Gouvernance Grivalia Properties

GRIV

GRS491003000

Temps Différé Athens S.E. Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		+0,54%	+34,45%

13/04/16	COSCO discute d'un terminal de fret en Grèce-presse	RE
15/02/12	Grèce-Quatre banques fourniront un collatéral à la Finlande-sces	RE

Comité Exécutif: Grivalia Properties

Dirigeant

Fonctions occupéesDepuis

Faye Kourtesi

Chief Administrative Officer

Charalampos Anastaselos

General Counsel

01/02/2010

Liana Kyriopoulou

Chief Tech/Sci/R&D Officer

01/09/2014

Panagiotis-Aristeidi Varfis

Director of Finance/CFO	-
Investor Relations Contact	-

Natalia Strafti

Chief Operating Officer

01/02/2014

Andreas Parmaxis

Compliance Officer	23/04/2007
Human Resources Officer	23/04/2007

Thodoris Paschalis

Chief Investment Officer

Composition du Conseil d'Administration: Grivalia Properties

Administrateur

ComitésDepuis

Wade Sebastian R. E. Burton

53 ans

Compensation Committee Chair	27/09/2012
Nominating Committee Chair	27/09/2012
Audit Committee
Compensation Committee
Nominating Committee

Georgios Papazoglou

Compensation Committee
Nominating Committee

Takis-Panagiotis Canellopoulos

58 ans

Audit Committee

Jamie Lowry

44 ans

Nominating Committee

Georgios Katsibris

Audit Committee Chair

Dimitrios Papadopoulos

Director/Board Member
Independent Dir/Board Member

George Bersis

Director/Board Member

Ignace Charles Rotman

54 ans

Director/Board Member
Independent Dir/Board Member

Anciens Dirigeants et Administrateurs: Grivalia Properties

Insider

Fonctions occupées

DepuisJusqu'au

Dimitra Karlafti

Comptroller/Controller/Auditor

19/02/2014

01/05/2019

Stavros Ioannou

Director/Board Member

01/04/2017

01/01/2019

Nikolaos A. Bertsos

Chairman

01/03/2008

01/01/2019

Apostolos Kazakos

Director/Board Member

28/05/2015

01/10/2017

Stelios Probonas

Director of Finance/CFO	19/07/2010	31/08/2013
Investor Relations Contact	13/06/2008	31/08/2013
Public Communications Contact	19/07/2010	31/08/2013

Spyridon Georgios Makridakis

Director/Board Member

01/01/2005

01/01/2009

Georgios Chryssikos

Chief Executive Officer	01/01/2007	01/01/2008
Chief Investment Officer	01/01/2006	01/01/2007
Director/Board Member	01/01/2013	01/01/2019
Chief Executive Officer	01/01/2013	01/01/2019
Founder	01/01/2013	01/01/2019

Dimitrios Serbetis

Director/Board Member

19/07/2010

Thiresia Gerasimos Messari

Director of Finance/CFO

Violetta Antoniou

Chief Administrative Officer

Petros Katsoulas

Director/Board Member

Platon Monokroussos

Director/Board Member

Aristotelis Karytinos

Chief Executive Officer	-	-
Corporate Officer/Principal	-	-

Labros Georgios Anagnostopoulos

Founder

Vassilios Vafiades

Director/Board Member	19/07/2010	-
Independent Dir/Board Member	-	-

Odysseas E. Athanasiou

Director/Board Member

19/07/2010

Nikolaos Ioannis Galetas

Director/Board Member

19/07/2010

Charalampos Kyrkos

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	4

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	8
Femme	0

Grivalia Properties possède et gère des biens immobiliers situés principalement en Grèce. Fin 2016, le portefeuille du groupe, composé de 113 immeubles de bureaux et commerciaux d'une surface locative totale de 907 984 m2, avait une valeur marchande de 954 400 euros.

Employés

Secteur

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