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GEK TERNA Holdings Real Estate Construction SA (HRMr.AT)

HRMr.AT on Athens Stock Exchange

4.20EUR
8 Dec 2017
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Summary

Name Age Since Current Position

Nikolaos Kampas

67 2011 Non-Executive Chairman of the Board

Georgios Peristeris

56 2011 Chief Executive Officer, Executive Director

Dimitrios Antonakos

61 2011 Executive Vice Chairman of the Board

Michail Gourzis

73 2011 Executive Vice Chairman of the Board

Angelos Mpenopoulos

55 2011 Executive Vice Chairman of the Board

Christos Zarimpas

2008 Chief Financial Officer

Nikolaos Valmas

2014 Chief Accounting Officer

Emmanouil Moustakas

39 2011 Executive Director

Konstantinos Vavaletskos

57 2011 Executive Director

Emmanouil Vrailas

58 2011 Executive Director

Katerina Mavidou

54 Director of Investor Relations

Aggeliki Nika

2014 Internal Auditor

Panagiotis Pothos

74 Non-Executive Director

Stavros Fafalios

58 2011 Non-Executive Independent Director

Nikolaos Panagiotopoulos

66 2011 Non-Executive Independent Director

Aggelos Tagmatarchis

2014 Non-Executive Independent Director

Biographies

Name Description

Nikolaos Kampas

Mr. Nikolaos D. Kampas has been Non-Executive Chairman of the Board of Directors of Gek Terna Holdings Real Estate Construction SA since June 23, 2011. He previously served as Executive Vice Chairman of the Board of Directors and Chief Executive Officer of the Company. He served as Member of the Investment Committee from March 18, 2011 until June 23, 2011. He also served as Member of the Nominating and Remuneration Committee until June 23, 2011. In 1969 he graduated from the National Technical University of Athens as Civil Engineer. He started working in GEK in 1972 and is one of its founders. During his 40 years of professional activities in the construction and the real estate sector, he has implemented numerous projects in Greece and abroad. He has been Vice - Chairman and Chairman of GEK SA and Managing Director of the GEK TERNA Group, whereas since October 2002 he has also been Chairman of the company TERNA SA.

Georgios Peristeris

Mr. Georgios Theodoros Peristeris has been Chief Executive Officer, Executive Director of Gek Terna Holdings Real Estate Construction SA since June 23, 2011. He previously served as Executive Chairman of the Board of Directors of the Company. He served as Member of the Investment Committee from March 18, 2011 until June 23, 2011. In 1980 he graduated as a Civil Engineer from the National Technical University of Athens. His involvement with TERNA SA started in 1981. Between 1982 and 1984 he was the Construction Manager in important Hydraulics and Railway projects. In 1984 he became Chairman and Managing Director of TERNA SA. He has also been active in the fields of Renewable Energy Sources (RES) since 1997. Since 2000 he has been Chairman of the Hellenic Association of Renewable Energy Electricity Producers. This Association is one of the Founders and Member of the Board of Directors of the corresponding European Renewable Energies Federation - EREF.

Dimitrios Antonakos

Mr. Dimitrios G. Antonakos was appointed Executive Vice Chairman of the Board at Gek Terna Holdings Real Estate Construction SA, on June 23, 2011. In 1975 he graduated from the Polytechnic School of the Aristotle University of Thessaloniki as Surveying Engineer. He continued his studies in the Civil Engineering School of the National Technical University of Athens and graduated in 1979 specialized in Earthquake Resistance. He holds a 4th Grade Degree (general) in the Registry of Experienced Constructors. He started working for GEK SA in 1979 and from 1981 until 2004 he was a member of the Board. Since 2000 he has been a member of the Board of TERNA SA and Technical Manager in construction projects. Since 2005 he has been head of the Company's activities in the Middle East.

Michail Gourzis

Mr. Michail Alexandros Gourzis is Executive Vice Chairman of the Board of Directors of GEK Terna Holdings Real Estate Construction SA since July 21, 2011. Previously he served as Executive Director. He graduated from Athens Second Engineers School in 1965. He worked as free launcher between 1969 and 1976. He holds a D Grade (MEK) certificate and since 1977, he directs various projects.

Angelos Mpenopoulos

Mr. Angelos Mpenopoulos was appointed Executive Vice Chairman of the Board of Gek Terna Holdings Real Estate Construction SA, on July 21, 2011. Previously he was appointed Secretary, Executive Director on June 23, 2011. He is a Member of the Nominating and Remuneration Committee of the Company. He studied in the National Technical University of Athens and continued his studies in Business Administration. He has been active in the construction sector since 1982. He is founder and Chairman of the companies DOMIKI ANAPTIXI SA, HELIOCHORA SA, DIKEVE SA and ERGODINAMIKI SA, all of which were merged with the GEK and TERNA groups in 2002. He was an Executive Member of the Board of TERNA SA as well as of several of the Group's subsidiaries. He has been honored with distinctions for his scientific and social activities by the Ministry of National Defense and the Athens Municipality. Until 2010, he was a Member of the Board of Directors of the CENTER FOR EUROPEAN CONSTITUTIONAL LAW, belonging to the THEMISTOCLES and DEMETRIOS TSATSOS FOUNDATION.

Christos Zarimpas

Nikolaos Valmas

Emmanouil Moustakas

Mr. Emmanouil Moustakas was appointed Executive Director at Gek Terna Holdings Real Estate Construction SA, on June 23, 2011. He graduated from the National Technical University of Athens as Civil Engineer. He worked as a freelancer in the design, supervision and construction of private projects until 2003, when he started working with the Group TERNA SA initially as an Engineer and further on in Project Management. Since 2005 he has been mainly involved in the energy and concession sectors. On July 20, 2011 he was appointed Member of the Investment Committee of Gek Terna.

Konstantinos Vavaletskos

Mr. Konstantinos T. Vavaletskos was appointed Executive Director of Gek Terna Holdings Real Estate Construction SA, on June 23, 2011. In 1980 he graduated from the National Technical University of Athens from the Naval Architecture Electrical and Marine Engineering School. He started working for the GEK SA group in 1982 and until 1987 he held the position of Electromechanical Site Manager in various projects. From 1987 until 2002 he held the position of Project Manager. He was a member of the Board of GEK SA from 1986 until 2002. Since 2002 he has been a Member of the Board of Directors of TERNA SA and Technical Manager in the Electromechanical Unit of the Company in Greece and abroad. On July 20, 2011 he was appointed Member of the Investment Committee of Gek Terna.

Emmanouil Vrailas

Mr. Emmanouil N. Vrailas was appointed Executive Director of Gek Terna Holdings Real Estate Construction SA, on June 23, 2011. He graduated from the National Technical University of Athens as Civil Engineer in 1978 and continued his studies in the Toulouse Polytechnic School in France (ENSEEIHT). He started working for GEK SA in 1979 and between 1986 and 2002 he was a member of the Board. During the more than 30 years of experience in GEK SA and afterwards in the GEK TERNA group, he has been Project Manager in the construction of several buildings as well as Contracts and Tenders Manager. Nowadays, he is a member of the Board of Directors of TERNA SA and representative of the group in the Concession Projects, whereas he participates in various professional unions: Vice - Chairman in the Association of Technical Companies of Highest Class (STEAT), Vice - Chairman in the Association of Greek Contracting Companies (SATE) and Member of the Greek Technical Chamber. On July 20, 2011 he was appointed Member of the Investment Committee of Gek Terna.

Katerina Mavidou

Ms. Katerina P. Mavidou is Director of Investor Relations of Gek Terna Holdings Real Estate Construction SA. She holds a Bachelor degree from the University of Macedonia. She is responsible for communication with investors and corporate announcements.

Aggeliki Nika

Panagiotis Pothos

Mr. Panagiotis Georgios Pothos is Non-Executive Director of Gek Terna Holdings Real Estate Construction SA. He graduated from University of Piraeus in 1965. He worked as Chief Financial Officer - Accounting Director in A. DIMITRAKOPOULOS TECHNICAL WORKS SA between 1968 and 1985, and as Chief Financial Officer in CHRISTOPHOROS D. KONSTANTINIDIS SA, until September 1994. He has been working as Chief Financial Officer since 1994. He is a Member of the Audit and the Nominating and Remuneration Committees of Gek Terna.

Stavros Fafalios

Mr. Stavros Fafalios was appointed Non-Executive Independent Director of Gek Terna Holdings Real Estate Construction SA, on June 23, 2011. He holds a degree in Accounting and has a Master's degree in Port and Shipping Administration from the University of Wales and a Master's degree in Shipping from the London School of Foreign Trade. Between 1981 and 2004 he worked in the company Carriers Chartering Corporation SA in the Chartering Department, whereas since 2004 he has been Director in the company M and F Chartering SA. He is a Member of the Audit Committee of Gek Terna.

Nikolaos Panagiotopoulos

Mr. Nikolaos Panagiotopoulos was appointed Non-Executive Independent Director at Gek Terna Holdings Real Estate Construction SA, on June 23, 2011. He is a Member of the Nominating and Remuneration Committee of the Company. He is a graduate of Political Sciences from Panteion University (1974) and in 1976 he graduated from the Law School of the University of Athens. He continued his studies in the Cardiff University and was awarded a Master of Science Degree in Maritime Law. He has been practicing law since 1980 and is specialized in Maritime and Commercial Law.

Aggelos Tagmatarchis