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GEK TERNA Holdings Real Estate Construction SA (HRMr.AT)

HRMr.AT on Athens Stock Exchange

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Summary

Name Age Since Current Position

Georgios Peristeris

62 2018 Executive Chairman of the Board, Chief Executive Officer

Michail Gourzis

79 Executive Vice Chairman of the Board

Angelos Mpenopoulos

61 2018 Executive Vice Chairman of the Board

Konstantinos Vavaletskos

63 Executive Vice Chairman of the Board

Apostolos Tamvakakis

Independent Non-Executive Vice Chairman of the Board

Christos Zarimpas

2008 Chief Financial Officer

Nikolaos Valmas

2014 Chief Accountant

Dimitrios Antonakos

67 Executive Director

Emmanouil Moustakas

45 2011 Executive Director

Emmanouil Vrailas

64 2011 Executive Director

Aggeliki Nika

2014 Internal Auditor

Dimitra Chatziarsenniou

2018 Company Secretary

Georgios Perdikaris

Non-Executive Director

Gagik Apkarian

Independent Non-Executive Director

Spyridon Kapralos

64 Independent Non-Executive Director

Nikolaos Panagiotopoulos

72 2011 Independent Non-Executive Director

Biographies

Name Description

Georgios Peristeris

Mr. Georgios Theodoros Peristeris has served as Executive Chairman of the Board, Chief Executive Officer of GEK TERNA Holdings, Real Estate, Construction S.A. since September 2018. He was Chief Executive Officer, Executive Director of the Company between June 23, 2011 and September 2018. He was Chairman of the Board of the Company until June 23, 2011. In 1980 he graduated as a Civil Engineer from the National Technical University of Athens. His involvement with TERNA S.A. started in 1981. Between 1982 and 1984 he was the Construction Manager in important Hydraulics and Railway projects. In 1984 he became Chairman and Managing Director of TERNA S.A. He has also been greatly active in the fields of Renewable Energy Sources (RES) since 1997. Indeed, since 2000 he has been Chairman of the Hellenic Association of Renewable Energy Electricity Producers. This Association is one of the founders and member of the Board of Directors of the corresponding European Renewable Energies Federation – EREF.

Michail Gourzis

Mr. Michail Alexandros Gourzis serves as Executive Vice Chairman of the Board of GEK TERNA Holdings, Real Estate, Construction S.A. He graduated from the Athens Second Engineers School in 1965. He worked as a freelancer between 1969 and 1976. He holds a 4th Grade Degree in the Registry of Experienced Constructors and has managed various projects of TERNA SA since 1977.

Angelos Mpenopoulos

Mr. Angelos Mpenopoulos has served as Executive Vice Chairman of the Board of GEK TERNA Holdings, Real Estate, Construction S.A. since January 31, 2018. He was Executive Vice Chairman of the Board, Company Secretary of the Company until January 31, 2018. He studied in the National Technical University of Athens and has been active in the construction sector since 1982. He is founder and Chairman of the companies DOMIKI ANAPTIXI SA, HELIOCHORA SA, DIKEVE SA and Chairman of ERGODINAMIKI SA – a public works company, all of which merged with the GEK and TERNA groups in 2002. He was an executive Director of the BoD of TERNA S.A. as well as of several of the Group’s affiliates. Since 2008 he has been Chairman of the Administrator of the Salonica Business Park. For a whole decade, until 2010, he was a member of the Board of Directors of the CENTER FOR EUROPEAN CONSTITUTIONAL LAW. He has been honored with distinctions for his scientific and social activities by the Ministry of Education, the Ministry of National Defense and the Athens Municipality. He is Member of the Nominations and Remunerations Committee of the Company.

Konstantinos Vavaletskos

Mr. Konstantinos T. Vavaletskos serves as Executive Vice Chairman of the Board of GEK TERNA Holdings, Real Estate, Construction S.A. In 1980 he graduated from the National Technical University of Athens from the Naval Architecture Electrical and Marine Engineering School. He started working for the GEK S.A. group in 1982 and until 1987 he held the position of Electromechanical Site Manager in various projects. From 1987 until 2002 he held the position of Project Manager. He was a member of the BoD of GEK S.A. from 1986 until 2002. Since 2002 he has been a member of the Board of Directors of TERNA S.A. and Technical Manager in the Electromechanical Unit of the Company in Greece and abroad. He is Member of the Investment Committee of the Company.

Apostolos Tamvakakis

Mr. Apostolos Stavros Tamvakakis serves as Independent Non-Executive Vice Chairman of the Board of GEK TERNA Holdings, Real Estate, Construction S.A. He is a graduate of Athens University of Economics and Business (1979) and holds an MA in Economics from the University of Saskatchewan, Canada (1981). From 1984 to 1986 he worked at Mobil Oil Hellas. Between 1986 and 1989 he worked at Hellenic Investment Bank as accounts officer, officer in charge of stock market issuance/underwriting, officer in charge of M&As, finally becoming Manager of Corporate Finance. In 1990, he was appointed Manager of Corporate Banking, Corporate Finance and Trading at ABN AMRO Bank and, from 1993 onwards, as the Bank’s Deputy General Manager, Greece. From 1996 to 1998 he served as Deputy Governor of National Mortgage Bank and from 1998 to 2004 as Vice Chairman of NBG. In 2004, he became Executive Chairman and CEO of Lamda Development. From March 2004 through December 2009 he served on the management team of the Geneva-based Latsis Group. From December 2009 to June 2012 he was appointed Chief Executive Officer of National Bank of Greece. Since July 2012 he participates as a Member of the Board of Directors and Committees in various companies. From January 2015 to February 2017 he was independent non-executive Vice Chairman of the Board of Directors of Piraeus Bank and up until March 2018 he was Chairman of AVIS. He has served as Vice-President of HELEX (Hellenic Exchanges SA), Chairman of the Steering Committee of the Inter-Alpha Group of Banks, Chairman of Ethnocard (National Management & Organization Co), National Securities SA and ETEVA, President of the Southeastern European Board of the Europay Mastercard group. He is member of the Board of QUEST HOLDINGS, member of the Board of EUROSEAS LTD, Chairman of the Liquidation Committee of PQH Single Special Liquidation S.A. He is Member of the Nominations and Remunerations Committee (and Chairman of the Committee as of September 27, 2017). He is Chairman of the Audit Committee.

Christos Zarimpas

Nikolaos Valmas

Dimitrios Antonakos

Mr. Dimitrios G. Antonakos serves as Executive Director of GEK TERNA Holdings, Real Estate, Construction S.A. In 1975 he graduated from the Polytechnic School of Aristotle University of Thessaloniki as Surveyor Engineer. He continued his studies in the Civil Engineering School of the National Technical University of Athens and graduated in 1979 specialized in Earthquake Technology. He holds a 4th Grade Degree (highest) in the Registry of classified Constructors. He started working for GEK S.A. in 1979 and from 1981 until 2004 he was a member of the BoD. Since 2000 he has been a member of the BoD of TERNA S.A. and technical Manager in construction projects. Since 2005 he has been head of the Company's activities in the Middle East. From 2011 to 2015 he was appointed as Vice Chairman of GEK TERNA S.A and is Chairman of TERNA S.A, since 2011.

Emmanouil Moustakas

Mr. Emmanouil Moustakas has served as Executive Director of GEK TERNA Holdings, Real Estate, Construction S.A. since June 23, 2011. He graduated from the National Technical University of Athens as Civil Engineer. He worked as a freelancer in the design, supervision and construction of private projects until 2003, when he started working with the Group (TERNA S.A.) initially as an engineer and further on in Project Management. Since 2005 he has been mainly involved in the energy and concession sectors. He is a member of the B.o.D. of several of GEK TERNA Group’s affiliates. He is Member of the Investment Committee of the Company.

Emmanouil Vrailas

Mr. Emmanouil N. Vrailas has served as Executive Director of GEK TERNA Holdings, Real Estate, Construction S.A. since June 23, 2011. He graduated from the National Technical University of Athens as Civil Engineer in 1978 and continued his studies in the Toulouse Polytechnic School of Universite Toulouse in France ("ENSEEIHT"). Since 1982, he has assumed various management posts in the construction of major public and private projects in Greece and abroad. Today he holds the position of CEO at Nea Odos S.A. and Odos Kentrikis Elladas S.A., while he is a Member of the Board of Directors of GEK TERNA Group of Companies, as well as a Board Member of the Group's subsidiaries in the fields of Construction, Concessions and Car Park Stations. He is a member of the following Professional Bodies in Greece: Vice president of STEAT (Association of Technical Companies of the Highest Classes), Treasurer of SATE (Association Of Greek Contracting Companies) Member of the Technical Chamber of Greece. He is Member of the Investment Committee of the Company.

Aggeliki Nika

Dimitra Chatziarsenniou

Georgios Perdikaris

Mr. Georgios Gerasimos Perdikaris serves as Non-Executive Director of GEK TERNA Holdings, Real Estate, Construction S.A. Mr. Perdikaris graduated from the Technical University of the Aristotle University of Thessaloniki, Greece, in 1983 with a degree in Electrical Engineering. He began his professional career in 1985 as an engineer at TERNA S.A., where he subsequently worked as a construction manager and as project manager. He is a member of the Technical Chamber of Greece and the Contractors’ Association of Greece. He is currently the General Technical Manager of the Group's construction division. He is Member of the Nominations and Remunerations Committee of the Company.

Gagik Apkarian

Mr. Gagik Apkarian serves as Independent Non-Executive Director of GEK TERNA Holdings, Real Estate, Construction S.A. Mr. Apkarian has over 20 years of experience in private equity, investment banking and management consulting in the U.S, Europe, Australia and Middle East. He is a judge for Harvard University’s Innovation Challenge and a guest speaker at business schools and conferences worldwide addressing issues related to companies in transition and direct investing. He is a managing director at Tetrad Capital Partners, a special-situations focused investment and stakeholder advisory firm headquartered in London and active globally. The firm’s current focus areas include telecom, media, technology, engineering & procurement, oil & gas, alternative energy, financial institutions and general industrials. Prior to Tetrad Capital, Mr. Apkarian was a co-founder and General Partner at Vulcan Capital – the investment office of Paul Allen. He built the team and established the processes to develop & implement a dual mandate: optimizing a diverse $10Bn+ portfolio of private equity direct investments in listed and private companies; and pursuing a range of investments in private equity, public securities and infrastructure. Prior to Vulcan Capital he was an investment banker in London with Morgan Stanley. During his career in New York and London he executed over $100bn of M&A, restructuring, equity & debt financing transactions. Earlier, Mr. Apkarian worked at McKinsey & Company in New York and Australia focused on strategy, turnarounds & post-merger integration in a broad range of industries. Mr. Apkarian holds a B.Sc. with double majors in mathematics and physics and a B.E. in electrical engineering (first-class honors). He also holds an MBA from Harvard Business School. He has served as Member of the Nominations and Remunerations Committee of the Company since September 27, 2017.

Spyridon Kapralos

Mr. Spyridon (Spyros) Kapralos serves as Independent Non-Executive Director of GEK TERNA Holdings, Real Estate, Construction S.A. He studied Economics at University of Athens and earned his Master’s Degree in Business Administration from INSEAD in France. He is Chairman of the Board of the Nasdaq listed shipping company Star Bulk., while previously serving as President and CEO of the same company from February 2011 until July 2014. He is CEO of the Oceanbulk Containers. From 2004 to 2010 he was the Chairman and CEO of the Athens Exchange and President of the Federation of European Securities Exchanges (FESE) between 2008 and 2010. Between 1990 and 2000 Spyros Capralos served as Deputy Governor (Executive) of the National Bank of Greece, Chairman of ETEVA Bank, Chairman of the Insurance Company ASTIR, Managing Director of EPIRUS CO, Managing Director of EFG Balkan Investments, Managing Director of Bank of Athens, following a ten-year international banking career with Bankers Trust Company (Paris, New York, Athens, Milan, London). Champion of Greece in Swimming (1969-1975), he participated as a Water Polo Athlete in the 1980 and 1984 Olympic Games (Moscow and Los Angeles), while in 1985, on termination of his athletic career, was awarded by the Greek Sport Journalist Association with the “Fair Play Award”. He was elected President of the Hellenic Olympic Committee in February 2009 for a four year term, was re-elected in February 2013 for another 4-year term (2013 – 2017), and then re-elected in February 2017 for another 4-year term (2017-2020). He was elected Member of the Executive Board of the European Olympic Committees in December 2009. In November 2013 he was re-elected for another four-year term, (2014-2017) receiving the biggest number of votes (47 out of 49 NOCs). From May 2010 till December 2013 he was appointed Chairman of the EOC Olympic Culture and Education Commission. He has been Member of the Audit Committee of the Company since June 27, 2018.

Nikolaos Panagiotopoulos

Mr. Nikolaos Panagiotopoulos served as Independent Non-Executive Director of GEK TERNA Holdings, Real Estate, Construction S.A. between on June 23, 2011 and 2018. He is a graduate of Political Sciences from Panteion University (1974) and in 1976 he graduated from the Law School of the University of Athens 1976. He continued his studies in the Cardiff University and was awarded a Master of Science Degree in Maritime Law. He has been practicing law since 1980 and is specialized in Maritime and Commercial Law. He also holds a degree in Political Science from Panteion University (1974).