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Jul

Current report No.30/2014 dated 1 July 2014. Appointment of Member of the Board of Directors and Non-Executive Director of Global City Holdings N.V.

The Board of Directors of Global City Holdings N.V. with its corporate seat in Amsterdam, the Netherlands (the “Company”) announces that the Annual General Meeting of Shareholders of the Company held on June 30, 2014 in Rotterdam has appointed Mr Mark Segall as Member of the Board of Directors and Non-Executive Director for a term of four years.

 

Mr. Mark Segall

1) Appointment date of the managing person:

Appointment resolution passed on 30 June 2014. Appointment took effect on 30 June 2014.  

2) Name and family name of the appointed managing person:

Mr. Mark Segall

3) Position of the managing person in the issuer’s company:

Member of the Board of Directors, Non-Executive Director

4) Education, qualifications and previous positions including professional carrier:

Mark B. Segall is the Senior Managing Director of Kidron Corporate Advisors, LLC, a New York based mergers and acquisitions corporate advisory boutique and is the CEO of Kidron Capital Advisors LLC, a registered broker dealer.

Mr. Segall was the Co-Chief Executive Officer of Investec, Inc., the U.S. investment banking operations of the Investec Group, a South African based specialist bank, from 2001 to 2003. He served as head of investment banking and general counsel at Investec Inc. from 1999 to 2001. From 1996 to 1999, he was a partner at the law firm of Kramer, Levin, Naftalis & Frankel LLP, specializing in cross-border mergers and acquisitions and capital markets activities and between 1991 and 1995 he was an associate at the same firm.

Mr. Segall has served as a director of Integrated Asset Management plc, an alternative asset management company, since 2000 (Audit Committee, Compensation Committee). He has served as a director of Ronson Europe N.V., a Polish residential real estate development company, since 2008 (Audit Committee, appointed Vice Chairman in 2010 and Chairman in 2011). He has served as director of Temco Service Industries, Inc., an international facilities management company, since February 2011 (Audit Committee) and director of Bel Fuse, Inc., an international electronics components company, since July 2011 (Compensation Committee)

He served as a director of Infinity Cross Border Acquisition Corporation from July 2012 (sole independent director, Audit Committee) until it was acquired by Glori Energy Inc. in April 2014 and director of ATMI, Inc., a semiconductor and life sciences processing technology company from May 2013 (chairman of the Audit Committee and member of the Transaction Committee) until it was acquired by Entegris, Inc. in May 2014.

He served as a director and chairman of the finance committee of Answers Corporation, the owner and operator of the leading Q&A site Answers.com, from December 2004 through April 2011 (when it was sold to Announce Media). He served as director of the Spectrum Group (formerly Escala Group Inc.), a trading and collectibles network company, from 1999 to June 2007, and of Viewtran Group (formerly Trident Rowan Group, Inc. and later Comtech Group Inc.), a customized module design solutions business, focusing on the digital media, telecommunications equipment, and industrial business end-markets in China, from 2000 to 2006. He served as a director of siliconix Inc., a semiconductor component company, from 2000 to 2005.

Mr. Segall received an AB in History from Columbia University and a JD from New York University Law School. He resides in New York City with his wife and three children.

5) Indication of other activity performed outside the issuer’s business with an assessment whether it is competitive towards the business of the issuer, along with an indication whether such person participates in a competitive company as a partner in a registered partnership or other types of partnership, a member of the governing bodies in a corporate organization, or whether such person participates in another competitive legal person as a member of its governing bodies:

Not applicable

6) Information about a record of the managing person in the Insolvent Debtor Register kept in accordance of the Law on National Court Register:

Not applicable

Legal grounds: Article 5:53 and subsequent of the Dutch Act of 28 September 2006 on rules regarding the financial markets and their supervision (Act on Financial Supervision – Wft.) in conjunction with Articles 56.1.2 and 56.6 of the Act on Public Offerings, Conditions governing the Introduction of Financial Instruments to Organized Trading and on Public Companies of 29 July 2005.