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Lamda Development SA (LMDr.AT)

LMDr.AT on Athens Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Anastassios Giannitsis

71 2015 Chairman of the Board

Odysseas Athanasiou

2009 Chief Executive Officer, Executive Director

Evangelos Chronis

2009 Non-Executive Vice Chairman of the Board

Vasileios Mpaloumis

47 Financial Director

Vasileios Vekios

2000 Human Resources and Administration Director

Emmanouil Fotakis

2006 Information Technology Manager

Maria Griva

2003 Corporate Communications and Marketing Director

Alexandros Kokkidis

2002 Treasurer, Risk Management and Investor Relations Director

Zisimos Danilatos

International Development Director

Ioannis Giannakopoulos

2006 Legal Counsel

Anna Apostolidou

2003 Commercial Director

Alexandros Dimakopoulos

2010 Advisor

Konstantina Karatopouzi

2014 Head of Finance and Administration Division

Nikolas Konstantopoulos

Projects Director

Christos Nikolopoulos

2014 Director of Asset Management Division

Mary Papakonstantinou

2006 Internal Auditor

Ioannis Trikardos

Management Consultant

Dimitrios Zontanos

2010 Country Manager for Greece, Cyprus and Turkey in the Development Department

Fotios Antonatos

68 Non-Executive Director

Emmanuel Bussetil

66 Non-Executive Director

Dimitrios Politis

Non-Executive Director

Theodora Zervou

2009 Non-Executive Director

George Gerardos

2014 Non-Executive Independent Director

Georgios Gerardos

67 2007 Non-Executive Independent Director

Achilleas Konstantakopoulos

42 2007 Non-Executive Independent Director

Ulysses Kyriacopoulos

2014 Non-Executive Independent Director

Odysseas Kyriakopoulos

2010 Non-Executive Independent Director

Biographies

Name Description

Anastassios Giannitsis

Odysseas Athanasiou

Mr. Odysseas E. Athanasiou is Chief Executive Officer, Executive Director of Lamda Development SA since May, 5 2009. Previously he was appointed Chief Executive Officer on March 17, 2009. He has experience in senior administration positions in Greece and abroad. He has held the position of Financial Director, Greece at the cement company TITAN, the position of Chief Financial Officer (CFO) Western Greece in Barilla in Paris and the position of CFO of Diageo Hellas responsible for the Greece and Turkey Hub. In the above mentioned companies he also served as member of the Board of Directors. During his career in the United States he worked for Ernst & Young and Emerson Electric. He holds a degree in Economics and Political sciences from the University of Athens and an MBA from the University of Texas in Austin. Mr. Athanassiou is vice chairman of Board of Directors of Eurobank Properities, a member of the General Council of SEV, member of the Board of Directors of SELPE, a founding member and member of the Board of Directors of Alliance for Greece.

Evangelos Chronis

Mr. Evangelos I. Chronis is Non-Executive Vice Chairman of the Board of Lamda Development SA since December 4, 2009. Previously he was appointed Non-Executive Director on March 17, 2009 and before that he served as Non-Executive Vice Chairman of the Board. He studied shipping in London and worked with Giannis S. Latsis for 26 years. Today, he serves as General Manager of the Latsis Group in Greece and as Chairman and Member of the Board for a number of the Latsis Group companies, as well as for non-profit and charitable organizations.

Vasileios Mpaloumis

Mr. Vasileios A. Mpaloumis is Financial Director at Lamda Development SA. He has served as Executive of Financial Operations and Accounting Manager of the tobacco industry PAPASTRATOS for a number of years. From March of 2004 he was working in the Company primarily as Group Controller and has carried through the transition of Group LAMDA DEVELOPMENT S.A. into I.F.R.S. and participated in the fulfillment of the financing program that was completed with the opening of the two shopping centers of the Group. He is Member of the Board of Directors of various subsidiaries of the Group. Mr. Mpaloumis holds a degree in Business Administration from Athens University of Economics and Business.

Vasileios Vekios

Mr. Vasileios Vekios is Human Resources and Administration Director at Lamda Development SA, since 2000. He previously worked as a Human Resources and Administration Director of the Company’s subsidiary LAMDA Estate Development. He has been working at LATSIS Group since 1976 and he served as Deputy Financial and Administration Director of the construction company Petrola International SA, in Jeddah and in Riyadh; as Financial and Administration Director of the SETE Technical Services SA, in Jeddah, and as General Administration Director of the Petromin-Petrola Rabigh Refinery Co. Mr. Vekios holds a degree in Finance from the University of Piraeus.

Emmanouil Fotakis

Mr. Emmanouil (Manos) F. Fotakis is the Information Technology Manager of Lamda Development SA, since 2006. He joined the Company on November 2000, as a Senior IT Project Manager. Prior to working at Lamda Development Group, he held executive positions on IT companies since 1993. He worked as Development Director at SunTech SA and Development Manager at Shipmanagement Expert Systems. He holds a Computer Science Degree from the University of Portsmouth.

Maria Griva

Ms. Maria Christina Griva is Corporate Communications and Marketing Director of Lamda Development SA since May 2003. From 1998 to 2003 she has worked for the Hellenic Management Association as Manager of International Relations Manager. She has also been a researcher for Panteion University and she has worked for the United Nations Higher Commission for Refugees (UNHCR). Ms. Griva holds an MBA from ALBA, a post graduate diploma from the Institute Universitaire de Hautes Etudes International in Geneva and a Bachelors in Political Science – International Relations from Panteion University.

Alexandros Kokkidis

Mr. Alexandros Kokkidis is Treasurer, Risk Management and Investor Relations Director at Lamda Development SA, since August 2002. He previously served as General Manager of EUROBANK Telesis Finance, for two years, and as Director of Corporate Banking and Finance at Telesis Investment Bank, between years 1990 and 2000. From 1981 to 1990 he was Vice President at Citigroup, Greece, in the Corporate Banking sector. Mr. Kokkidis holds a Bachelors degree from the University of Southampton and an MBA degree from Boston College.

Zisimos Danilatos

Mr. Zisimos Danilatos is International Development Director at Lamda Development SA. He has been Project Leader for all of the Company’s international real estate investments. His prior experience includes project manager positions at Ove Arup and Partners International Ltd, Depa SA and Conetal Ltd. He is a Civil Engineer with a degree from the National Technical University of Athens and holds an MBA from the Business School of City University of London.

Ioannis Giannakopoulos

Mr. Ioannis Giannakopoulos is Legal Counsel at Lamda Development SA since June 1, 2006. He is lawyer qualified to the Supreme Court. He has studied Law at the Law School of the University of Athens (LL.B.), and he has completed his legal studies with a post-graduate degree in the United Kingdom (LL.M.), specializing on international commercial law and electronic commerce. He also holds a Master of Science in Economics from ALBA Graduate Business School and an MBA from the University of Piraeus. His practice focuses on commercial law and he serves as legal adviser and business consultant of Greek and foreign enterprises.

Anna Apostolidou

Ms. Anna Apostolidou is Commercial Director at Lamda Development SA since 2003, when she joined the Company. She has also been the Chief Executive Officer of LAMDA PROPERTY MANAGER, a wholly-owned subsidiary of LAMDA Development engaged in management of real estate. She is a Board Member of the (joint-venture) property management companies of the shopping centers The Mall Athens and Mediterranean Cosmos in Thessaloniki. Before working for Lamda, Ms. Apostolidou worked in SEACOR HOLDINGS INC. as a Director of Strategic Planning from 2001 until 2003 and in LAZARD FRERES AND CO LLC, as an investment banker from 1998 until 2000. In 2000 she founded her own company, SHIPVERTICAL INC. At the onset of her career she worked in various positions at BARCLAYS BANK PLC. in Athens and London. She holds a Bachelors degree in Physics from Athens University and a Master of Science from Business School of City University of London.

Alexandros Dimakopoulos

Mr. Alexandros Dimakopoulos is Advisor of Lamda Development SA since 2010. He previously served as Managing Director of LAMDA Estate Development and Advisor to the Chairman. He has been Managing Director at The Greek Public Real Estate Corporation from 1997 to 2002, Managing Director of the Ideal Group, from 1993 to 1997, and Deputy Governor of the Hellenic Industrial Development Bank from 1991 to 1993. He has also held management positions at Camp Dresser & McKee from 1987 to 1991 and Strategic Software Planning Corporation from 1984 to 1987 in the United States. He has been Chairman of the Board of Neorion Shipyards of Syros and of Hellenic Steel from 1991 to 1993. Mr. Dimakopoulos holds a PhD from the Massachusetts Institute of Technology (MIT) in Infrastructure Finance, as well as Master of Science in Engineering, Technology and Policy and a Master of Business Administration from MIT’s Sloan School of Management.

Konstantina Karatopouzi

Ms. Konstantina Karatopouzi has been Head of Finance and Administration division at Lamda Development SA since August 1, 2014. Prir to this, she was the Head of Asset Management at the Company from 2006. She started working at Latsis Group of Companies as the Financial Director’s Assistant in the EFG Group in London. Before working for the Latsis Group, Ms. Karatopouzi worked as external auditor in PricewaterhouseCoopers in London and in the accounting firm Kostouris Michailidis in Athens. She is a Fellow Member of the Chartered Association of Certified Accountants in London and she holds a degree from the Financial Department of Law and Financial Faculty from the Aristotle University of Thessaloniki, Greece.

Nikolas Konstantopoulos

Mr. Nikolas Konstantopoulos is Projects Director at Lamda Development SA. He has a work experience in international consulting engineering firms such as Norconsult-Oslo, Brown & Root Engineering and in construction companies such as ABV- Stockholm, Hochtief-Athens, SETE Technical Services. In the construction sector he worked in the fields of Construction and Project Management, on large scale projects for clients such as Norsk Hydro, BP, Statoil-Norway, The Ministry of Defense and Aviation KSA, Athens International Airport (AIA) and ARAMCO. Mr. Konstantopoulos also worked on Hydroelectric Projects, Offshore Platforms Projects, Refineries Projects, Water, Sewage and Effluent Treatment Plants, Tunnels and underground storage caverns and facilities, Airport Airfields, Harbor and Marine works, Residential, Commercial and Recreational Complexes. He has been working at Latsis Group of companies since April 2000, initially, in SETE Technical Services and since October 2004 in Lamda Development. He is a Civil Engineer graduate from the University of Newcastle-Upon Tyne in England and in 1982 he earned a postgraduate degree in Construction Engineering & Management from University of Michigan, United States.

Christos Nikolopoulos

Mr. Christos Nikolopoulos has been appointed Director of Asset Management Division of Lamda Development SA on August 1, 2014. He is also responsible for the supervision of the Commercial Division of the Company.

Mary Papakonstantinou

Ms. Mary Papakonstantinou is Internal Auditor at Lamda Development SA, since April 2006. She joined LAMDA Development in February 2003 as Financial Executive and held the position of Financial Analyst and Assistant to the Chief Financial Officer of the Company. Prior to joining Lamda group of companies she was working as a Manager of Financial Services in BITROS HOLDING S.A. Ms. Papakonstantinou holds a Bachelor Degree in Business Administration from Athens University of Economics and Business, as well as a Masters Degree in Business Administration – International Program from the same university. She is member of the Hellenic Institute of Internal Auditors (H.I.I.A.), member of the Institute of Internal Auditors (I.I.A.) and member of the Economic Chamber of Greece.

Ioannis Trikardos

Mr. Ioannis Trikardos is Management Consultant at Lamda Development SA. He worked for 17 years as a Consultant of the Greek Ministry of National Defense in the NATO Department of the Hellenic Navy General Staff up to the end of the year 1993. Between 1994 and 2000 he worked at GENER SA Construction Company and was responsible for different projects of the Company. Mr. Tricardos is a graduate of Eidgenoussiche Technische Hochschule Zurich with specialization in Hydraulic and Hydrodynamic Works.

Dimitrios Zontanos

Mr. Dimitrios Zontanos is Country Manager for Greece, Cyprus and Turkey in the Development Department of Lamda Development SA, since 2010. He started working in the Company in 2007 as Development Manager. Prior to Lamda Development he worked for Piraeus Bank, CBRE and Cushman & Wakefield. Mr. Zontanos is a professional member (MRICS) of the Royal Institution of Chartered Surveyors. He is a Chartered Surveyor and holds a Bachelor Degree and an MBA both from University of Aberdeen, United Kingdom.

Fotios Antonatos

Mr. Fotios S. Antonatos is Non-Executive Director of Lamda Development SA. He is the Chairman of the Compensation and Nomination Committee and he also serves in the Succession Planning and Corporate Governance Committee of the Company. He is based in Geneva as General Counsel of the Latsis Group, which he has served for 21 years. He serves as Member of the Board of a number of Latsis Group companies and various subsidiaries of the EFG Banking Group in Switzerland. He is a graduate of University of Athens and holds a Master degree from University of London.

Emmanuel Bussetil

Mr. Emmanuel Leonard Bussetil is Non-Executive Director of Lamda Development SA. He is the Financial Director of the Latsis Group and a Member of the Board of Directors of various subsidiaries of the EFG banking group, as well as a Member of the Board of Directors of PrivatAir Holding SA. He is also a Member of the Institute of Chartered Accountants of England and Wales (ICAEW). Prior to his appointment as Head of the Latsis Group’s Internal Audit Department, Mr. Bussetil worked for Pricewaterhouse. His collaboration with the Latsis Group began 25 years ago.

Dimitrios Politis

Theodora Zervou

Dr. Theodora Ch. Zervou is Non Executive Director at Lamda Development SA since December 4, 2009. Dr. Zervou, attorney at law, member of the Athens Bar Association, has served as Legal Counsel to National Investment Bank for Industrial Development SA and EFG Eurobank Ergasias SA, as of its establishment until May 2006, when she joined Latsis Group as Legal Counsel. She continues collaborating with Eurobank as a special Legal Counsel.

George Gerardos

Georgios Gerardos

Mr. Georgios Konstantinos Gerardos is Non-Executive Independent Director of Lamda Development SA since 2007. He holds a degree in Civil Engineering from the National Technical University of Athens. His entrepreneurial activities began in 1969, when he set up the first PLAISIO store on Stournari Street, Athens. Mr. Gerardos is the Chairman and CEO of PLAISIO Computers SA.

Achilleas Konstantakopoulos

Mr. Achilleas Vasileios Konstantakopoulos is Non-Executive Independent Director of Lamda Development SA, since 2007. He holds a degree from Ecole Hoteliere de Lausanne. Since 1995 he is the Chairman and Managing Director of COSTATERRA SA, TEMES SA and Vice-Chairman of GEOHELLAS SA. He is also a Member of the Board of AEGEAN AIRLINES SA, AMATHUS HELLAS SA, CYBARCO HOLDINGS Ltd, CYBARCO SA, and EMPORIKI BANK SA.

Ulysses Kyriacopoulos

Odysseas Kyriakopoulos

Mr. Odysseas P. Kyriakopoulos is Non-Executive Independent Director at Lamda Development SA, since March 17, 2010. He has studied Mining Engineering at Montanuniversitaet Loeben in Austria and at the University of Newcastle-upon-Tyne in England. He received his MBA at the European Institute of Business Administration (INSEAD) in Fontainebleau, France. He is Chairman of the Board of S&B Industrial Minerals SA, Chairman of the board of Motodynamics. He is member of the General Council of the Bank of Greece, member of the Board of Lavipharm SA, former Chairman of the Federation of Greek Industries, former Vice President of BusinessEurope (Confederation of European Employers/ UNICE), former President of the Greek National Opera and Former Vice President of the Hellenic Exchanges Holding SA.