Executive Committee: GEK TERNA S.A.

Manager
Positions heldSince
Georgios Peristeris

Georgios Peristeris

69 year

Chief Executive Officer 18/11/2008
Dimitra Hatziarseniou

Dimitra Hatziarseniou

General Counsel -
Corporate Secretary -
Nikolaos Valmas

Nikolaos Valmas

Comptroller/Controller/Auditor -
Anestis Bakirtzis

Anestis Bakirtzis

Investor Relations Contact -
Christos Zaribas

Christos Zaribas

Director of Finance/CFO 19/07/2010
Angelos Benopoulos

Angelos Benopoulos

68 year

Corporate Secretary -
Angeliki Nika

Angeliki Nika

Comptroller/Controller/Auditor -

Composition of the Board of Directors: GEK TERNA S.A.

Director
CommitteesSince
Georgios Peristeris

Georgios Peristeris

69 year

Chairman
Spyros Capralos

Spyros Capralos

71 year

Governance Committee 11/07/2014
Nominating Committee 11/07/2014
Compensation Committee Chair 11/07/2014
Angelos Benopoulos

Angelos Benopoulos

68 year

Compensation Committee 10/10/2012
Nominating Committee 10/10/2012
Gagik Apkarian

Gagik Apkarian

Executive Committee
Michael Gourzis

Michael Gourzis

86 year

Director/Board Member 19/07/2010
Dimitrios Antonakos

Dimitrios Antonakos

74 year

Director/Board Member 01/01/1973
Petros Souretis

Petros Souretis

57 year

Director/Board Member 01/01/2022
Konstantinos Lamprou

Konstantinos Lamprou

Director/Board Member
Emmanuel Moustakas

Emmanuel Moustakas

52 year

Director/Board Member
Dimitrios Afentoulis

Dimitrios Afentoulis

60 year

Director/Board Member
Sophia Staikou

Sophia Staikou

Director/Board Member
Independent Dir/Board Member
Aikaterini Delikoura

Aikaterini Delikoura

Director/Board Member
Independent Dir/Board Member
Athanasios Skordas

Athanasios Skordas

61 year

Director/Board Member
Independent Dir/Board Member
Lazaridou Pinelopi

Lazaridou Pinelopi

Director/Board Member

Former Officers and Directors: GEK TERNA S.A.

Insider
Positions held
SinceUntil
Nikolaos D. Kampas
Nikolaos D. Kampas
Chairman 26/07/2012 04/09/2018
Founder 01/01/1959 04/09/2018
President 19/07/2010 26/07/2012
Panagiotis Kyriakopoulos
Panagiotis Kyriakopoulos
Director/Board Member 22/12/2014 30/05/2016
Independent Dir/Board Member 22/12/2014 30/05/2016
Apostolos S. Tamvakakis
Apostolos S. Tamvakakis
Director/Board Member 22/12/2014 -
Independent Dir/Board Member 22/12/2014 -
Stavros Fafalios
Stavros Fafalios
Director/Board Member 01/07/2011 22/12/2014
Independent Dir/Board Member 01/07/2011 22/12/2014
Nikolaos Panagiotopoulos
Nikolaos Panagiotopoulos
Director/Board Member - 22/12/2014
Independent Dir/Board Member - 22/12/2014
Vasilis Delikaterinis
Vasilis Delikaterinis
Director/Board Member 30/05/2016 -
Director of Finance/CFO 24/07/2012 30/05/2016
Independent Dir/Board Member - -
Georgios Mergos
Georgios Mergos
Director/Board Member 05/07/2012 05/07/2012
Independent Dir/Board Member 05/07/2012 05/07/2012
Maria Alexaki-Kamba
Maria Alexaki-Kamba
Director/Board Member 19/07/2010 -
Catherine P. Mavidou
Catherine P. Mavidou
Investor Relations Contact - 10/10/2012
Public Communications Contact - -
Anggelos Tagmatarhis
Anggelos Tagmatarhis
Director/Board Member - -
Independent Dir/Board Member - -
Dimosthenis N. Kassavetis
Dimosthenis N. Kassavetis
Director/Board Member 19/07/2010 -
Independent Dir/Board Member - -
Konstantinos D. Konstantinidis
Konstantinos D. Konstantinidis
Comptroller/Controller/Auditor 19/07/2010 -
Georgios Perdikaris
Georgios Perdikaris
Director/Board Member - -
Panagiotis George Pothos
Panagiotis George Pothos
Director/Board Member 19/07/2010 -
Emmanuel Vrailas
Emmanuel Vrailas
Director/Board Member - -
Konstantinos Vavaletskos
Konstantinos Vavaletskos
Director/Board Member - -
Corporate Officer/Principal - -
Sofia Kozaki
Sofia Kozaki
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male16
Female5

Of which Executive Committee

Male5
Female2

Of which Directors

Male12
Female2
Logo GEK TERNA S.A.
GEK TERNA S.A. is a holding company organized around 5 areas of activity: - electricity production (51.1% of net sales): from renewable energies and from natural gas; - infrastructure construction (37.6%): power plants, highways, etc.; - infrastructure management under concession agreements (10.4%): highways, parking lots, etc.; - production of industrial facilities and construction materials (0.7%): pylons, struts, wood constructions, cements, etc.; - real estate development and property management (0.2%). Net sales are distributed geographically as follows: Greece (93%), Balkans (6.5%) and other (0.5%).
Employees
6,729
More about the company

Departures of Key Persons