Board of Directors

Lampsa Hellenic Hotels SA

The Board of Directors constitutes the company’s supreme corporate management body which, by way of its resolutions:

• lays out the basic principles of the company’s strategy
• supervises and monitors the management of company assets
• wields every form of authority in connection with the realization of the corporate goals, apart from issues which – according to either the Law or the company’s Charter – are under the jurisdiction of the General Meeting of the Shareholders.

According to the company’s Charter, the Board of Directors consists of seven (7) to ten (10) members, elected by the General Meeting. The Board of Directors serves a three-year term, which may be extended until the first Ordinary General Meeting taking place after the three-year period – before, however, the end of the fourth year.

The company’s present Board of Directors consists of nine (9) members and has been elected for a three-year term that ends on June 30, 2015. The composition of the company’s Board of Directors is as follows:

 

NAME 
POSITION IN THE B.o.D.
Georgios Galanakis
Chairman of the B.O.D – Executive Member
Apostolos Doxiadis
Vice-Chairman of the B.o.D. – Non-Executive Member
Anastasios Homenidis
MD/Chief Executive Officer – Executive Member
Nikolaos Dandolos
Executive Member
Maurice Modiano
Non Executive Member
Philippos Spyropoulos
Non Executive- Independent Member
Athanasios Papadopoulos
Non Executive – Independent Member
Thomas Miller
Non Executive – Independent Member
Chloe Laskaridis
Executive Member

The Curriculum Vitae of the members of the Company’s Board of Directors are briefly presented below:

Georgios Galanakis, Chairman of the Board of Directors
He studied Law and Political Science at the University of Athens. He has been working as a Lawyer and Legal Advisor since 1976, with a specialization in Maritime and Commercial Law.

Apostolos Doxiadis, Vice-Chairman of the B.o.D.
He studied Economics at Heidelberg University and Hotel Studies at Cornell University, USA. He has been elected Chairman of the Greek Chamber of Hotel Industry, President of the Association of Hoteliers in Attica and President of the Greek National Tourism Organization.

Anastasios Homenidis, Chief Executive Officer

He was born in 1954. Civil engineer (graduate of EMP) since 1977 and Professor of the ECOLE NATIONALE DES PONTS ET CHAUSSEES in Paris since 1982, specializing in infrastructure and large investments.

Since 1983 he is Technical Manager and has served as C.E.O. of E.T.A. (1999-2004).

Since 2004 is a Consultant in Development Investments with emphasis in tourist sector.

Nikolaos Dandolos, Member of the B.o.D.

He studied Economics and Hotel Business Administration at the Universities of Nevada and Pacific, USA. He has twenty five years of experience in the realms of Hotel Administration, Casinos and Entertainment. He has served as a Senior Officer of the National Greek Tourism Organization and the Greek
Ministry of Tourism.

Philippos Spyropoulos, Member of the B.o.D.
He studied Law at the University of Athens and the London School of Economics. He holds a Ph.D. in Law from the University of Freiburg. He is a Lawyer at the Supreme Court of Appeal and Professor of Constitutional Law in the Law Department of the Athens University.

Athanasios Papadopoulos, Member of the B.o.D.
He studied Mechanical Engineering at the University of Massachusetts and Tufts University, USA. He is currently Vice-President of CHEV HELLAS S.A., a car import and sales company, and member of the B.o.D. of many other import and shipping companies.

Thomas Miller, Member of the B.o.D.
He studied Political Science at the University of Michigan and holds a Ph.D. in International Relations from the same University. He was a career diplomat for the State Department and served terms of office as U. S. Ambassador to Greece and Croatia. He is currently International Executive Director and CEO of PLAN, an international charity organization.

Maurice Modiano, Member of the B.o.D.
He studied Civil Engineering at Columbia University, New York, and Financial Engineering at Stanford University. He has worked as Civil Engineer and Operations Manager for FRANK BASIL INC.

Chloe Maria Laskaridi, Member of the Board and Director of Corporate Growth
Studied history and international relations (BA) at the University of Reading in England and then made 2 post graduates in London, one in War Studies (MA) at King’s College and one at HR (MRS) at the London School of Economics. She carries out duties of Director of Corporate Development since 2008.