Chairman, 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, in Skärholmen.
Vice Chairman, 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.
Participation in PREMIA: 347.222 shares through ΒEVENTIA LIMITED (closely related party).
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: 117.204 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.
Participation in PREMIA: 69.445 shares.
Independent Non Executive Member
Professional Experience: Vassilis Andrikopoulos is the Group Deputy CEO at Karamolegos Bakery S.A. He has more than 25 years of experience in top executive positions in Multinational and Greek businesses in Greece and abroad.
Education: Bachelor’s Degree in Business Administration at the Athens University of Economics and Business (AUEB). Executive Education at Harvard Business School and INSEAD in Financial Management and Mergers & Acquisitions matters.
Career: Special Advisor to the Prime Minister of the Hellenic Republic for Growth and Entrepreneurial matters. Managing Director at Green Cola Hellas. Managing Director at NOVAL Property, part of the VIOHALCO Group. Deputy CEO at Olympic Brewery S.A., part of the Carlsberg Group. Chief Financial Officer for Western Europe Markets at DIAGEO Plc.
Independent Non Executive Member
Professional Experience: Rebecca Pitsika has been running her own business in the human resources sector as Chief Executive Officer, since 2007, with several distinctions and awards. A rounded HR Professional with 25 years of experience in the sector of human resources in Greek and International Companies. Founding Member of the Greek Chapter of Entrepreneurs Organization. Included in the FORTUNE list for the 30 Most Powerful Women in Business for Greece, 2017, 2019 and 2021.
Education: Management, Athens University of Economics and Business. Diplome International de Management, Institute Commerciale De Nancy.
Career: HR Manager and BoD Member, Manpower Hellas, Head of Training and Development, Laiki Bank, Payroll, Training and Recruitment Officer, Ericsson Hellas, Training Administrator, Metro S.M.
Non Executive Member
Dimitris Tsiklos possesses extensive experience in the field of constructions. For fifteen years, he had overseen the implementation and building process of various projects, including heavy industry, in Greece and abroad as the Technical Manager of NOE Metal Constructions S.A.
Today, he is the owner and CEO of ENGINEERIA S.A., a company which specialises in the construction and maintenance of logistics buildings mainly.
Education: Having come from a professional athletic career in Water Polo with participation and multiple distinctions both at Club level and with the Men’s National Team, Dimitris attended the School of Civil Engineering at the National Metsovion Polytechnic University at the same time.
Career: President of ENGINEERIA S.A., Member of the Board of Directors of NOE Metal Constructions S.A., Member of the Board of Directors of Vouliagmeni Nautical Club.