Ellaktor マネジメント

マネジメント基準チェック /14

Ellaktorの CEO はEfthymios Bouloutasで、 May2021年に任命され、の在任期間は 3.33年です。は、会社の株式の0.25%を直接所有しており、その価値は€ 1.73M 。経営陣と取締役会の平均在任期間はそれぞれ3.4年と2.7年です。

主要情報

Efthymios Bouloutas

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	3.3yrs
CEOの所有権	0.3%
経営陣の平均在職期間	3.4yrs
取締役会の平均在任期間	2.7yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Efthymios Bouloutas

3.3yrs

在職期間

Mr. Efthymios Bouloutas serves as Non-Executive Chairman at Reds S.A. He serves as Executive Director and Chief Executive Officer at Ellaktor S.A. since May 21, 2021. He has a long experience in the Bankin...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Efthymios Bouloutas	CEO & Executive Director	3.3yrs	データなし	0.25% € 1.7m
Dimosthenis Revelas	Finance Director & CFO	3.3yrs	データなし	データなし
Andreas Tsagris	Head of the Accounting Department	no data	データなし	データなし
Dimitrios Koutsoukos	Director of Business Planning & Investor Relations	no data	データなし	データなし
Vasiliki Niatsou	Corporate Secretary & Director of Legal Services	3.7yrs	データなし	データなし
Irene Bournazou	Human Resources Director	no data	データなし	0.0011% € 7.9k
Alexandros Spiliotopoulos	Financial Consultant	5.3yrs	データなし	データなし
Aphrodite Avramea	Head of Strategy	3.2yrs	データなし	データなし
Evangelia Dimitroulia	Head of Regulatory Compliance	3.4yrs	データなし	データなし
Dimitrios Foros	Head of the Internal Audit Division	22.7yrs	データなし	データなし
Anastasia Papachristou	Head of the Risk Management Unit	no data	データなし	データなし

3.4yrs

平均在職期間

経験豊富な経営陣: 0K9Tの経営陣は経験豊富であると考えられます ( 3.4年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Efthymios Bouloutas	CEO & Executive Director	3.3yrs	データなし	0.25% € 1.7m
Panagiotis Kyriakopoulos	Non-Executive Director	2.7yrs	データなし	0.00029% € 2.0k
Aristides Xenofos	Independent Non-Executive Vice Chairman	no data	データなし	データなし
Odysseas Christoforou	Independent Non-Executive Director	2.7yrs	データなし	データなし
Konstantinos Toumpouros	Non-Executive Director	no data	データなし	データなし
Georgios Mylonogiannis	Chairman of the Board	no data	データなし	データなし
Athina Chatzipetrou	Independent Non-Executive Member	no data	データなし	データなし
Evgenia Leivadarou	Independent Non-Executive Director	3.3yrs	データなし	データなし
Georgios Triantafyllou	Non Executive Director	2.7yrs	データなし	データなし
Georgios Prousanides	Non Executive Director	2.7yrs	データなし	データなし

2.7yrs

平均在職期間

61yo

平均年齢

経験豊富なボード: 0K9Tの取締役会は経験豊富ではない ( 2.7年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

Ellaktor マネジメント

マネジメント基準チェック /14

主要情報

経営陣の近況

CEO & Executive Director recently bought €2.0m worth of stock

Less than half of directors are independent

Ellaktor S.A., Annual General Meeting, May 31, 2024

Less than half of directors are independent

Recent updates

Ellaktor S.A. to Report Q2, 2024 Results on Sep 12, 2024

Inaugural dividend of €0.50 per share

Manetial Limited completed the acquisition of 94.44% stake in Helector S.A. from Ellaktor S.A. (ATSE:ELLAKTOR).

CEO & Executive Director recently bought €2.0m worth of stock

Less than half of directors are independent

Manetial Limited entered into a Share Purchase Agreement to acquire 94.44% stake in Helector S.A. from Ellaktor S.A. (ATSE:ELLAKTOR) for approximately €110 million.

Ellaktor S.A. entered into a binding offer to acquire 38.79% stake in Reds S.A. (ATSE : KAMP) from RB Ellaktor Holding B.V. for approximately €60 million.

Ellaktor S.A. to Report Fiscal Year 2023 Results on Apr 18, 2024

Ellaktor S.A., Annual General Meeting, May 31, 2024

Less than half of directors are independent

Motor Oil Renewable Energy Single Member S.A. acquired remaining 25% stake in Anemos Res Societe Anonyme from Ellaktor S.A. (ATSE:ELLAKTOR) for approximately €120 million.

Motor Oil Renewable Energy Single Member S.A. made a binding offer to acquire remaining 25% stake in Anemos Res Societe Anonyme from Ellaktor S.A. (ATSE:ELLAKTOR) for approximately €120 million.

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

取締役

平均在職期間

平均年齢

Ellaktor マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

CEO & Executive Director recently bought €2.0m worth of stock

Less than half of directors are independent

Ellaktor S.A., Annual General Meeting, May 31, 2024

Less than half of directors are independent

Recent updates

Ellaktor S.A. to Report Q2, 2024 Results on Sep 12, 2024

Inaugural dividend of €0.50 per share

Manetial Limited completed the acquisition of 94.44% stake in Helector S.A. from Ellaktor S.A. (ATSE:ELLAKTOR).

CEO & Executive Director recently bought €2.0m worth of stock

Less than half of directors are independent

Manetial Limited entered into a Share Purchase Agreement to acquire 94.44% stake in Helector S.A. from Ellaktor S.A. (ATSE:ELLAKTOR) for approximately €110 million.

Ellaktor S.A. entered into a binding offer to acquire 38.79% stake in Reds S.A. (ATSE : KAMP) from RB Ellaktor Holding B.V. for approximately €60 million.

Ellaktor S.A. to Report Fiscal Year 2023 Results on Apr 18, 2024

Ellaktor S.A., Annual General Meeting, May 31, 2024

Less than half of directors are independent

Motor Oil Renewable Energy Single Member S.A. acquired remaining 25% stake in Anemos Res Societe Anonyme from Ellaktor S.A. (ATSE:ELLAKTOR) for approximately €120 million.

Motor Oil Renewable Energy Single Member S.A. made a binding offer to acquire remaining 25% stake in Anemos Res Societe Anonyme from Ellaktor S.A. (ATSE:ELLAKTOR) for approximately €120 million.

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

取締役

平均在職期間

平均年齢

マネジメント基準チェック /14