BOARD OF DIRECTORS

The company DOMIKI KRITIS SA is managed by 6 members of the Board of Directors which is the following:

Mr. Synatsakis M. Georgios - Chairman and Chief Executive Officer, was born in Rethymnon in 1951. He graduated from the National Technical University of Athens in 1975 with the MEng of Topography Engineer.
Mr. Lemonakis H. Ioannis - Executive Member
He was born in Kos in 1964. He graduated from the National Technical University of Athens in 1989 with the MEng in Rural Surveying Engineer. He has been working in the company since 1996 and is in charge of the Measurement Department.

Mr. Papoutsakis St. Stylianos - Independent Non-Executive Member. He was born in Heraklion in 1951. He graduated from J.W. Goethe of Frankfurt with a BSc degree in Marketing - Production and Advertising Policy. He has been doing business in the field of advertising and construction since 1979.

Mr. Fournaris V. Georgios - Independent Non-Executive Member. He was born in Soufli in 1960. He graduated from the University of Crete with a BSc degree in Mathematics and is a Managing Director of the Department of Secondary Education at the Prefecture of Heraklion.

Mr. Dimopoulos N. Georgios - Non-Executive Member. He was born in Heraklion in 1977. He studied MEng in Civil Engineering at the National Technical University of Athens and has considerable experience in public works (road construction).

Mr. Chatzantonakis A. Georgios - Non-Executive Member. He was born in Heraklion in 1971. He graduated from the Technological Educational Institute of Patras with a MEng degree in Civil Infrastructure.

Administration

The top executives of the Company are the following:

General Manager: Mr. Georgios Synatsakis
Head of Internal Audit: Miss. Aphrodite Papadakis
Chief Financial Officer and Chief Accountant: Mr. Georgios Tsourdalakis
Deputy Technical Director: Mr. Ioannis Lemonakis
Head of Auction Department: Mr. Evangelos Kerchoulas
Head of Shareholders & Corporate Announcements: Mr. Antonios Adamis
Responsible for Procurement: Mr. Antonios Adamis
Head of Terrestrial & Floating Equipment Conservation Department: Mr. Stefanos Hatziadam
Safety Officer: Mr. Michael Agriogiannos

 

SHAREHOLDERS
No

Shareholder

Name

Number of Shares

Percentage

%

1 Georgios Synatsakis 9.309.812 58,63%
2 DIA SA 1.586.000 9,988%
3 Free Float / Other Investors* 5.250.296 33,06%
  Total 15.878.748 100%

 

*Note: Shareholders with percentage of shares does not exceed 5.0%

 

The share capital of the company amounts to 7,621,799.04 EURO, divided into 15,878,748 common registered shares with a nominal value of 0.48 EURO each.

 

 

 

The subsidiary DOMIKI VIOMICHANIKI SA is managed by a 3 member Board of Directors:

Mr. Antonios Adamis - President., was born in Heraklion in 1980. He is a Financial Economist and an Accountant with a 1st grade license. He graduated from Essex University in the UK in 2000 with a BSc in Financial Economics, and he holds a Master's Degree in Finance and Business Economics. He has extensive experience in the Banking and Financial sector. He is also Chairman-Managing Director of subsidiary DIA SA, as well as a member of the Board of Directors of affiliates and associates of the Group companies.

Mr. Theodoulos Paschalidis - Chief Executive Officer. He was born in Heraklion in 1959. He is a Civil Engineer specializing in Hydraulics. He graduated from the National Technical University of Athens. He has significant experience in executive positions in the construction of infrastructure projects in Greece and abroad.

Mr. Tavernarakis Ioannis - Member of the Board of Directors He was born in Heraklion in 1960. He is an Economist and Accountant with a 1st grade license. He graduated from the Higher Education School of Heraklion with a degree in Accounting and from the University of Piraeus with a degree in Economics. He has significant experience in construction companies as well as in concrete and quarrying companies.

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Contact Us

  • STRUCTURAL GROUP CRETE
  • Investor Relations
  •     14 Street Koronaiou ,PC. 71202, HERAKLION, CRETE
  •   Phone. (+30)  2810 - 28 82 87

 

 

  •   Fax. (+30)  2810 - 34 11 56
  •   Phone. (+30)  2810 - 28 82 87
  •  info@domik.gr

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