The Company is governed by an eight-member Board of Directors. Its’ term expires on February 15, 2025. Its’ composition is as follows:
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.
Holds a Ph.D. in Economics from the University of London and was a recipient of a number of educational awards and scholarships from the Greek Government, the Bank of Greece, and the “Alexander S. Onassis” Foundation. He has served as Senior Economist in the Research Department of the Bank of Greece, a Professor at Deree College and a Member of the Council of Economic Advisors to the Mayor of Athens.He joined Intracom in 1994 and has been Intracom Group’s CFO and a member of the Board of Directors since 1995. He has served as General Manager, Finance & Administration (1995-2004), Executive General Manager of the Corporate Center (2005-2006), Executive Director, Group Financial Management (2006-2011) and Vice-Chairman & Deputy CEO (2011-2013). In 2014 he was appointed Chairman of the BoD of Intracom Holdings and of most subsidiary boards as well. From July 2016 to December 2018, he was Intracom Holdings Chairman and CEO. Since December 2018, he is Vice Chairman and CEO of Intracom Holdings.
Born in Kavala in 1969. Studied Civil Engineering at the Aristotle University of Thessaloniki and continued his postgraduate studies at the City University of London in 1994 and since 2004 holds an MBA degree from the Athens University of Economics and Business. Until 2003 was a director of the HELLENIC TECHNODOMIKI-TEB Group. He was INTRAKAT’s CEO from 2003 to July 2022 and Member of the BoD of INTRALOT SA Group from 2008 to 2019. Since 2010 he holds the position of CEO of KEKROPS SA and from 2019-2022 served as Vice Chairman of the BoD of ATHENS RESORT CASINO HOLDINGS SA and HELLENIC CASINO SA. At the same time, he held executive positions in subsidiaries of the INTRACOM HOLDINGS Group until 2022, while from 2014 to 2020 served as President of Church’s Real Estate Development Company SA of the Holy Archdiocese of Athens. In 2022 was elected Executive Member of the Board of Directors of GEK – TERNA.
Born in Athens in 1952, graduated from Varvakeios High School in Athens, obtained B.Sc. in Engineering Surveying from the Polytechnic School of Thessaloniki (Aristoteleio) and a second B.Sc. in Civil Engineering from the National Technical University of Athens (NTUA), while holds the highest classification grade (4th Grade) in the Greek Engineering Association.
Started his professional career from GEK S.A. in 1979 and become a member of the Board of Directors in 1981; from 2000 until 2019 was an Executive Member of the BoD of TERNA S.A. (Chairman of BoD between 2011 and 2016), while since 2005 was heading the Group’s activities in the MENA region.
Chronologically, his participation in the management of GEK TERNA Group:
• From 1981 to 2004 Executive Member of the BoD of GEK.S.A.
• From 2000 to 2019 Executive Member of the BoD of TERNA S.A. (Chairman of BoD 2011-2016)
• From 2011 to 2015 Executive Vice President and from 2015 to date Executive Member of the BoD of GEKTERNA S.A.
From 2017 to date, he holds the position of Chief Compliance Officer, while since 2019 he also holds the position of Chief Risk Officer of GEKTERNA Group of Companies. Throughout his engagement with the Group, he has been representing GEKTERNA Group in his capacity as corporate manager and/or BoD member in various subsidiaries and affiliated companies both in Greece as well as overseas.
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.
Born in Athens in 1973. Economist with post graduate studies(ΜΒΑ) from Athens University of Economics and Business and from the National and Kapodistrian University of Athens (Diploma in Financial Management). He has over 20 year experience in Real Estate development and Management. In 2004 after working in large consulting firms in the fields of Real Estate & Hospitality he joined INTRAKAT Group as Real Estate Development Director. Since 2015 he holds executive positions in INTRADEVELOPMENT a member of INTRACOM HOLDINGS Group. Since October 2014 he holds the position of General Manager in KEKROPS S.A.
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)”.
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.
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 in ΙΤ and Real Estate & Facility Management projects, and at the Agricultural Bank of Greece for a number of years as a Deputy Director of Electronic Banking Division and as a Project Manager (IT Program & Portfolio Management) in the Leading Project Management Team (PMO) of the Management Division.
She had been a member of the Board of other S.A.companies and 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).
