Group

He has worked for thirty years in various positions in the Shipbuilding and Mining industry. He joined the executive team of S&B Industrial Minerals in 1990 and over the course of 25 years held leadership roles in various sectors of the Group. He completed his professional career in 2015, holding the position of CEO of the S&B Industrial Minerals Group, a position he held for four years. Since then, his investment interests have focused on disruptive technologies, while simultaneously guiding business executives to successfully address  their challenges. He holds BSc/MSc degrees in Maritime Engineering and a Master’s in Business Administration (MBA) from INSEAD. He is an independent non-executive member of the Board of Directors of Motodynamics S.A. since 2020 and Vice Chairman of the Board of Directors since 24.06.2021.

He works for Hellman & Friedman, a private equity company. From 2010 to 2019 he worked for the multinational brewer Carlsberg, where he served as CEO in Sweden (2016-2019), in markets of Hong Kong, Taiwan and Macao (2014-2016) and was previously responsible for the Group’s Strategic Planning, based in Denmark. From 2004 to 2010 he worked at McKinsey & Company, based in Boston, where for the last 2 years he served as an Associate Principal with an emphasis on consumer products and Private Equity. He also worked as a mechanical engineer at General Electric Aircraft Engines and Power Systems in the USA. He holds Bachelor’s and Master’s degrees from the Department of Mechanical Engineering University of Georgia Tech and MIT respectively. He holds an Executive MBA degree from INSEAD. In addition to the Motodynamics Board of Directors, he is a Board member of Autoscout24, the largest European online car ad website. He is an independent non-executive member of the Board of Directors of Motodynamics S.A. since 2018.

She is the Chief Executive Officer of Attica Bank since September 2022 and has more than 20years international experience in the banking industry, specializing in the areas of Investments, Corporate and Commercial Banking. Prior to her present position, she held the role of Chief Strategy and Investor Relations Officer for Lamda Development. From April 2019 to April 2022 she served as the Executive General Manager, Chief of Corporate and Investment Banking at Piraeus Bank Group and, she has also acted as Chairman of the Board of Directors for Piraeus Factors S.A, Piraeus Leasing and Piraeus Leases, as well as a Director for ETVA Industrial Development Zones. Before that, she had worked for 14 years at HSBC Bank Plc (“HSBC”) in Greece and United Kingdom.  In her most recent role at HSBC, she was a Managing Director and Head of Wholesale Banking Greece, while prior to that, she had served as the Head of Multinationals and Business Development for HSBC in CEE, CIS, Mediterranean and SubSaharan Africa regions. Prior to HSBC, she had worked for Greek and foreign financial institutions in Athens and New York in the fields of Credit and Risk Management and Investment Banking (M&A). She holds a Bachelor of Science in Economics from the Wharton School of The University of Pennsylvania. She is a member of the Board of Directors of Motodynamics S.A. since 2022.

He is an experienced senior executive with a 40-year career in world-class organizations, spanning more than 30 years in top management roles. From 2012 until the end of  2023 he served as the Managing Director for TEMES SA, which is one of the biggest developments in the hospitality and real estate sector in Southwest Europe. From 2006 to 2011 he was the CEO of REGENCY ENTERTAINMENT SA. He also served as Managing Director for DIAGEO SA, a leader company in the global spirits market, being responsible for a diverse group of 18 markets. Mr Theodoridis has chaired and participated in Boards of Directors either as an executive or non-executive member in a wide range  of significant companies in Greece and abroad, and has served as a board member on the Boards of Directors of Public Power Company SA, Giochi Preziosi SA and IOBE. Mr Stefanos Theodoridis holds a BSc in Mathematics from the University of Athens and has attended Executive Development Programs from London Business School and INSEAD Business School.

He is a business consultant with an extensive experience in acquisitions and mergers, strategy development and restructuring. He is also a Director of PLAISIO S.A., ELTRAK SA, Cyprus Development Bank Ltd and the Greek Foundation for Economic & Industrial Research (IOBE). He is also Chairman of the Investment Committee at LATSCO Family Office. Konstantinos Mitropoulos has served in many positions of administration and responsibility. From July 2019 until November 2020, he was Chairman of the Board of Directors of ATTICA BANK. From 2013 until June 2019, he was Executive Director of PwC in Greece, responsible for the development of the Advisory division. In 2017 and 2018 he was also CEO of PQH Single Special Liquidation S.A., which has undertaken the liquidation of 16 Greek banks. From  July 2011 until August 2012, he was the first Chief Executive Officer  of the Hellenic Republic Asset Development Fund (HRADF). From September 2008 to July 2011, he was Executive President of Eurobank EFG Equities S.A. and Head of Global Equity Investment Banking, Brokerage & Private Equity of Eurobank EFG Group which has a presence in Greece, Turkey, Romania, Bulgaria and Serbia. He was the founder in 1989 and, until 2008, Executive President of the Board of Directors of KANTOR Business Consultants S.A., one of the largest business consultancies in Greece, with offices in Brussels, Warsaw, Bucharest and Sofia. He started his career as a business consultant at Coopers & Lybrand in England. Costas Mitropoulos has served as a Director of Hellenic Bank Association, HELEX, NIKAS S.A., LogicDIS S.A. and CLR Financial Services Ltd in Cyprus. He was a member of the Global Advisory Council of London Business School for many years, Vice-President of the British Hellenic Chamber and the Entrepreneurship Club and since 2017 he is co-chair of the British Hellenic Symposium. He is an electrical engineer and an NTUA graduate with postgraduate studies in business administration and economics; he also holds an MSc from the  Imperial College and a PhD from the London Business School. He has published articles in scientific journals on energy and strategy and numerous articles in trade journals and newspapers. He is the author of the book “Privatizations in Greece: the end of a road?”. He is an independent non-executive member of the Board of Directors of Motodynamics S.A. since 2021.

Chairperson of the Board of Directors at the Hellenic Institute for Occupational Health and Safety (ELINYAE), the body established by social partners (SEV, GSEE, GSEVEE, ESEE, SETE) on health and safety issues. For a number of years, she has been an HR executive in various companies. Head of Labour Relations and Social Policy, as well as Director of the Human Resources Department of the Hellenic Federation of Enterprises (SEV) for 15 years. She was a member of the Governing Board of the European Foundation for the Improvement of Living Conditions (EUROFOUND), the European Centre for the Development of Vocational Training (CEDEFOP), the Manpower Employment Organization (OAED), the Workers’ Housing Organization, the Mediation and Arbitration Organization (OMED) and the Greek Network for Corporate Social Responsibility (CSR Hellas). For a number of years, she was a representative of the Greek employers’ group in the work of international organizations (ILO-IOE), as well as various committees in Greece and the EU. Special Advisor to the Mayor of Athens in 1990. Member of the Board of the Foundation for the Protection and Rehabilitation of Children and Young People with Mental Disability “Theotokos”. She studied Law and Political Sciences at the University of Athens and the Democritus University of Thrace. Postgraduate studies in Administrative Science. Special training in Change Management, as well as in Human Resources Management and Development. She is an independent non-executive member of the Board of Directors of Motodynamics S.A. since 2021.

She is an experienced insurance professional and certified actuary (FIA), member of the Institute & Faculty of Actuaries of Great Britain with 20 years of experience in the Greek and international insurance industry. She has many years of experience in developing and managing teams in large actuarial valuation, pricing projects and experience in M&A projects in Greek and European insurance groups. She has served a) from March 2016 until today, as General Manager of the Technical Division of Life and General Insurance, executive member of the Board of Directors of Eurolife FFH and member of the Board of Directors for the subsidiaries of the group in Romania, b) from January 2011 to February 2016, as Insurance and Actuarial Leader at PwC (Head of PwC’s newly established actuarial department for actuarial services to life insurance companies and general insurance in Greece, Cyprus and the Middle East). She started her career at Watson Wyatt Ltd in London, where from September 2001 to May 2010 as a London-based consultant she was a member of actuarial teams to serve insurance companies in the UK, Europe, Greece, Cyprus and Turkey in M&A, actuarial modelling and compliance projects. She is an independent non-executive member of the Board of Directors of Motodynamics S.A. since 2023.