" and in 2007 a member of Presidium of Ukrainian Agrarian Confederation.
Mr. Ivanchyk has, in the previous five years, been a member of the governing bodies of the following entities: Firm Astarta-Center OJSC and Poltavarybgosp OJSC.
Mr. Ivanchyk is still holding the position in Firm Astarta-Center OJSC. He graduated from Kharkiv Aviation Institute named after N. E. Zhukovsky (1979) and from the French Business School in Toulouse (1994). In 2007 he graduated from the International Management Institute (IMI Kyiv) on a Senior Executive MBA Programme.


VIKTOR GLADKYI (born in 1963, male)
Executive Director A, Chief Financial Officer, Ukrainian national

Victor Gladkyi serves as an Executive Director A with the Company since 2014.
Prior to joining us in 2012, Mr. Gladkyi was Member of the Board of several state and commercial banks, including UkrExim Bank, Citi Bank, TAS Commerzbank, and Pravex Bank (Inteza Sanpaolo Group). In 1994, he was the head of Sectertariat of the Chairman of the National Bank of Ukraine.
In 1985 Viktor Gladkyi graduated from Kyiv State Shevchenko University with a degree in international relations and international law.
 


MARC VAN CAMPEN (born in 1944, male)
Executive Director B, Chief Corporate Officer, Dutch national

Marc van Campen serves as an Executive Director B with the Company since its incorporation.
Prior to joining us, Mr. Van Campen served in several positions with Océ Van der Grinten N.V. and most recently, until 2002, as a general counsel of NBM-Amstelland N.V. a Dutch company listed on the Amsterdam Stock Exchange and at that time one of the largest companies in the Netherlands in the field of construction and project development. Mr. Van Campen has, in the previous six years, been Direc tor at Montferland Beheer BV and Voorgrond Beheer BV at Schoonhoven (NL), Director at Nice Group BV, Amsterdam, Director at GMT (PEP Com) BV, Amsterdam, Director at Ovostar Union NV, Amsterdam, quoted on the Warsaw Stock Exchange, Director at Do It Your-self (DIY) Orange Holding NV, Amsterdam, Director of the European subsidiaries (outside Italy) of Salvatore Ferragamo SpA at Florence, Italy and Director of Lugo Terminal Srl at Lugo, Italy.
Mr. van Campen is still holding the positions in the following entities: Montferland Beheer BV, Ovostar Union  NV, Salvatore Ferragamo SpA and Lugo Terminal Srl.
He graduated with a master’s in law from the University of Nijmegen in 1968.
 


HORWARD A. DAHL (born in 1949, male)
Non-Executive Director C, Chairman of the Board of Directors, US citizen

Howard Dahl has broad experience in managing companies involved in agriculture. The «Amity Technology» company, headed by Howard Dahl for many years, delivers modern agricultural machinery to many countries of the world, including Ukraine. He is also the founder of several companies involved in the development and implementation of advanced IT solutions in agriculture.
Mr. Dahl held different positions in such organizations as: University of North Dakota, Russian American Institute, LongWater Opportunities, Ethics and Public Policy Center, Trinity International University and others.
Mr. Dahl graduated from University of North Dakota Grand Forks, University of Florida Gainesville and Trinity Evangelical Divinity School.


WLADYSLAW BARTOSZEWSKI (born in 1955, male)
Non-Executive Director C, the Vice Chairman of the Board, Polish and British citizen

Between 2012 and 2014 Mr. Bartoszewski was the CEO of PGE Dom Maklerski S.A., the brokerage house owned by PGE S.A., the largest Polish energy company. Between 2007 and the end of 2011, Mr. Bartoszewski worked for Credit Suisse, as the General Manager of Credit Suisse (Luxembourg) S.A., Poland Branch, based in Warsaw. Between 2004 and 2007, and also between 1991 and 1997 he was at Central Europe Trust Co. Ltd, a British consulting and advisory firm, where he was a Board Director, working in Warsaw, Kiev and Moscow.
Between 2000-2003 he was a Managing Director of ING Barings, responsible for all its investment banking activities in Poland. In 1997, he joined J.P. Morgan where he was until the end of 2000 in charge of the Polish operations of the bank as a head of the Warsaw office. Prior to 1991 Mr. Bartoszewski was a lecturer at St Antony’s College, Oxford, attached to the Institute of Russian, Soviet and East European Studies of the Oxford University as of 1985.
Wladyslaw Bartoszewski, PhD, is a graduate of the University of Warsaw and University of Cam-bridge. He has worked in financial services since 1990 and is registered with the British Financial Service Authority.