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I Kloukinas I Lappas Construction and Commercial Co SA (KLUr.AT)

KLUr.AT on Athens Stock Exchange

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30 Aug 2016
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Summary

Name Age Since Current Position

Ioannis Lappas

69 2014 Executive Chairman of the Board, Chief Executive Officer

Loukas Spentzaris

2014 Executive Vice Chairman of the Board, Chief Executive Officer

Maria-Anthodesmi Mpenetatou

2008 Chief Financial Officer

Eirini Tyraski

2008 Chief Accounting Officer

Violetta Lappa

40 2007 Commercial Director of Early Learning Center, Non-Executive Director

Aliki Papagianni

2010 Commercial Director

Alexios Kloukinas

36 Non-Executive Director

Mary Lappa

Non-Executive Director

Avraam Spentzaris

2011 Non-Executive Director

Athanasios Fylaktos

Non-Executive Independent Director

Georgios Kokkinakis

Non-Executive Independent Director

Maria Printsiou

IR Contact Officer

Biographies

Name Description

Ioannis Lappas

Mr. Ioannis Ilias Lappas is Executive Chairman of the Board, Chief Executive Officer of I Kloukinas I Lappas SA Construction and Commercial Company since February 14, 2014. He previously served as Vice Chairman of the Board and Chief Executive Officer. He holds a degree in Civil Engineering from the National Technical University of Athens. He has 45 years of experience in the construction of offices and industrial buildings. He is co-founder of the Company.

Loukas Spentzaris

Mr. Loukas Avraam Spentzaris is Executive Vice Chairman of the Board, Chief Executive Officer of I Kloukinas I Lappas SA Construction and Commercial Company since February 14, 2014. He served as Executive Director since 2004. He holds a degree in Business Administration from Athens University of Economics and Business. He served as Chief Financial Officer until 2003 at Efthimios Papagiannis Sons SA.

Maria-Anthodesmi Mpenetatou

Ms. Maria-Anthodesmi G. Mpenetatou was appointed Chief Financial Officer of I Kloukinas I Lappas SA Construction and Commercial Company on November 26, 2008. She is a graduate of Athens University of Economics and Business.

Eirini Tyraski

Ms. Eirini I. Tyraski was appointed Chief Accounting Officer at I Kloukinas I Lappas SA Construction and Commercial Company on November 26, 2008.

Violetta Lappa

Ms. Violeta Ioannis Lappa is Commercial Director of Early Learning Center, Non-Executive Director of I Kloukinas I Lappas SA Construction and Commercial Company since 2007. She is a graduate of the Business Research and Marketing Department of the Athens University of Economics and Business with post-graduate studies at University College of London (University of London) and Executive MBA from Athens University of Economics and Business. Since 2007 she has been the Commercial Director of Early Learning Center (ELC) in Greece and the Balkan countries, Commercial Director of Mothercare in the Balkans and Marketing Director of ELC and Mothercare for Greece and the Balkan countries. She worked at PriceWaterhouseCoopers from 1999 until 2001 and from 2001 until 2007 she worked in various positions at I Kloukinas I Lappas SA Construction And Commercial Company.

Aliki Papagianni

Alexios Kloukinas

Mr. Alexios Ioannis Kloukinas is Non-Executive Director of I Kloukinas I Lappas SA Construction and Commercial Company. He holds a degree in Mechanical Engineering from the University of Patras. He joined the Company in 2002 and he worked as site manager in various projects.

Mary Lappa

Ms. Mary Ioannis Lappa is Non-Executive Director of I Kloukinas I Lappas SA Construction and Commercial Company. She is a graduate of Civil Engineering from City University of London with a post-graduate degree in Real Estate Management from the same university. She works for Mothercare, Watford-United Kingdom and she has also worked in Real Estate Investment companies in London and at EFG Properties SA in Greece.

Avraam Spentzaris

Mr. Avraam Loukas Spentzaris was appointed Non-Executive Director at I Kloukinas I Lappas SA Construction and Commercial Company on June 30, 2011. He holds a BSc in Business Administration from DEREE-The American College of Greece. He joined the Company in 2005. He served as Human Resources Manager and since 2010 he is Head of Logistics at Mothercare.

Athanasios Fylaktos

Mr. Athanasios Nearchos Fylaktos is Non-Executive Independent Director of I Kloukinas I Lappas SA Construction and Commercial Company. He holds a degree in Business Administration from Athens University of Economics and Business. Mr. Fylaktos works as business consultant and he runs an accounting firm.

Georgios Kokkinakis

Mr. Georgios Nikolaos Kokkinakis is Non-Executive Independent Director of I Kloukinas I Lappas SA Construction and Commercial Company. He is a graduate of a private School of accounting and he runs an accounting firm.

Maria Printsiou