Hotel - Tourist - Construction and Quarry services

Our people

The Company is governed by an eight-member Board of Directors. Its’ term expires on February 15, 2025. Its’ composition is as follows:

  1. Dimitrios Klonis, President (Executive member)
  2. Dimitrios Antonakos, Vice President (Executive Member)
  3. Stylianos Alexopoulos, Vice President (Non-Executive Member)
  4. Petros Souretis, Chief Executive Officer (Executive Member)
  5. Ioannis Schoinas, Member (Executive)
  6. Stavros Fafalios (Independent non-Executive Member)
  7. Eliana Kyrtata, Member (Independent Non-Executive)
  8. Eugenia Bitsani, Member (Independent Non-Executive)

All members of the Board of Directors have Greek citizenship. None of the members of the Board of Directors and the Executives of the Company has been convicted of dishonorable acts or financial crimes, nor is it involved in litigation related to bankruptcy, criminal act or prohibition of doing business, trading as a professional, executives of banks and insurance companies, executives of securities brokerage companies, etc.

General Manager of the Company is Mr. Ioannis Schoinas.

By the BoD’s decision and according to the more specific provisions of the BoD decision on 15.02.2021, representation and commitment rights of the Company granted to Messrs. Dimitrios Klonis President, Dimitrios Antonakos Vice President, Petros Souretis Chief Executive Officer and Ioannis Schoinas, General Manager.

Mr. Antonis Koletsas, Economist, was appointed Internal Auditor of the Company by the decision of the BoD of October 24, 2019.

The Extraordinary General Meeting of the Company’s shareholders of 15.02.2021, decided the Company’s Audit Committee to be a Board of Directors Committee, with a term equal to that of the Board of Directors and consisting of three Independent Non-Executive Members of the Board of Directors, which to be appointed by the Board of Directors.

The Board of Directors, in its meeting of 15.02.2021, appointed as Members of the Audit Committee Mrs. Iliana Kyrtata, Mr. Aggeli Pappa and Mrs. Eugenia Bitsani. The Audit Committee was formed during its meeting on 15.02.2021 in a body and elected Mrs. Eliana Kyrtata as Chairman of the Committee.

Brief CVs of the B.o.D’s Members

Dr. Dimitrios Klonis, President of the B.O.D. (Executive Member).

Mr. Klonis holds a Ph.D. degree in Economics from the University of London and has received a number of educational awards and scholarships from the Greek Government, the Bank of Greece, and the “Alexander S. Onassis” Foundation. Mr. Klonis served as a Senior Economist in the Research Department of the Bank of Greece until March 1994, a Professor at Deree College (1987-1997) and a Member of the Council of Economic Advisors to the Mayor of Athens (1990 to 1992).
Mr. Klonis joined INTRACOM in April 1994 and has been INTRACOM Group’s Chief Financial Officer and Member of the Board of Directors since October 1995. He has served as General Manager, Finance & Administration (1995-2004), as Executive General Manager of the Corporate Center (2005-2006) and as Executive Director, Group Financial Management (2006-2011) as well as, Vice-Chairman of the B.o.D and Deputy CEO (2011-2013).
Since January 2014, he holds the position of Chairman of the B.o.D. of all INTRACOM HOLDINGS companies (INTRACOM HOLDINGS, INTRASOFT INTERNATIONAL, INTRAKAT, INTRACOM DEFENSE ELECTRONICS) and he is also a Member of the B.o.D of INTRALOT since 1995.

Mr. Petros K. Souretis, Managing Director (Executive Member).

Mr. Souretis was born in 1969. He holds a civil engineer degree from Aristotelio University of Thessaloniki, an MSc in “Structures of Hazards” from CITY University of London and an International MBA degree from the University of Economics of Athens. From 1997 until the end of 2003 he held executive positions in Elliniki Technodomiki group – ΤΕV. In December 2003 he joins the INTRACOM HOLDINGS group of companies and since then he holds the position of Managing Director of INTRAKAT. In January 2005 he was appointed as Managing Director of INTRAMET and held the position until the merger with absorption of INTRAMET by INTRAKAT in December 2005. Since March 2012 he is also Managing Director of KEKROPS SA. Furthermore, Mr Souretis holds executive positions in subsidiary companies of the INTRAKAT Group.

Mr. Dimitrios G. Antonakos, Vice President (Executive Member).

He was born in Athens in 1952. In 1975 he graduated from the Polytechnic School of Thessaloniki as Surveyor Engineer. He continued his studies in the Civil Engineering School of the National Technical University of Athens and graduated in 1979 specialized in Earthquake Technology. He holds a 4th Grade Degree (highest) in the Registry of classified Constructors.
He started working for GEK S.A. in 1979 and from 1981 until 2004 he was a member of the BoD. Since 2000 he has been a member of the BoD of TERNA S.A. and technical Manager in construction projects. Since 2005 he has been head of the Company’s activities in the Middle East.
Since 2011 he was appointed as Vice Chairman of GEK TERNA S.A and Chairman of TERNA S.A.

Stelios Alexopoulos, Vice President (Executive Member).

He was born in Athens in 1961. He graduated from the Department of Economics of ASOEE and from the Department of Business Administration of the JOHAN WOLFGANG GOETHE UNIVERSITAET University of Frankfurt.
He joined the GEK TERNA Group in 2001, as the Financial Director of the Holdings Department. He is active in the management of Real Estate projects & concessions of the Group, holding the position of Chairman or CEO or Managing Director of subsidiaries of the Group and has the duties of Executive Director of subsidiaries of the Group GEK TERNA in Bulgaria and Romania. He speaks excellent English and German and is a member of the Chamber of Economic.

Ioannis N. Schoinas, (Executive Member).

Economist with post graduate studies in the Athens University of Economics and Business (ΜΒΑ) and in the National and Kapodistrian University of Athens (Diploma in Financial Management).

Stavros Fafalios (Independent non-Executive Member).

He was born in Athens in 1955. He holds a degree in Accounting and has a master’s degree in “Port & 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 S.A.” in the Chartering Department, whereas since 2004 he has been Director in the company “M & F Chartering S.A.”.
He was a member of the BoD of GEK TERNA S.A. from July 2011 to December 2014. Since 2013 he holds the position of General Manager of the “Greek Shipping-Shipbroking Companies Association (G.S.S.C.A)”.

Iliana Kirtata, (Independent non-Executive Member).

2008, graduate: Department of Accounting and Finances of the Epirus Technology Institute (currently Ioannina University)
Accountant and Tax Consultant of 1st Degree (License nr. 115081/Athens Economic Chamber)
From 2008 and until today I have been an accountant, working with E-CONOMY CONSULTANTS ON FINANCIAL AND ACCOUNTANCY APPLICATIONS S.A., dealing with accounting and finances especially as regards construction and building activities. From 2016 on I have been an elected member of the Board of Directors of said company and since 2017 an elected member of the Board of the Athens Chamber of Commerce and Industry.

Eugenia Bitsani, (Independent non-Executive Member).

Born in Kalamata in 1960. Physicist with a postgraduate degree from the National Kapodistrian University of Athens in Meteorology, diploma in programming and information systems analysis and Project Management certification (PMP® PMI USA2013 – License Number 1653964) with experience in banking and Real Estate & Facility Management, .
She has worked as a Project Manager at DOMUS EOOD in Real Estate & Facility Management projects, and at the Agricultural Bank for a number of years as a Deputy Director of Electronic Banking and as a Project Manager (IT Program & Portfolio Management) in the Leading Project Management Team (PMO) of the Management Administration.
He is a member of the Board of SA Concession Pl. Platanos Parking, and has been a member of standing committees of the Hellenic Banking Association (EET) as a Representative of the Bank and a member of the E-invoicing Project Team at EET and DIAS (DIAS Inter-banking systems).