Frank Roseen

Chair of the Commitee
Independent Non Executive Member BoD

Born: 1962
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.

Panagiotis Vroustouris

Member of the Committee
Independent Non Executive Member BoD

Born: 1959
Professional Experience: Panagiotis Vroustouris, having many years of experience in the field and holder of the title of Certified Public Accountant, is currently a Member of the Board of Certified Auditors – Accountants since 1984 and President & CEO of MPI HELLAS SA in Greece. He was also a lecturer in the postgraduate department of Finance of the University of Piraeus, having in his possession a large writing material, which his signature.
Education: Degree from the Higher Industrial School of Piraeus in Business Administration.
Career: Regular Auditor in listed companies on the Athens Stock Exchange (PETROS PETROPOULOS SA, GENERAL TRADE AND INDUSTRY SA, AUTO HELLAS SA, AEGEAN SA, INTEAL SA, PREMIA SA, (Private Sector Welfare Fund), and at TEAFFE.
Advisor on International Financial Reporting Standards (IFRS or IAS), to OTE, the CAPITAL COMMITTEE, PIRAEUS BANK, NESTLE HELLAS SA, CARREFOUR, KARELIAS SA and BASF HELLAS SA.
COMMITTEE, PIRAEUS BANK, NESTLE HELLAS SA. Rapporteur-Instructor of the members of the Institute of Certified Public Accountants of Greece (SOEL), in the IFRS.
Member of the Accounting Regulatory Committee (ARC) in the European Union, of the Accounting Standardization Board (SLOT), of the Board of Directors of the Auditing Company SOL SA and to many other governmental and non-governmental organizations.

Georgios Bakos

Member of the Committee
Non Executive Member BoD

Born: 1959
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.

Remuneration & Nomination Committee Terms Of Reference