Board of Directors

LANAKAM S.A.

P&CEO

Damigos Ioannis

Executive Chairman of the Board,

Chief Executive Officer, General Manager

Mr. Ioannis K. Damigos studied Business Administration, Management and Marketing and he has been with the company since 1983.

VP

Damigos Konstantinos

Executive Vice Chairman of the Board

Mr. Konstantinos I. Damigos has worked in the construction industry for 3 years and he has been with Lanakam S.A. since 2011. He holds an MSc in Engineering management and a BSc in Construction Management.

ED

Elisavet Damigou

Executive Director

Ms. Elisavet I. Damigou studied Business Administration and Management. She holds an MSc in Fashion Buying and she has been in Lanakam S.A. since 2010.

CFO

Kostopoulos Vasilios

Chief Financial Officer \

Non-Executive Director

Mr. Vasilios K. Kostopoulos holds a degree in Economics and Business Administration and he has been with the company since 1992.

NXD

Nalmpantis Georgios

Non-Executive Independent Director

NXD

Stilianesi Maria

Non-Executive Independent Director

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