Corporate Governance //

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.