Ellaktor Management

Management criteria checks 1/4

We currently do not have sufficient information about the CEO.

Key information

Efthymios Bouloutas

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	3yrs
CEO ownership	0.02%
Management average tenure	3.1yrs
Board average tenure	2.3yrs

Recent management updates

Recent updates

CEO

Efthymios Bouloutas

3yrs

Tenure

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...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Efthymios Bouloutas	CEO & Executive Director	3yrs	no data	0.022% € 195.2k
Dimosthenis Revelas	Finance Director & CFO	2.9yrs	no data	no data
Andreas Tsagris	Head of the Accounting Department	no data	no data	no data
Dimitrios Koutsoukos	Director of Business Planning & Investor Relations	no data	no data	no data
Vasiliki Niatsou	Corporate Secretary & Director of Legal Services	3.3yrs	no data	no data
Irene Bournazou	Human Resources Director	no data	no data	0.0011% € 10.4k
Alexandros Spiliotopoulos	Financial Consultant	4.9yrs	no data	no data
Aphrodite Avramea	Head of Strategy	2.8yrs	no data	no data
Evangelia Dimitroulia	Head of Regulatory Compliance	3.1yrs	no data	no data
Dimitrios Foros	Head of the Internal Audit Division	22.3yrs	no data	no data
Anastasia Papachristou	Head of the Risk Management Unit	no data	no data	no data

3.1yrs

Average Tenure

Experienced Management: HLL's management team is considered experienced (3.1 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Efthymios Bouloutas	CEO & Executive Director	3yrs	no data	0.022% € 195.2k
Aristides Xenofos	Vice Chairman of the Board	no data	no data	no data
Odysseas Christoforou	Independent Non-Executive Director	2.3yrs	no data	no data
Konstantinos Toumpouros	Non-Executive Director	no data	no data	no data
Georgios Mylonogiannis	Chairman of the Board	no data	no data	no data
Athina Chatzipetrou	Independent Non-Executive Member	no data	no data	no data
Ioanna Dretta	Independent Non-Executive Member	2.9yrs	no data	no data
Evgenia Leivadarou	Independent Non-Executive Director	2.9yrs	no data	no data
Panagiotis Kyriakopoulos	Non-Executive Director	2.3yrs	no data	0.00029% € 2.6k
Georgios Triantafyllou	Non Executive Director	2.3yrs	no data	no data
Georgios Prousanides	Non Executive Director	2.3yrs	no data	no data

2.3yrs

Average Tenure

Experienced Board: HLL's board of directors are not considered experienced ( 2.3 years average tenure), which suggests a new board.

Ellaktor Management

Management criteria checks 1/4

Key information

Recent management updates

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

Less than half of directors are independent

Less than half of directors are independent

Ellaktor S.A., Annual General Meeting, Jul 22, 2022

Ellaktor S.A., Annual General Meeting, Jan 27, 2021

MD & Executive Director recently sold €14m worth of stock

Recent updates

Full year 2023 earnings released

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., Annual General Meeting, May 31, 2024

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.

Third quarter 2023 earnings released: EPS: €0.10 (vs €0.046 loss in 3Q 2022)

Second quarter 2023 earnings released

First quarter 2023 earnings released: EPS: €0.038 (vs €0.036 loss in 1Q 2022)

Full year 2022 earnings released: €0.053 loss per share (vs €0.29 loss in FY 2021)

Third quarter 2022 earnings released: €0.004 loss per share (vs €0.033 loss in 3Q 2021)

Less than half of directors are independent

Ellaktor S.A. to Report First Half, 2022 Results on Aug 31, 2022

First quarter 2022 earnings released: EPS: €0.02 (vs €0.047 loss in 1Q 2021)

Ellaktor S.A. to Report Q1, 2022 Results on May 31, 2022

Less than half of directors are independent

Full year 2021 earnings released: €0.29 loss per share (vs €0.87 loss in FY 2020)

Ellaktor S.A., Annual General Meeting, Jul 22, 2022

Ellaktor S.A. to Report Fiscal Year 2021 Results on Apr 13, 2022

Third quarter 2021 earnings: EPS in line with expectations, revenues disappoint

Second quarter 2021 earnings released: €0.13 loss per share (vs €0.13 loss in 2Q 2020)

Ellaktor S.A., Annual General Meeting, Jan 27, 2021

MD & Executive Director recently sold €14m worth of stock

MD & Executive Director recently sold €2.9m worth of stock

Third quarter 2020 earnings released: €0.076 loss per share

New 90-day high: €1.58

Ellaktor S.A. to Report Nine Months, 2020 Results on Nov 27, 2020

New 90-day high: €1.54

New 90-day high: €1.46

MD & Executive Director recently bought €94k worth of stock

New 90-day low - €0.93

First half earnings released

Ellaktor S.A. to Report First Half, 2020 Results on Aug 31, 2020

CEO

Tenure

Leadership Team

Average Tenure

Board Members

Average Tenure