Board of Directors
Elias Georgiadis
Chairman, Executive Member
Elias Georgiadis has been running his own business in the construction and real estate sector as Chief Executive Officer for more than two decades. Today he is the President and Chief Executive Officer (CEO) of the Sterner Stenhus AB Group, in Sweden and a member of the Board of Directors of the Group Company. He is a member of the Board of Directors of the listed company Amasten Fastigheter AB, Sweden and a member of the Board of Handelsbanken, in Skärholmen.
Frank Roseen
Vice Chairman, Non Executive Member
Frank Roseen has many years of experience in positions of high and individual responsibility. Currently Executive Director Capital Markets and Member of the BoD of Aroundtown. Chairman of the BoD of TLG Immobilien, Chairman for WCM. He has operated as CEO for GE Capital Real Estate Germany and CEE, CEO for GE Capital Real Estate CEE, CFO & Head of AM for GE Capital Real Estate Asia Pacific, CFO for GE Capital Real Estate Nordic, CFO and CIO for WCM, member of the BoD of Bonava, Chairman of the BoD of Star Ventures Real Estate, USA, member of the Supervisory Board for Ronson Development and CFO for Xerox Sweden and Philips Electronics Nordic..
Education:
MBA from Stockholm University, Sweden.
Participation in PREMIA: 347.222 shares through ΒEVENTIA LIMITED (closely related party).
Konstantinos Markazos
Managing Director, Executive Member
Konstantinos Markazos is a graduate of the Athens University of Economics and Business (AUEB) and holds an MBA from Brunel University in London. He has worked in various Greek and multinational companies in managerial positions and in financial management. Since July 2020 he has been holding the position of CEO of Premia Properties REIC.
Participation in PREMIA: 411.743 shares.
Kalliopi Kalogera
Executive Member
Kalliopi (Kelly) Kalogera, is a Lawyer, a graduate of the Law School of Athens and a member of the Athens Bar Association. She is also specialized in the whole range of Commercial and Civil Law, with further specialization in Tax Law. She provides her services as Legal & Tax Counsel to the group of companies, Sterner Stenhus in Greece. She has worked as a Tax Advisor at Ernst & Young, Greece and as a lawyer at the law firm, Chara Kanellopoulou – Zerva & Associates, Athens.
Education:
Master’s degree in tax law from the Athens University of Economics and Business, Greece. Master’s degree in Tax Law from Université Jean Moulin Lyon 3, Lyon, France.
Panagiotis Vroustouris
Independent, Non Executive Member
Panagiotis Vroustouris has many years of auditing experience. He holds the title of Certified Public Accountant and he is a Member of the Institute of Certified Public Accountants of Greece (SOEL) since 1984 and he is the President & CEO of MPI HELLAS S.A. in Greece. He is also the author of several books in the field of accounting. During his career he served as a regular Auditor and advisor on IFRS matters in several public, privately owned and listed companies. He was a member of the Accounting Regulatory Committee (ARC) in the European Union, of the Accounting Standardization Board (SLOT), of the Supervisory Board of SOEL, of the Economic Chamber of Greece, of the Insolvency Management Committee (Ministry of Justice) and several legislative committees in relation to accounting, audit and tax matters.
Participation in PREMIA: 70.445 shares
Education:
Degree from the University of Piraeus in Business Administration.
Vassilios Andrikopoulos
Independent, Non Executive Member
Vassilis Andrikopoulos is the Group Deputy CEO at Karamolegos Bakery S.A. He has an extended experience in top executive positions in Multinational and Greek businesses in Greece and abroad. He has served as Special Advisor to the Prime Minister of the Hellenic Republic for Growth and Entrepreneurial matters, Managing Director at Green Cola Hellas, Managing Director at NOVAL Property, part of the VIOHALCO Group, Deputy CEO at Olympic Brewery S.A., part of the Carlsberg Group and Chief Financial Officer for Western Europe Markets at DIAGEO Plc.
Education:
Bachelor’s Degree in Business Administration at the Athens University of Economics and Business (AUEB). Executive Education at Harvard Business School and INSEAD in Financial Management and Mergers & Acquisitions matters.
Rebecca Pitsika
Independent, Non Executive Member
Rebecca Pitsika has been running businesses in the human resources sector as Chief Executive Officer, since 2007, with several distinctions and awards. She has had a remarkable professional career in the field of human resources, holding positions of responsibility in Greek and international business environments. She is a founding member of the Greek Chapter of Entrepreneurs Organization. She has been included in the FORTUNE list for the 30 Most Powerful Women in Business for Greece. She has worked as an HR Manager and BoD Member at Manpower Hellas, a Head of Training and Development at Laiki Bank, a Payroll, Training and Recruitment Officer at Ericsson Hellas, and a Training Administrator at Metro S.M.
Education:
Management, Athens University of Economics and Business. Diplome International de Management, Institute Commerciale De Nancy.
Elias Tsiklos
Non Executive Member
Elias Tsiklos possesses extensive experience in the construction field. For more than twenty years, he had overseen the implementation and building process of various projects, including heavy industry, in Greece and Saudi Arabia as a Technical Manager and CEO. The last thirty years he is the President and CEO of NOE Metal Constructions S.A.
Education:
Graduate of School of Naval Engineering.