Governance Lamda Development S.A.

Azioni

LAMDA

GRS245213004

Sviluppo e operazioni immobiliari

Mercato chiuso - Athens S.E. 16:11:51 16/09/2024 Variaz. 5gg Var. 1 gen.
7,110 EUR +1,72% Grafico intraday di Lamda Development S.A. +0,99% +5,18%

Comitato esecutivo: Lamda Development S.A.

Manager
Posizioni ricoperteDa
Odysseas E. Athanasiou

Odysseas E. Athanasiou

Chief Executive Officer 05/05/2009
Lydia Maglara

Lydia Maglara

Human Resources Officer -
Harris Goritsas

Harris Goritsas

Director of Finance/CFO 01/04/2021
L. Trikardos

L. Trikardos

Chief Tech/Sci/R&D Officer -
Dimitrios Kollias

Dimitrios Kollias

Chief Tech/Sci/R&D Officer -
Mary Papakonstantinou

Mary Papakonstantinou

Comptroller/Controller/Auditor 01/04/2006
Konstantina Karatopouzi

Konstantina Karatopouzi

Chief Operating Officer -
Ioannis V. Giannakopoulos

Ioannis V. Giannakopoulos

Compliance Officer -
General Counsel -
Corporate Secretary -
Dimitris Haralabopoulos

Dimitris Haralabopoulos

Investor Relations Contact 01/09/2020

Composizione del Consiglio di amministrazione: Lamda Development S.A.

Amministratore
ComitatiDa
Stefanos Kotsolis

Stefanos Kotsolis

62 anni

Chairman
Emmanuel Bussetil

Emmanuel Bussetil

73 anni

Audit Committee 17/11/2010
Compensation Committee 17/11/2010
Nominating Committee
Eftichios Theodorou Vassilakis

Eftichios Theodorou Vassilakis

57 anni

Audit Committee
Chariton Dimitrios Kyriazis

Chariton Dimitrios Kyriazis

Audit Committee Chair
Evgenia Paizi

Evgenia Paizi

Director/Board Member
Odysseas E. Athanasiou

Odysseas E. Athanasiou

Director/Board Member 05/05/2009
Kalypso-Maria Nomikou

Kalypso-Maria Nomikou

68 anni

Director/Board Member
Independent Dir/Board Member
Ioanna Papadopoulou

Ioanna Papadopoulou

72 anni

Director/Board Member
Vassilios Katsos

Vassilios Katsos

51 anni

Director/Board Member
Ioannis Zafiriou

Ioannis Zafiriou

Director/Board Member
Independent Dir/Board Member
Evaggelos Chronis

Evaggelos Chronis

Director/Board Member 03/12/2009

Ex dirigenti e amministratori: Lamda Development S.A.

Insider
Posizioni ricoperte
DaA
Christina Oikonomou
Christina Oikonomou
Corporate Officer/Principal 01/09/2010 01/03/2023
Christos Nikolopoulos
Christos Nikolopoulos
Corporate Officer/Principal - 01/08/2022
Vassilis Baloumis
Vassilis Baloumis
Comptroller/Controller/Auditor 01/01/2004 01/01/2006
Director of Finance/CFO 01/01/2006 01/01/2021
Dimitrios Afentoulis
Dimitrios Afentoulis
Director/Board Member 01/01/2018 01/07/2020
Dimitris Politis
Dimitris Politis
Director/Board Member - 26/01/2018
Achilleas Constantakopoulos
Achilleas Constantakopoulos
Director/Board Member 21/07/2010 30/05/2016
Independent Dir/Board Member - 30/05/2016
Theodora Zervou
Theodora Zervou
Director/Board Member 21/07/2010 26/03/2015
Anna Apostolidou
Anna Apostolidou
Corporate Officer/Principal 21/07/2010 01/01/2015
Petros Kalantzis
Petros Kalantzis
Director/Board Member 16/03/2010 21/07/2010
Chairman 21/07/2010 -
Apostolos S. Tamvakakis
Apostolos S. Tamvakakis
Chief Executive Officer 01/05/2004 01/03/2009
Chairman 01/05/2004 01/03/2009
Vivian Sartzetaki
Vivian Sartzetaki
General Counsel 01/12/2002 30/10/2006
Labros Georgios Anagnostopoulos
Labros Georgios Anagnostopoulos
Chief Executive Officer 01/01/2000 01/01/2006
Founder 01/01/2000 01/01/2006
Spyridon Georgios Makridakis
Spyridon Georgios Makridakis
Chairman 01/01/2000 01/01/2004
Alexandros Kokkidis
Alexandros Kokkidis
Investor Relations Contact 01/08/2002 -
Treasurer 01/08/2002 -
Zissimos Danilatos
Zissimos Danilatos
Corporate Officer/Principal 21/07/2010 -
Manos S. Fotakis
Manos S. Fotakis
Chief Tech/Sci/R&D Officer 01/11/2000 -
Ulysses Kyriacopoulos
Ulysses Kyriacopoulos
Director/Board Member - -
Independent Dir/Board Member - -
Aris Sermpetis
Aris Sermpetis
Director/Board Member - -
Eleni Vrettou
Eleni Vrettou
Investor Relations Contact - -
Ioannis Karagiannis
Ioannis Karagiannis
Director/Board Member - -
Dimitrios Papalexopoulos
Dimitrios Papalexopoulos
Director/Board Member 21/07/2010 -
Independent Dir/Board Member - -
Fotios S. Antonatos
Fotios S. Antonatos
Director/Board Member - -
Anastasios Giannitsis
Anastasios Giannitsis
Chairman - -
Antonios Kaffas
Antonios Kaffas
Director of Finance/CFO - -
Konstantinos Gerardos
Konstantinos Gerardos
Director/Board Member - -
Independent Dir/Board Member - -
Vasilios Vekios
Vasilios Vekios
Human Resources Officer - -
Evangelos Kontos
Evangelos Kontos
Director of Finance/CFO - -
Spyridon Theodoropoulos
Spyridon Theodoropoulos
Director/Board Member 21/07/2010 -
Independent Dir/Board Member - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 15
Donna 9

Di cui Comitato esecutivo

Uomo 6
Donna 3

Di cui Direttori

Uomo 8
Donna 3
ESG Refinitiv
C+

Ambiente

Emissioni
Innovazione
Utilizzo delle risorse

Sociale

Impegno Sociale
Diritti Umani
Responsabilità dei prodotti
Risorse Umane

Governance

Strategia CSR
Management
Azionisti

Controversie

Controversie
Logo Lamda Development S.A.
Lamda Development S.A. è specializzata nello sviluppo, nella proprietà e nella gestione di beni immobiliari situati in Grecia e nell'Europa sudorientale. Alla fine del 2021, il suo portafoglio immobiliare ha totalizzato un valore di mercato di 2.840,1 milioni di euro.
Dipendenti
706
Altre informazioni sulla società

Partenze di persone chiave

Spyridon Georgios Makridakis
-
Spyridon Georgios Makridakis

Chairman

01/01/2000 01/01/2004

Labros Georgios Anagnostopoulos
-
Labros Georgios Anagnostopoulos

Chief Executive Officer

01/01/2000 01/01/2006

Apostolos S. Tamvakakis
-
Apostolos S. Tamvakakis

Chief Executive Officer

01/05/2004 01/03/2009

Petros Kalantzis
-
Petros Kalantzis

Chairman

21/07/2010 -

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