{"id":5901,"date":"2023-09-20T13:26:57","date_gmt":"2023-09-20T13:26:57","guid":{"rendered":"http:\/\/tradeestates.econtentsys.gr\/?page_id=5901"},"modified":"2025-05-22T10:36:13","modified_gmt":"2025-05-22T10:36:13","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/trade-estates.com\/en\/corporate-governance\/board-of-directors\/","title":{"rendered":"board of directors"},"content":{"rendered":"\t\t
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Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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The Board of Directors of Trade Estates consists of seven members (three executive members, three independent non-executive members and one non-executive member).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Vasilios Fourlis<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Chairman of the Board of Directors, Executive Member<\/strong><\/h5>
Member of the Investment Committee<\/strong><\/h5>

Personal Data<\/span>
Nationality: Greek

<\/p>

Current Positions<\/span><\/p>

  • Chairman of the Board of Directors of Fourlis Holdings S.A.<\/li>
  • Vice President of the Board of Directors of Housemarket S.A.<\/li>
  • Member of the Board of Directors of Intersport Athletics S.A.<\/li>
  • Member of the Boards of Directors of the Greek Retailers Association (SELPE) and the Hellenic Society of Environment and Culture.\u00a0<\/li><\/ul>

    Previous Professional Experience<\/span><\/p>

    He has been a member of the Boards of Directors of the Association of Enterprises and Industries (SEV), of the Hellenic Corporate Governance Council (ESED) of the company SA. TITAN Cement, OTE SA, Piraeus Bank, Vivartia A.E., Vice Chairman of the Board of IMITHEA SA (Henry Dunant Hospital Center) and National Insurance.<\/p>

    Honorary Distinction<\/span>
    In 2004 he was awarded the “Kouros Entrepreneurship” award by the President of the Hellenic Republic.<\/p>

    Academic Qualifications<\/span><\/p>

    • Master of Science in Management (International Business), Boston University\/ Brussels, graduation year 1989<\/li>
    • Master of Science in Management (International Business), Boston University\/ Brussels, graduation year 1989<\/li>
    • Bachelor of Arts (Honors in Economics and Urban Studies), College of Wooster, graduation year 1983<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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      Christodoulos Aesopos<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      Vice Chairman of the Board of Directors, Independent Non-Executive Member<\/strong><\/h5>
      Chairman of the Nominations and Remuneration Committee<\/strong><\/h5>

      Personal Data<\/span>
      Nationality: Greek

      <\/p>

      Current Positions<\/span><\/p>

      • ALPHA TRUST Mutual Fund Management SA – Chief Executive Officer<\/li>
      • Hellenic Fund and Asset Management Association \u2013 Chairman of the Board of Directors<\/li>
      • Hellenic Corporate Governance Counsil – Member of the Board of Directors<\/li>
      • Taylor Young Investment Management – Executive Director<\/li>
      • Alpha Trust Luxembourg Sarl – Executive Director<\/li><\/ul>

        Previous Professional Experience<\/span><\/p>

        • 2014-2015: Alpha Trust Asset Management Executive Director and Fund Manager of Private Investors Portfolio<\/li>
        • 2011-2014: Alpha Trust Hellenic Land SA – Member of the Board of Directors<\/li>
        • 2006-2013: Alpha Trust – Executive Director, General Manager & Head of Private Investors Portfolio Management<\/li>
        • 2004-2006: Alpha Trust – General Manager and Head of Private Investors Portfolio Management<\/li>
        • 2001-2004: Alpha Trust – Head of Private Investors Portfolio Management<\/li>
        • 1998-2004: EFG Eurobank Ergasias SA – Head of Asset Management<\/li>
        • 1994-1998: EFG Eurobank Ergasias SA – Senior Relationship Manager, Private Banking.<\/li><\/ul>

          Academic Qualifications:<\/span><\/p>

          • MSc in Shipping, Trade and Finance, Cass Business School (University of London), graduation year 1991<\/li>
          • MSc in Economics, Birkbeck College (University of London), graduation year 1990<\/li>
          • BSc in Economics, London School of Economics (University of London), graduation year 1989<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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            Dimitrios Papoulis<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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            Chief Executive Officer, Executive Member<\/strong><\/h5>
            Chairman of the Investment Committee<\/strong><\/h5>

            Mr Dimitrios Papoulis is the Chief Executive Officer, executive member of the Board of Directors and Chairman of the Investment Committee. From 2015 until 2022, Mr. Papoulis was the Chief Executive Officer of South Sofia Ring Mall EOOD, a joint venture of Group Fourlis and DANAOS Shipping Group.In the past, he was the CEO of Marinopoulos Coffee Company SA\/Starbucks as well as Marinopoulos Business Consultants SA\/GAP and held senior management positions in Hatzioannou Holdings, FFG Platinum SA. and at Fashion Box Hellas S.A. He holds a BA in Economics and Business from Macalester College, MN, USA and an MSc in Economics from the London School of Economics, as well as an Executive Education Diploma in Real Estate Management from Harvard Business School.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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            Nikolaos Voutychtis<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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            Non Executive Member, MEMBER OF THE INVESTMENT COMMITTEE<\/strong><\/h5>

            Mr. Voutychtis has extensive experience in finance, having served as a Financial Services Senior Manager at PricewaterhouseCoopers, Head of Group Accounting Policy at Eurobank\/EFG Group, and Chief Financial Officer (CFO) at T-Bank. Between 2010 and 2015, he served at the National Bank of Greece Group, both in Greece and abroad, initially as Deputy Country Manager in Egypt while in 2014 he was appointed Deputy General Manager, Finance (Deputy Group CFO) of NBG Group.<\/p>

            He is a Fellow Certified Chartered Accountant (FCCA) and holds an MSc. in International Banking and Financial Services from the University of Reading, UK and a BSc. (Hons) in Business and Management from University of Bradford, UK.<\/p>

            As of early 2016, Mr. Voutychtis was appointed Chief Investment Officer of Latsco Family Office in Greece. Currently he is a non-executive member of Neuropublic S.A., Ecali Club S.A., Vouliagmeni Lake S.A., as well as member of the Advisory Committee of EOS Capital Partners, and member of the Investment Committee of the Company and Skyline Real Estate S.A.<\/p>

            In the past he has served as a member of the Board of Directors of TERNA Energy S.A as well as member of the Board of Directors for Viva Wallet Group and Viva Bank.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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            Eftichios Vassilakis<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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            Non-Executive Member<\/strong><\/h5>\n\nMr Eftichios Vassilakis is non-executive member of the Board of Directors. He is the Executive Chairman of AEGEAN and Olympic Air as well as the CEO of Autohellas\/Hertz.\nHe holds non-executive directorships with the the listed real estate holding company Lamda Development and also with the luxury resorts developer company TEMES.\nHe has previously served as non-executive member of the Board of Directors of Fourlis Holdings SA, Housemarket SA (IKEA), Piraeus Bank and TITAN Cement.\nHe is a member of the Board of Directors of the Greek Tourism Confederation (SETE) since 2011 and since 2014 has been appointed Vice President. He is both a member of the Board of Directors and the Executive Board of the Hellenic Federation of Enterprises (SEV). Since 2017 he has been a member of the Board of Directors of Endeavor Greece. Mr. Vassilakis holds a B.A. in Economics from Yale University (1988) and an MBA from the Columbia Business School of New York (1991).\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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            Dafni Fourlis<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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            Non-Executive Member of the Board of Directors<\/strong><\/h5>\n

            Mrs Dafni Fourli is a non-executive member of the Board of Directors of the Company. In addition, she holds the position of Vice Chairman of the Board of Directors of FOURLIS S.A. and INTERSPORT ATHLETICS S.A., as well as Chairman of the Board of Directors of HOUSEMARKET S.A. He has studied Business Administration at the American College of Greece.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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            Maria Georgalou<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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            Non-Executive Member of the Board of Directors<\/strong><\/h5>\n

            Mrs Maria Georgalou is a non-executive member of the Board of Directors of the Company. She is a member of the Boards of Directors of FOURLIS SA, BESPOKE HOLDINGS SA, CHIPITA FOODS S.A. and MEVGAL SA. She has a long experience in the field of Venture Capital \/ Private Equity in Greece, Spain, Portugal and Russia, covering a wide range of industries (food, retail, timber, etc.) and investment stages (startups, development, mezzanine). She worked, among others, as Business Development Manager of Delta Holdings, as CFO of Vivartia Group and as Deputy CEO of Chipita S.A. Maria Gerorgalou was born in Argentina and graduated with a degree in Certified Public Accountancy from Universidad De Belgrano – Buenos Aires.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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            Alexios Pilavios<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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            Independent Non-Executive Member<\/strong><\/h5>
            Chairman of the Audit Committee, Member of the Nomination and Remuneration Committee<\/strong><\/h5>

            Personal Data<\/span>
            Nationality: Greek

            <\/p>

            Current Positions<\/span><\/p>

            • Alpha Asset Management \u2013 Chairman of the Board of Directors, Non-Executive Member<\/li>
            • ABC Factors \u0391.\u0395. – Vice Chairman of the Board of Directors, Non Executive Member<\/li>
            • Hellenic Exchanges SA \u2013 Vice Chairman of the Board of Directors, Non Executive Member<\/li>
            • Athens Exchange Clearing House SA \u2013 Vice Chairman of the Board of Directors, Non Executive Member<\/li>
            • Hellenic Central Securities Depository SA \u2013 Vice Chairman of the Board of Directors, Non Executive Member<\/li>
            • Plaisio Computers SA – Independent Non Executive Member of the Board of Directors<\/li>
            • Mytilinaios SA. – Independent Non Executive Member of the Board of Directors<\/li><\/ul>

              Previous Professional Experience<\/span><\/p>

              • 2009-2017: ALPHA BANK – General Manager of Wealth Management<\/li>
              • 2004-2009: Hellenic Capital Market Committee – Chairman of the Board of Directors<\/li>
              • 2001-2004: ALPHA ASSET MANAGEMENT \u2013 Chief Executive Officer<\/li>
              • 1992-2001: ALPHA INVESTMENTS \u2013 Chief Executive Officer<\/li><\/ul>

                Academic Qualifications:<\/span><\/p>

                • PhD Economics of Education, University of London, Institute of Education, year of graduation 1980<\/li>
                • M\u0391 \u0395conomics, University of Essex, year of graduation 1977<\/li>
                • BSc in Economics, London School of Economics, year of graduation 1976<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                  Anastasia Martseki<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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                  Independent Non-Executive Member<\/strong><\/h5>\n
                  Member of the Audit Committee, Member of the Nomination and Remuneration Committee<\/strong><\/h5>\n

                  Personal Data<\/span>
                  Nationality: Greek

                  <\/p>\n

                  Current Positions<\/span><\/p>\n

                    \n
                  • Hellenic Petreleum SA – Non Executive Member of the Board of Directors<\/li>\n
                  • EYDAP – Non Executive Member of the Board of Directors<\/li>\n
                  • Non Executive Directors Clubs of Greeece – Member of the Board of Directors and Founding Member<\/li>\n<\/ul>\n

                    Previous Professional Experience<\/span><\/p>\n

                      \n
                    • 1999-2018: ALPHA FINANCE  – Head of Institutional Equity Sales<\/li>\n
                    • 1995-1999: Lehman Brothers Senior Associate European Equity Sales Desk<\/li>\n
                    • 1992-1994: SHELL OIL HELLAS \u2013 Associate Treasury Department<\/li>\n
                    • 1991-1992: CITIBANK – Associate of Latin America Team<\/li>\n<\/ul>\n

                      Academic Qualifications<\/span><\/p>\n

                        \n
                      • Master of Business Administration, Columbia University, year of graduation 1996<\/li>\n
                      • Bachelor in Business Administration and Finance, Athens University of Economics and Business, year of graduation 1993<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

                        Board of Directors The Board of Directors of Trade Estates consists of seven members (three executive members, three independent non-executive members and one non-executive member). Vasilios Fourlis Chairman of the Board of Directors, Executive Member Member of the Investment Committee Personal DataNationality: Greek Current Positions Chairman of the Board of Directors of Fourlis Holdings S.A. […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":5258,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-5901","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/pages\/5901","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/comments?post=5901"}],"version-history":[{"count":66,"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/pages\/5901\/revisions"}],"predecessor-version":[{"id":10897,"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/pages\/5901\/revisions\/10897"}],"up":[{"embeddable":true,"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/pages\/5258"}],"wp:attachment":[{"href":"https:\/\/trade-estates.com\/en\/wp-json\/wp\/v2\/media?parent=5901"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}