Efthymios Bouloutas

Chairman of the BoD, Non Executive Member

Mr. Efthymios Bouloutas has a long experience in the Banking sector, in Asset Management and in Holding Companies, whilst he has also handled the restructuring of major companies in the Food, Airline, Health, Shipping and Real Estate industries.

Mr. E. Bouloutas has served as a Partner at Grant Thornton Greece, CEO at Marfin Investment Group (MIG), CEO at Marfin Popular Bank, General Manager at Eurobank responsible for the wealth management business, CEO at Eurobank Asset Management and CEO at Ionian Mutual Funds. He has also served as Chairman and member of the BoD in numerous companies such as Vivartia, Olympic Airlines, EFG Bank Luxemburg & EFG Private Bank.

Mr. E. Bouloutas holds a Ph.D. from Massachusetts Institute of Technology (MIT), a M.Sc. from Stanford University and an Engineering Degree from National Technical University of Athens.

Ioanna Samprakou

Vice President of the BoD, Non-Executive Member

She holds a degree in Computer & IT Engineering and a Master’s Degree from the University of Patras, while holding a Patent, approved by the “U.S. Patent and Trademarks Office”, and an MBA from ALBA Graduate Business School. Until recently, she held the position of Group Investments & Development Director of the Dimera Group.

For a number of years she has been an Advisor to the Ministers of Infrastructure, Transport & Communications, the Deputy Minister of Economy & Development, responsible for Industry & Trade, and the Deputy Minister of Economy & Development, responsible for Investments, dealing extensively with the legislative and pre-legislative framework. Strategic Investments and PPPs, Entrepreneurship, Innovation, Infrastructure, Privatization, Telecommunications and Digital Development.

She has been the National Coordinator of the Investment Promotion and Strategic Investment Program, under the World Bank within the framework of the Structural Reform Support Programme (SRSP). She has been the Coordinator of the National ICT Strategy “Digital Growth 2021” and “National Broadband Plan”, while she was in charge of government reforms, such as the transition to Digital Television and 4G. She has served as a Member of the Delegation of the Technical Chamber of Greece (TEE) for five consecutive terms, as well as Vice President of the Association of Informatics and Communications Engineers of Greece (EMIPEE).

She is a Member of the Board of Directors of the Olympia & Bequests Committee, while she has been the Chairman of the Organization Committee “Digital Payments and Digital Single Market Initiatives” and the Conference “1st Athens Digital Payments Summit”.

George Constantinidis

Managing Director, Executive Member

Founder & President of SWOT SA. He is a graduate of Alpine| The Swiss Business School for Hotel & Tourism Management where he studied Tourism Organization & Management , while he has also completed his certification in Hospitality Management at Cornell University in the USA. Since 2010, he has been Executive Director & CEO of Societes Anonymes in the field of Tourism & Sports, while until then, and for several years, he gained significant experience in the field of Commercial Management of Societes Anonymes.

He is distinguished in structural business development, communication and international relations with investment schemes and organizations.

Alexandra Stavropoulou

Member, Independent -Non-Executive Member

Lawyer at the Supreme Court of Greece. Graduated from the School of Law |National and Kapodistrian University of Athens and holds an LL.M in International Banking and Securities Law from Boston University. She has a long experience in civil and administrative courts and offers consulting to financial institutions and listed companies in matters of commercial and securities law including compliance in the financial sector. She maintains a personal law firm in Athens.

She speaks English, French and German. She is married and a mother of two.

Konstantinos Toumpouros

Member, Non-Executive Member

Konstantinos Toumpouros was born in 1978. He studied Civil Engineering (BSc and MSc) with specialization in Hydraulics Engineering at the National Technical University of Athens and works as civil engineer since then.

He has worked, among others, as Vice President and Board member of Ergonomia SA and as President and CEO of Ergometria SA. He is currently President and CEO of the construction and property management company Temco SA.

Panagiotis O. Kyriakopoulos

Non-Executive Member

Mr. Kyriakopoulos holds a degree in Naval Mechanical Engineering from the University of Newcastle upon Tyne, UK. A postgraduate degree (M.Sc.) in Shipbuilding and Mechanical Engineering from the Massachusetts Institute of Technology (M.I.T.), USA
and a Master’s Degree in Business Administration (MBA) from the Imperial College of
London.

Mr. Panos Kyriakopoulos since July 2002 is the Chairman and C.E.O. of Star Investment S.A. a group of companies with investments in the sectors of Mass Media and Technology.

At the same time, he is a member of the Board of Directors of the U.S.A. listed Shipping Companies Euroseas Ltd and Eurodry Ltd, President of the Union of Private Television Stations of National Range [EITHΣEE], member of the Board of Directors of Quest
Group and member of the Board of Directors of the Hellenic Federation of Enterprises
(SEV).