Ellaktor SA (HLL.BE) People | Reuters.com
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Ellaktor SA (HLL.BE)

HLL.BE on Berlin Stock Exchange

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27 Jun 2016
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Summary

Name Age Since Current Position

Anastasios Kallitsantsis

62 2006 Executive Chairman of the Board

Dimitrios Kallitsantsis

2013 Executive Vice Chairman of the Board

Dimitrios Koutras

2013 Executive Vice Chairman of the Board

Alexandros Spiliotopoullos

Financial Manager

Evangelos Panopoullos

Head of Accounting Department

Leonidas Mpompolas

2006 Managing Director, Executive Director

Angelos Giokaris

2008 Executive Director

Edouardos Sarantopoulos

2008 Executive Director

Iordanis Aivazis

2013 Non-Executive Director

Maria Mpompola

2013 Non-Executive Director

Ioannis Tzivelis

2013 Non-Executive Director

Dimitrios Hatzigrigoriadis

2006 Independent Non-Executive Director

Theodoros Pantalakis

62 2014 Independent Non-Executive Director

Biographies

Name Description

Anastasios Kallitsantsis

Mr. Anastasios Parisis Kallitsantsis has served as Executive Chairman of the Board of Ellaktor S.A. since 2006. He holds a degree in Civil Engineering from National Technical University of Athens (1976). He is Member of AKTOR SA since 2002, Chairman of ELTECH ANEMOS SA, Vice-Chairman of ELPEDISON POWER SA, and Managing Director of Reds SA. He is Member of the Board of Directors and the Executive Committee of the Hellenic Federation of Enterprises (SEV) since 2005, Secretary General for the period 2008-2010 and Vice-President since May 2010. In addition, he is Member of the Board of Directors of SEV Business Council for Sustainable Development since its incorporation in 2008.

Dimitrios Kallitsantsis

Mr. Dimitrios P. Kallitsantsis has served as Executive Vice Chairman of the Board of Ellaktor S.A. since July 12, 2013. He previously served as Executive Director of Ellaktor SA. He holds a degree in Architecture from Aristotle University of Thessaloniki (1975). In 1979, he was appointed Vice-president of Elliniki Technodomiki AE and in 1999, he was appointed Managing Director of the AKTOR SA following the capital stock collaboration agreement between AKTOR SA and Elliniki Technodomiki AE In May of 2002, with the spinoff of Elliniki Technodomiki and TEB construction sectors and their transfer to Aktor, he was appointed Member of the Board of Directors of Ellaktor SA. In June 2002, with the merger of Elliniki Technodomiki with TEB, he was appointed Member of the Boards of ELLAKTOR and Reds SA.

Dimitrios Koutras

Mr. Dimitrios Athanasios Koutras has served as Executive Vice Chairman of the Board of Ellaktor S.A. since July 12, 2013. He previously served as Executive Director of Ellaktor SA. He holds a degree in Mining Engineering from National Technical University of Athens (1968). He is director of geotechnical projects in EDOK-ETER from 1968 to 1977. In 1978, he was appointed Vice-president and Project Director of AKTOR SA and later Vice-Chairman and General Manager of the same company. Over the past seven years he has been the Chairman and General Director of AKTOR SA. Since 1999, he has also been the Chairman of ATTIKI ODOS SA. In May of 2002, with the spinoff of Elliniki Technodomiki and TEB construction sectors and their transfer to Aktor, he was appointed Member of the Board of Directors of ELLAKTOR SA. In June 2002, with the merger of Elliniki Technodomiki with TEB, he was appointed Member of ELLAKTOR and Chairman of Reds SA Board.

Alexandros Spiliotopoullos

Evangelos Panopoullos

Leonidas Mpompolas

Mr. Leonidas Georgios Mpompolas has served as Managing Director, Executive Director of Ellaktor S.A. since January 2006. He holds a degree in Civil Engineering from National Technical University of Athens (1988). From 1988 to 1992 he has been appointed Technical Director on infrastructure projects of AKTOR SA. In 1992 he was appointed Deputy Managing Director of AKTOR SA and in 1994 he took over as Managing Director. Since 1999, following the merger of AKTOR SA with ELLINIKI TECHNODOMIKI SA, and until today, he has been the Managing Director and main shareholder of ELLAKTOR SA. He has also been the Managing Director of the company ATTIKI ODOS SA (since its establishment in 1996), Chairman of ATTIKES DIADROMES SA (since 1999) and Managing Director of ATTIKA DIODIA SA (since 2000). He is also Managing Director of AKTOR CONCESSIONS SA, Chairman of HELECTOR SA, Managing Director of HERHOF GmbH, Managing Director of MOREAS SA, Managing Director of AEGEAN MOTORWAY SA and Vice Chairman of OLYMPIA ODOS SA. He is also Member of the Board of Directors of AKTOR SA, as well as Member of the Board of Directors of REDS SA.

Angelos Giokaris

Mr. Angelos Christos Giokaris has served as Executive Director of Ellaktor S.A. since January 28, 2008. He graduated with a degree in Civil engineering from National Technical University of Athens (1993). From 1991 until 1993, he works as on Site Engineer in several projects of PANTECHNIKI SA in Greece and abroad. In 1999, he was appointed member of the Management Board and General Manager of PANTECHNIKI SA. At the same time, he participated in the management of affiliate companies. In particular, he assumed office as Chairman for PROMAS SA, a project management company and ATTIKES DIADROMES SA while he acts as Managing Director of the parking construction and management companies P&P STATHMEFSI SA and STATHMOI PANTECHNIKI SA.

Edouardos Sarantopoulos

Mr. Edouardos Konstantinos Sarantopoulos has served as Executive Director of Ellaktor S.A. since January 28, 2008. He graduated with a degree in Civil Engineering from National Technical University of Athens (1996). From 1995, he works as Project Manager in road works outside the Greek borders. During the period 1997-2000, he was appointed Project Manager for the projects abroad of K. I. SARANTOPOULOS SA. Between 2000 and 2002, he was Deputy General Manager and member of the Management Board of K.I. SARANTOPOULOS SA. In September 2002 he was elected Member of the Board of Directors and assumed office as General Manager of PANTECHNIKI SA. He is also Managing Director of the company VIOSAR ENERGY SA and a Member of the Board of ATTIKI ODOS SA and other companies.

Iordanis Aivazis

Mr. Iordanis Stergios Aivazis has served as Non-Executive Director of Ellaktor S.A. since June 27, 2013. Master of Arts in Marketing and Finance, School of Business Studies, Lancaster University, UK. Postgraduate Diploma in Industrial Economics. Department of Economics, Lancaster University, UK. Bachelor of Arts in Economics, School of Economics and Political Sciences, University of Athens. Work history: 2/2011-Present: EFG Eurobank. Executive Advisor to the Management Board of the bank. 3/2001-12/2010: Hellenic Telecoms Organization (OTE S.A.). 11/1999-2/2001: Egnatia Bank S.A. (now Marfin Egnatia Bank). 1996-10/1999: Chios Bank-Piraeus Bank S.A. 2/2012-Present: Member of the Board of Directors of Regency Entertainment. He sits at the Board as representative of the Senior Lenders in the aftermath of a major restructuring which led to changes in the shareholding structure of the company, its balance sheet, and operations. 1/2009-12/2010: Member of the Business Leadership Team (50 top managers of Deutsche Telekom worldwide) and Member of the European Region Management Board of DT. 2004-12/2010: Member of the Board of Directors of Romtelecom. 11/2007-12/2010: Member of the Board of Directors of Cosmote. 2004-present: Member of the Board of Directors of OTE Estate, and as of January 2010, Chair of the Board. 11/1999-2/2001: Chair and Managing Director, Egnatia Leasing S.A. 11/1999-2/2001: Deputy Chair, Egnatia Securities S.A.

Maria Mpompola

Ms. Maria G. Mpompola has served as Non-Executive Director of Ellaktor S.A. since December 19, 2013. Architectural Engineer, graduate of the National Technical University of Athens. Maria served as a Member of the Board of Directors of PEGASUS PUBLISHING SA in the capacity of Deputy Chief Executive Officer from 1995 until July 2011. She is a founding member and Chairperson of the Board of Directors of the Nonprofit Organization under the legal name ATHENS FILM STUDIO.

Ioannis Tzivelis

Mr. Ioannis Dimitrios Tzivelis has served as Non-Executive Director of Ellaktor S.A. since June 27, 2013. He is Entrepreneur. In 1996, he founded the company Mitica Ltd. based in Cyprus which trades on the Greek stock market by investing in companies in various sectors. Simultaneously, he founded Mitica Properties SA, based in Greece, a technical, development and advisory firm and the company Infocasa which operates in real estate. In 1991 he was one of the founding members of Piraeus Bank, member of the Board and during the period 1996 to 1998, he was the largest shareholder. Since 1986 he has invested in international stock markets through various companies. In 1970 he founded the company Nuova Toscoemiliana Srl in Italy, which until 2000 was involved in fur trading in Europe, America, Canada, USSR.

Dimitrios Hatzigrigoriadis

Mr. Dimitrios Konstantinos Hatzigrigoriadis has served as Independent Non-Executive Director of Ellaktor S.A. since June 2006. He graduated from the Law School of Athens University and is a member of the Athens Bar Association since 1964. He made postgraduate studies in London. He was Member of the Board of Directors of the Capital Market Commission as a representative of the Association of Greek Institutional Investors from 1994 until 1998. He has been Legal Consultant of the Athens Concert Hall Organization from 1989 until 2005.

Theodoros Pantalakis

Mr. Theodoros Nikolaos Pantalakis has served as Independent Non-Executive Director of Ellaktor S.A. since June 27, 2014. He holds a degree from the University of Piraeus, Department of Business Administration. From 1980 to 1991 he worked at the National Investment Bank for Industrial Development (ETEBA), concurrently during the period 1983 - 1985 he was an Associate of the Deputy Minister of National Economy, Mr. Kostis Vaitsos and during the period 1985-1988 he was Director of the Office of the Deputy Minister of Economy, Mr. Theodoros Karatzas. From 1991 to 1996 he was Assistant General Manager at the Interamerican Group. From March 1996 to April 2004 he held the position of Deputy Governor of the National Bank of Greece, while concurrently he was President, Vice President or Board member of subsidiaries of the National Bank. He has also been Vice Chairman of the Athens Stock Exchange, Chairman of the Central Depository, Chairman of the Executive Committee of the Union of Greek Banks, etc. In May 2004 he became Vice President of Piraeus Bank, and from January 2009 to December 2009 he was Vice President and Deputy CEO of the Group. At the same time he was Chairman or Board member of subsidiaries and affiliates of the Piraeus Bank Group. From December 2009 to July 2012 he served as Chairman of the Board - Director of the Agricultural Bank of Greece (ATE). During the same period he was Chairman or Board member of subsidiary companies of ???. He was also a member of the Board and of the Presiding Committee of the Union of Greek Banks. Present employment - commitments: Business Consultant - Member of the Board of Attiki Odos SA, the Association of Joint Stock and Limited Liability Companies, Hellenic Petroleum SA, Retail World SA, MAD DOG SA and ELLAKTOR SA. He is also President and CEO of BMC Circle SA.