President, Executive Member
Professional experience: Elias Georgiadis has been running his own business in the construction and real estate sector as Chief Executive Officer for 23 years. Today he is the President and Chief Executive Officer (CEO) of the Sterner Stenhus AB Group, in Sweden and a member of the Board of Directors of the Group Company.
Education: High school with a focus on Commerce.
Career: Member of the Board of Directors of the listed company Amasten Fastigheter AB, Sweden, Member of the Board of Handelsbanken, a bank in Stockholm, Sweden.
Vice President, Independent Non Executive Member
Professional experience: Frank Roseen, of Greek origin, has many years of experience in positions of high and individual responsibility. He is currently Chief Officer of Investment & Finance of WCM AG, Germany, CEO of Capital Real Estate, Germany and Central & Eastern Europe, Chief Financial Officer of GE Capital Real Estate, Asia, Chief Financial Officer of GE Capital Real Estate, Scandinavia and Member of Ronson Development, Poland.
Education: MBA from Stockholm University, Sweden.
Career: Chief Executive Officer of Capital Markets and Member of the Board of Aroundtown S.A., Luxembourg. Member of the Board of TLG Immobilien, Germany. Member of the Board of Directors of Bonava AB (listed), Sweden, Chairman of the Board of Directors of Star Ventures Real Estate, Arizona, USA. Member of the Board of Directors of Premia Properties SA, Greece.
Managing Director, Executive Member
Professional Experience: Konstantinos Markazos, has many years of experience in Greek and multinational companies and a history with remarkable results in productivity and corporate profitability. He has published several articles with financial and tax content and was a member of the working group that created the law on Greek Accounting Standards. Today he holds the position of CEO of PREMIA SA.
Education: Graduate of the Athens University of Economics and Business (ASOEE) – MBA from Brunel University in London
Career: Cost specialist at Pharmaserve – Lilly SA, Greece. Assistant Financial Manager at CHIPITA, Greece. CFO at Wyeth SA, Greece. Financial Director of SATO Group of Companies SA, Greece. Financial Director of PREMIA SA, Greece.
Participation in PREMIA: 47.759 shares.
Professional Experience: Kalliopi (Kelly) Kalogera, is a Lawyer, a graduate of the Law School of Athens and a member of the Athens Bar Association. She is also specialized in the whole range of Commercial and Civil Law, with further specialization in Tax Law. Today provides her services as Legal & Tax Counsel to the group of companies, Sterner Stenhus in Greece.
Education: Master’s degree in tax law from the Athens University of Economics and Business, Greece. Master’s degree in Tax Law from Université Jean Moulin Lyon 3, Lyon, France.
Career: Tax Advisor, Ernst & Young, Greece. Lawyer at the law firm, Chara Kanellopoulou – Zerva & Associates, Athens.
Independent Non Executive Member
Professional Experience: Panagiotis Vroustouris has more than 30 years of experience. He holds the title of Certified Public Accountant and he is a Member of the Institute of Certified Public Accountants of Greece (SOEL) since 1984 and he is the President & CEO of MPI HELLAS S.A. in Greece. He is also the author of several books in the field of accounting.
Education: Degree from the University of Piraeus in Business Administration.
Career: During his career he served as a regular Auditor and advisor on IFRS matters in several public, privately owned and listed companies. He was a member of the Accounting Regulatory Committe (ARC) in the European Union, of the Accounting Standardization Board (SLOT), of the Supervisory Board of SOEL, of the Economic Chamber of Greece, of the Insolvency Management Committee (Ministry of Justice) and several legislative committees in relation to accounting, audit and tax matters.
Non Executive Member
Professional Experience: Georgios Bakos has more than 30 years of work experience in positions of high administrative responsibility starting his career in tourism and car rental as a commercial director. Today he is the General Manager of the companies of Zeritis Group, which is active in the field of management and utilization of real estate in Greece and Hungary, in the production of paper in Bulgaria and in the recycling in Hungary.
Education: Diploma in Business Administration from Ashridge Management College, UK, England.
Career: Director, Management Consultant of KPMG, Greece. General Commercial Director of Plural Telecom A.E, Greece.
Business Unit and Development Manager, Sfakianakis Group of Companies SA, Greece.
General Manager of Toyota, Greece.
Commercial Director, Eurodollar, Greece.