Corporate Governance //

Committees

Investment Committee

Christos Bobolias (Chairman)

Ο κ. Χρήστος Ν. Μπομπόλιας γεννήθηκε το 1978. Σπούδασε Μηχανολόγος Μηχανικός στο Αριστοτέλειο Πανεπιστήμιο Θεσσαλονίκης και είναι κάτοχος μεταπτυχιακού τίτλου (MSc) Transport Trade & Finance από το Bayes Business School του Πανεπιστημίου City του Λονδίνου.

 Από το 2003 εργάστηκε ως Σύμβουλος Επιχειρήσεων στην Kantor Management Consultants με κύριο αντικείμενο την εκπόνηση τεχνικοοικονομικών μελετών και τη διαχείριση επενδυτικών σχεδίων. Από το 2006 μέχρι το 2012 εργάστηκε στην Ευρωσύμβουλοι ΑΕ σε έργα παροχής υπηρεσιών τεχνικού και χρηματοοικονομικού Συμβούλου προς τον Δημόσιο Τομέα. Συμμετείχε σε ομάδες εργασίας και ήταν υπεύθυνος σε έργα Τεχνικού Συμβούλου, εκπόνησης μελετών ωριμότητας, βιωσιμότητας, στρατηγικού και επιχειρησιακού σχεδιασμού δημόσιων φορέων και οργανισμών. Το 2010 ανέλαβε την θέση υπευθύνου για την ανάπτυξη των εργασιών της θυγατρικής στην Τουρκία, Avrupa İlişkileri Danışmanlık AŞ (Euroconsultants Turkey) κυρίως σε θέματα παροχής υπηρεσιών προς τον ευρύτερο τουρκικό δημόσιο τομέα.

 Το 2012 εντάχθηκε στην COCO-MAT ως Οικονομικός Διευθυντής, θέση που διατήρησε μέχρι το 2014. Ασχολήθηκε με την παρακολούθηση και τον έλεγχο του ετήσιου προϋπολογισμού και των ταμειακών ροών του ομίλου, τον έλεγχο δαπανών και την ετοιμασία χρηματοοικονομικών καταστάσεων και αναφορών για την Διοίκηση της Εταιρείας. Μετά την διάσπαση της ΜΑΧΙ ABEE το 2014 στην οποία είχε ενεργή συμμετοχή, συνέχισε στην COCO-MAT ΑΒΕΕ ως Διευθυντής Λειτουργιών με ευρύ αντικείμενο: Εφαρμογή και παρακολούθηση της ομαλής λειτουργίας όλων των τμημάτων παραγωγής, προμήθειων, logistics, aftersales, HRM, IT (περίπου 120 άτομα), έλεγχος και έγκριση δαπανών κλπ.

 Παράλληλα, από την σύσταση της ΜΠΛΕ ΚΕΔΡΟΣ το 2014 ανέλαβε θέση ευθύνης ενώ από το 2015 μέχρι σήμερα είναι μέλος του ΔΣ αυτής. Κύριο αντικείμενό της ενασχόλησής του είναι η οικονομική παρακολούθηση της Εταιρείας και η περαιτέρω ανάπτυξή της μέσω αποκτήσεων νέων ακινήτων. Παράλληλα, είχε κεντρικό ρόλο στην διαδικασία αδειοδότησής της ως ΑΕΕΑΠ το 2017 και στην διαδικασία εισαγωγής της στο Χρηματιστήριο το 2022.

Από το 2018 απασχολείται παράλληλα στην Spectra Mare Financial Services με αντικείμενο την εκπόνηση χρηματοοικονομικών μελετών.

Evangelia Paliari Member)

Evangelia Paliari was born in 1988. She holds a graduate degree from National Technical University of Athens in civil engineering and an Ecosystem Infrastructure Design Certificate from Permaculture Research Institute (PRI), Australia. She has extensive experience in management and administration of technical projects aiming at protecting the environment and saving energy. Since 2016 she is the founder of Eco-Incubator company, which is specializing in the reconstruction of apartment buildings and in the management of tourist accommodation with sustainability and respect for the environment. Finally, in 2015 she represented Greece, at the 15th Annual Conference of the Harvard Business School on "Strategy & Business Environment".

Marianthi Stamou (Member)

Marianthi Stamou was born in 1983. She studied Geography at the University of the Aegean and received a Postgraduate Diploma in Economics and a PhD in Spatial Econometrics with application to the reassessment of real estate from the Department of Economic and Regional Development of Panteion University.

Since 2017 she is working at BLE KEDROS REIC. During the academic year 2016-2017 she served as lecturer holding the position of Assistant Professor at Panteion University, under the Presidential Decree No 407/80. During the years 2015 and 2016 she worked periodically as an analyst at the HERE Technologies office in Athens. In 2015 she participated as a rapporteur in the European Lifelong Learning Programme for the Modernization of Alumni Knowledge and in the same year she participated as a coordinator in a project aiming at the evaluation of market, rent and performance indicators of the main categories of commercial real estate in the Greek market at Piraeus Real Estate S.A. In 2013 she participated as a researcher in a study performed by the Organization of Planning and Environmental Protection of Athens, for the investigation of urban regeneration prospects in the city. During 2008 -2009 she worked at Piraeus University as a researcher in the European SHARE programme. Finally, during her PhD during 2012, 2013, 2014 and 2015, she participated in the co-curricular undergraduate courses in Geographical Information Systems, Econometrics, Real Estate Finance and the postgraduate course in Real Estate Management of the Department of Economics and Regional Development of the Panteion University.

Audit Committee

Konstantinos Chytiroglou (Chairman)

 

Mr. Chytiroglou was born in 1982. He is an Economist, a graduate of the Department of Economics of the National Kapodistrian University of Athens and a Certified Auditor with experience in regular, tax and management audits.

Since 2008, he has worked as a Trainee Certified Auditor Accountant in a number of auditing companies in Greece: Grant Thornton, Kreston Prime Audit, Artia Poria, VNT, KRS Audit, Delta Partners. During his employment with them, he participated in regular financial audits of Companies, tax audits, management audits, audits of Hospitals, Municipalities and Municipal Enterprises as well as other organizations.

Since 2021 he holds the status of Certified Auditor Accountant, belonging to the staff of the auditing company FRS PROTYPOS ELEGTIKI. He is a member of the Association of Certified Chartered Accountants (S.O.E.L.), a member of the Association of Certified Chartered Accountants (A.C.C.A.) of the United Kingdom and a Member of the Economic Chamber of Greece. Among the companies he has audited are listed on the Athens Stock Exchange (ATH).

From 2022 he is the chairman of the Audit Committee of BLUE KEDROS REIC.

 
David Arar (Member)

Mr Arar was born in 1965. He studied Economics at the Sorbonne University and holds a Master’s Degree in Political Science and International Relations from the Paris Institute of Political Studies (Institutd' Etudes Politiques, Paris), holds a PhD in economics with a specialization in econometrics from the Sorbonne University (Paris I) as well as a PhD in Philology-Literature (Lettres) from the Sorbonne University Paris IV).

From 2010 to 2015, he served as Board Member of Nicon - Informatics and Telecommunications S.A. while from 2004 to 2014 he participated as shareholder in the construction company (joint venture) GAP & P. During 2008-2009 he was Advisor to the Managing Director of “Invest” in Greece, aiming at promoting foreign investment in Greece. He served as the Chief Financial Officer of HYGEIA Group in 2008. During 2006-2008 he served as Financial Advisor to the Minister of Culture and from 1999 to 2006, as Management Advisor to ALTEC Group. He participated as a consultant in the investment committees of Venture Capital, leasing and factoring companies. Between 1998 and 1999, he also acted as Portfolio Manager of UBP Union Bancaire Privée in Switzerland, and from 1996 to 1998 he worked at Piraeus Bank in the Treasury Management Division. He held the same position in the Benroubi Group from 1992 until his retirement.

Maria-Konstantina (Mariandina) Lili-Kokkori (Member)

Maria-Konstantina (Mariandina) Lili-Kokkori, born in 1992, is an Attorney-at-Law before the Court of Appeal and a member of the Athens Bar Association since 2020. She specializes in Energy Law, Environmental Law, as well as International and European Law. She holds an LL.B. and an LL.M. in Public International Law from the National and Kapodistrian University of Athens, and an LL.M. in Energy and Climate Law from the University of Groningen in the Netherlands.

She is currently an associate at Koutalidis Law Firm and an external legal counsel to DTK – Karatsolis – Tsianti Law Firm, where she focuses on legal advisory services and due diligence for renewable energy projects, drafting and negotiating energy-related contracts, and conducting legal research on environmental and urban planning issues.

From 2019 to 2023, she served as a National Consultant to the European Commission contributing to the preparation of specialized legal reports. In 2021, she was recognized as an “Energy Key Lawyer” by The Legal500. She is a regular speaker and author in conferences and publications focused on energy, the environment, and investment-related legal matters.

Remuneration & Nomination Committee

Dimitrios Tryphonos (Chairman)

Μr Dimitris Tryphonos was born in 1992. He graduated from the University of Brighton in 2014 finished Environmental Science courses.

Since 2014 to 2017 he worked at Tlife Capital as a partner with extented responsibilities related to the development of the company in general. Since 2017 to the present he has the role of Vice President for the company Winmedica where he worked at the department of the company's sales as well as in the management of a wider business with the ultimate goal of further developing the company‘s turnover.

He is also active in the tourism industry by participating in the sharing structure and management of two hotels in Lesvos and Santorini.

Since September 2022 he is an independent member of the board of BLE KEDROS REIC.

 

Mike Efmoridis (Member)

Mr Evmorfidis was born in 1966.  He holds a Degree in School of Low from National and Kapodistrian University of Athens and a Master in Law Studies from Sorbonne Law School of Paris

Μαρία-Κωνσταντίνα (Μαριαντίνα) Λιλή-Κόκκορη (Μέλος)

Η Μαρία-Κωνσταντίνα (Μαριαντίνα) Λιλή-Κόκκορη, γεννημένη το 1992, είναι Δικηγόρος παρ’ Εφέταις και μέλος του Δικηγορικού Συλλόγου Αθηνών από το 2020. Ειδικεύεται στο Δίκαιο Ενέργειας, το Περιβαλλοντικό Δίκαιο, καθώς και στο Διεθνές και Ευρωπαϊκό Δίκαιο. Είναι κάτοχος πτυχίου Νομικής και μεταπτυχιακού τίτλου (LL.M.) στο Δημόσιο Διεθνές Δίκαιο από το Εθνικό και Καποδιστριακό Πανεπιστήμιο Αθηνών, καθώς και μεταπτυχιακού τίτλου στο Δίκαιο Ενέργειας και Κλιματικής Αλλαγής από το Πανεπιστήμιο του Groningen στην Ολλανδία.

Σήμερα είναι συνεργάτιδα της δικηγορικής εταιρείας ΚΟΥΤΑΛΙΔΗΣ και εξωτερική συνεργάτης της DTK – Καρατσώλης – Τσιάντη, με αντικείμενο την παροχή νομικών υπηρεσιών, τη διενέργεια νομικών ελέγχων (due diligence) για έργα ΑΠΕ, τη σύνταξη και διαπραγμάτευση ενεργειακών συμβάσεων, καθώς και τη νομική έρευνα σε περιβαλλοντικά και πολεοδομικά ζητήματα.

Κατά την περίοδο 2019–2023 διετέλεσε Εθνική Σύμβουλος στην Ευρωπαϊκή Επιτροπή συμμετέχοντας στη σύνταξη εξειδικευμένων νομικών αναφορών. Το 2021, διακρίθηκε ως “Energy Key Lawyer” από τον διεθνή νομικό οδηγό Legal500. Είναι τακτική ομιλήτρια και συγγραφέας σε συνέδρια και επιστημονικές εκδόσεις με αντικείμενο την ενέργεια, το περιβάλλον και τις επενδύσεις.