Corporate Governance //

Board of Directors

Mike Efmoridis (Chairman, Non-Executive Member)

Mr Evmorfidis was born in 1966.  He holds a Degree in School of Low from National and Kapodistrian University of Athens and a Master in Law Studies from Sorbonne Law School of Paris

David Arar (Vice-Chairman A, Independent, Non-Executive Member)

Mr Arar was born in 1965. He studied Economics at the Sorbonne University and holds a Master’s Degree in Political Science and International Relations from the Paris Institute of Political Studies (Institutd' Etudes Politiques, Paris), holds a PhD in economics with a specialization in econometrics from the Sorbonne University (Paris I) as well as a PhD in Philology-Literature (Lettres) from the Sorbonne University Paris IV).

From 2010 to 2015, he served as Board Member of Nicon - Informatics and Telecommunications S.A. while from 2004 to 2014 he participated as shareholder in the construction company (joint venture) GAP & P. During 2008-2009 he was Advisor to the Managing Director of “Invest” in Greece, aiming at promoting foreign investment in Greece. He served as the Chief Financial Officer of HYGEIA Group in 2008. During 2006-2008 he served as Financial Advisor to the Minister of Culture and from 1999 to 2006, as Management Advisor to ALTEC Group. He participated as a consultant in the investment committees of Venture Capital, leasing and factoring companies. Between 1998 and 1999, he also acted as Portfolio Manager of UBP Union Bancaire Privée in Switzerland, and from 1996 to 1998 he worked at Piraeus Bank in the Treasury Management Division. He held the same position in the Benroubi Group from 1992 until his retirement.

Haris Lazanas-Mikros (Vice-Chairman Β, Executive Member)

Mr. Haris Lazanas-Mikros was born in Athens in 1966, while in 1983 he was admitted to the Athens Law School

His professional experience begins in 1984 where he worked in the jewelry field as a sales manager in various companies until 2005.

From 2005 to 2008 he worked as a General Manager at Makedonia Sausages SA as well as at Nitsiakos SA as a Regional Manager. He was active in the development of the business projects and opportunities as well as the company’s sales

From 2008 until today he has been active in the field of construction as a project manager, responsible for all the decisions and actions required for the completion of projects in many companies such as Citystop SA, Solsom AEBE, Pavillem SA, To and Fro IKE. He mainly deals with the evaluation of new business opportunities in the real estate and tourism sectors, preparation of business plans, submission and successful processing of all necessary documents to all public offices for project licensing as well as the organization of the project team of engineers and technicians.

From September 2022 he participates in the Board of Directors of BLE KEDROS REIC.

Christos Bobolias (Chief Executive Officer, Executive Member)

Ο κ. Χρήστος Ν. Μπομπόλιας γεννήθηκε το 1978. Σπούδασε Μηχανολόγος Μηχανικός στο Αριστοτέλειο Πανεπιστήμιο Θεσσαλονίκης και είναι κάτοχος μεταπτυχιακού τίτλου (MSc) Transport Trade & Finance από το Bayes Business School του Πανεπιστημίου City του Λονδίνου.

 Από το 2003 εργάστηκε ως Σύμβουλος Επιχειρήσεων στην Kantor Management Consultants με κύριο αντικείμενο την εκπόνηση τεχνικοοικονομικών μελετών και τη διαχείριση επενδυτικών σχεδίων. Από το 2006 μέχρι το 2012 εργάστηκε στην Ευρωσύμβουλοι ΑΕ σε έργα παροχής υπηρεσιών τεχνικού και χρηματοοικονομικού Συμβούλου προς τον Δημόσιο Τομέα. Συμμετείχε σε ομάδες εργασίας και ήταν υπεύθυνος σε έργα Τεχνικού Συμβούλου, εκπόνησης μελετών ωριμότητας, βιωσιμότητας, στρατηγικού και επιχειρησιακού σχεδιασμού δημόσιων φορέων και οργανισμών. Το 2010 ανέλαβε την θέση υπευθύνου για την ανάπτυξη των εργασιών της θυγατρικής στην Τουρκία, Avrupa İlişkileri Danışmanlık AŞ (Euroconsultants Turkey) κυρίως σε θέματα παροχής υπηρεσιών προς τον ευρύτερο τουρκικό δημόσιο τομέα.

 Το 2012 εντάχθηκε στην COCO-MAT ως Οικονομικός Διευθυντής, θέση που διατήρησε μέχρι το 2014. Ασχολήθηκε με την παρακολούθηση και τον έλεγχο του ετήσιου προϋπολογισμού και των ταμειακών ροών του ομίλου, τον έλεγχο δαπανών και την ετοιμασία χρηματοοικονομικών καταστάσεων και αναφορών για την Διοίκηση της Εταιρείας. Μετά την διάσπαση της ΜΑΧΙ ABEE το 2014 στην οποία είχε ενεργή συμμετοχή, συνέχισε στην COCO-MAT ΑΒΕΕ ως Διευθυντής Λειτουργιών με ευρύ αντικείμενο: Εφαρμογή και παρακολούθηση της ομαλής λειτουργίας όλων των τμημάτων παραγωγής, προμήθειων, logistics, aftersales, HRM, IT (περίπου 120 άτομα), έλεγχος και έγκριση δαπανών κλπ.

 Παράλληλα, από την σύσταση της ΜΠΛΕ ΚΕΔΡΟΣ το 2014 ανέλαβε θέση ευθύνης ενώ από το 2015 μέχρι σήμερα είναι μέλος του ΔΣ αυτής. Κύριο αντικείμενό της ενασχόλησής του είναι η οικονομική παρακολούθηση της Εταιρείας και η περαιτέρω ανάπτυξή της μέσω αποκτήσεων νέων ακινήτων. Παράλληλα, είχε κεντρικό ρόλο στην διαδικασία αδειοδότησής της ως ΑΕΕΑΠ το 2017 και στην διαδικασία εισαγωγής της στο Χρηματιστήριο το 2022.

Από το 2018 απασχολείται παράλληλα στην Spectra Mare Financial Services με αντικείμενο την εκπόνηση χρηματοοικονομικών μελετών.

Stylianos Alexiou (Non-Executive Member)

Mr Alexiou was born in 1962 and holds a degree in Economics and Business Administration from the Vienna University of Economics.

From 2015 to 2016 he served as Head of Institutional Sales at LEON DEPOLAS FINANCE INVESTMENT SERVICES S.A. and during 2011 - 2013 he was Chief Executive Officer in Pegasus Securities FINANCE INVESTMENT SERVICES S.A. Between 2005 and 2009, he worked as a Senior Private Banker at Marfin Bank. During 2002 - 2005, as Director of Development and Executive Member of the Board of Directors of the Gottardo INVESTMENT SERVICES S.A. & Banca del Gottardo Zurich, he was involved in real estate investment consulting, and from 2000 to 2002 he served as Portfolio Director of Epic Investment Services. He worked as a financial advisor at Merrill Lynch Athens Greece between 1997 and 1999 and as Area & Sales Manager at Athens Bank S.A. from 1993 to 1997. Finally, he worked in Austria as a Customer Advisor at Bank Austria AG during 1989-1993.

Dimitrios Tryphonos (Independent, Non-Executive Member)

Μr Dimitris Tryphonos was born in 1992. He graduated from the University of Brighton in 2014 finished Environmental Science courses.

Since 2014 to 2017 he worked at Tlife Capital as a partner with extented responsibilities related to the development of the company in general. Since 2017 to the present he has the role of Vice President for the company Winmedica where he worked at the department of the company's sales as well as in the management of a wider business with the ultimate goal of further developing the company‘s turnover.

He is also active in the tourism industry by participating in the sharing structure and management of two hotels in Lesvos and Santorini.

Since September 2022 he is an independent member of the board of BLE KEDROS REIC.

 

Evangelia Paliari (Independent, Non-Executive Member)

Evangelia Paliari was born in 1988. She holds a graduate degree from National Technical University of Athens in civil engineering and an Ecosystem Infrastructure Design Certificate from Permaculture Research Institute (PRI), Australia. She has extensive experience in management and administration of technical projects aiming at protecting the environment and saving energy. Since 2016 she is the founder of Eco-Incubator company, which is specializing in the reconstruction of apartment buildings and in the management of tourist accommodation with sustainability and respect for the environment. Finally, in 2015 she represented Greece, at the 15th Annual Conference of the Harvard Business School on "Strategy & Business Environment".