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Chairman, Non-Executive Director

Mr. Anastasiadis has over 45 years of experience in Business Auditing, Organization, and Administration. After five years in the business audit and organization departments of Arthur Andersen, he served as CFO at subsidiaries of international companies in Greece, including Ericsson, Friesland and Vodafone. From 2000 to 2006, he was called upon to assist with the securitization and reorganization of PPC S.A. as its CFO. He led the successful launch of Panafon S.A. (Vodafone) and PPC S.A. on the Athens and London Stock Exchanges.

He has served as CEO of Panafon Services S.A. and On Telecoms S.A., as member of the board of directors of Tellas S.A., PPC Telecoms S.A., Wind PPC Holding N.V., Larco GMMC, Panafon Services S.A. and Unifon S.A., among other companies. He studied Economics and Business Administration at the Athens University of Economics and Business.



Executive Director, Executive Member of the board, Acting duties of CEO

Panagiotis Balomenos holds a degree in Survey Engineering from the National Technical University of Athens. He has an MSc in Real Estate from the University of Reading, UK, and a PhD, earned on a scholarship from the EU, in the Economics of Real Estate and Real Estate Investment from the Department of Economic and Regional Development of Panteion University, where he has taught courses in real estate at the postgraduate level. He has also participated in a Harvard University business education programme on entrepreneurship.

He has extensive and diversified professional experience in real estate. He was co-founder and general partner for twelve years at a private technical project development company and, among other things, administrative advisor to the Hellenic Public Properties Company, technical advisor to Panellinia Bank, scientific associate of the Foundation for Economic & Industrial Research (IOBE) and the Regional Development Institute, and special advisor to the Minister of Finance on privatisations and public real estate, and has served on the Boards of the Church Real Estate Development Company and the Deposits and Loans Fund.



Chair of the Audit Committee, Non-Executive Member of the Board

Anna Saipi holds a BSc in Economics from the National and Kapodistrian University of Athens, as well as the professional certifications of A’ Class Accountant-Tax Advisor from the Economic Chamber of Athens and Risk Management Assurance (CRMA) from the International Institute of Internal Auditors. She is an experienced internal auditor with a history of 32 years in the field of Audit and Assurance of Greek and multinational organizations. She has experience in the areas of identifying, assessing and managing Operational Risks, organizing methods for monitoring business goals, recommending and applying safeguards, and has managed various projects for reorganization and improvement of corporate procedures on an international level.

During her career, she has gained experience in interacting with International Capital Market Commissions, Boards of Directors, European Central Banks and International Financial Institutions, as well as with Internal Audit Committees in Greece and abroad. She started her career as an Internal Auditor in 1989, at the Latsis Group. In 2000 she was promoted to Internal Audit Director, with responsibility for the Filippou Investments Group. In 2004 she joined the multinational First Data Corporation as Internal Audit Director for the EMEA region and gradually expanding her purview to other countries. Since 2018 she has served as Vice President International Regions of Fiserv (formerly First Data) for the regions of Europe, Asia and Latin America.



Non-executive Member of the Board