Corporate Governance //

Committees

Investment Committee

Stylianos Alexiou (Chairman)

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

Today, he holds the position of Managing Director of BLE KEDROS REIC. 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.

Michalis Evmorfidis (Member)

Mr Evmorfidis was born in 1966. He holds a degree in Law from the National Kapodistrian University of Athens and a Postgraduate Degree in Law Studies from the Sorbonne University.

He served as the Chairman of the Board of Directors and Managing Director of BLE KEDROS REAL ESTATE S.A. from 2014 until 2017 (until its conversion into REIC).

Makis Diamantopoulos (Member)

Mr Diamantopoulos was born in 1956. He has studied Economics at the University College London (UCL) and at the National Kapodistrian University of Athens where he has also received his degree from, as an economist.

Since 2000 he is the General Manager of ODEON S.A. He served as Director of Investments in Commercial Capital and Holdings S.A. from 1997 to 2000, General Manager of the family company P. Fanourakis & Co from 1990 to 1996 and Director of Moil & Coal S.A. and energy products Trader of the Mamidakis Group during the years 1986-1990. He has also been Shipbroker and Project Manager of Link Maritime E/s S.A in the period 1982-1986, while during 1981-1982 he founded the shipping company Thoe Marine E/s S.A. In the period 1980-1981 he served as Sales Manager of Electronic Business Systems S.A. of the Doxiadis Group. Finally, he worked in England between 1978 and 1980 at Chris Kontoyannis Shipping Ltd. company as a Junior shipbroker.

Marianthi Stamou (Member)

Marianthi Stamou was born in 1983. She studied Geography at the University of the Aegean and received a Postgraduate Diploma in Economics and a PhD in Spatial Econometrics with application to the reassessment of real estate from the Department of Economic and Regional Development of Panteion University.

Since 2017 she is working at BLE KEDROS REIC. During the academic year 2016-2017 she served as lecturer holding the position of Assistant Professor at Panteion University, under the Presidential Decree No 407/80. During the years 2015 and 2016 she worked periodically as an analyst at the HERE Technologies office in Athens. In 2015 she participated as a rapporteur in the European Lifelong Learning Programme for the Modernization of Alumni Knowledge and in the same year she participated as a coordinator in a project aiming at the evaluation of market, rent and performance indicators of the main categories of commercial real estate in the Greek market at Piraeus Real Estate S.A. In 2013 she participated as a researcher in a study performed by the Organization of Planning and Environmental Protection of Athens, for the investigation of urban regeneration prospects in the city. During 2008 -2009 she worked at Piraeus University as a researcher in the European SHARE programme. Finally, during her PhD during 2012, 2013, 2014 and 2015, she participated in the co-curricular undergraduate courses in Geographical Information Systems, Econometrics, Real Estate Finance and the postgraduate course in Real Estate Management of the Department of Economics and Regional Development of the Panteion University.

Audit Committee

David Arar (Chairman)

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.

Makis Diamantopoulos (Member)

Mr Diamantopoulos was born in 1956. He has studied Economics at the University College London (UCL) and at the National Kapodistrian University of Athens where he has also received his degree from, as an economist.

Since 2000 he is the General Manager of ODEON S.A. He served as Director of Investments in Commercial Capital and Holdings S.A. from 1997 to 2000, General Manager of the family company P. Fanourakis & Co from 1990 to 1996 and Director of Moil & Coal S.A. and energy products Trader of the Mamidakis Group during the years 1986-1990. He has also been Shipbroker and Project Manager of Link Maritime E/s S.A in the period 1982-1986, while during 1981-1982 he founded the shipping company Thoe Marine E/s S.A. In the period 1980-1981 he served as Sales Manager of Electronic Business Systems S.A. of the Doxiadis Group. Finally, he worked in England between 1978 and 1980 at Chris Kontoyannis Shipping Ltd. company as a Junior shipbroker.

Pavlos Kanellopoulos (Member)

Remuneration & Nomination Committee

Antonis Sykaris (Chairman)

Mr Sykaris was born in 1962. Since 2005 he is active in the field of real estate and power generation through photovoltaic power stations, having established and holding the position of Managing Director of ALPI REAL ESTATE S.A. In the period 1976 - 2007, he showed a remarkable business activity as owner of SYKARIS S.A., a chain store of electrical appliances.

Christos Bobolias (Member)

Mr Bobolias was born in 1978. He is a graduate of Mechanical Engineering at Aristotle University of Thessaloniki and holds a Master’s Degree in Transport Trade & Finance from Cass Business School in London.

From 2014 until today he is the Vice-Chairman of the Board of Directors of BLE KEDROS REIC while he has also served as its Managing Director.

Ευαγγελία Παλιάρη (Μέλος)

Η Ευαγγελία Παλιάρη γεννήθηκε το 1988. Είναι Διπλ. Πολιτικός Μηχανικός του ΕΜΠ και κάτοχος Πιστοποιητικού Σχεδιασμού Υποδομών Οικοσυστήματος από το Permaculture Research Institute (PRI) της Αυστραλίας. Έχει εκτενή εμπειρία στην διαχείριση και διοίκηση τεχνικών έργων με στόχο την προστασία του περιβάλλοντος και την εξοικονόμηση ενέργειας. Από το 2016 έχει ιδρύσει την  Eco-Incubator, μια εταιρεία που ειδικεύεται στις ανακατασκευές κτιρίων-διαμερισμάτων και στην διαχείριση τουριστικών καταλυμάτων με αειφορία και σεβασμό στο περιβάλλον. Έχει τέλος, εκπροσωπήσει το 2015 την Ελλάδα, στο 15ο Ετήσιο Συνέδριο του Harvard Business School με θέμα «Στρατηγική & Επιχειρηματικό Περιβάλλον».