The Company maintains a policy of corporate governance to monitor the control of management, provide transparency in relation to the ownership and control of the business, and to allow shareholders to participate in the key decisions of the Company.

 


The Members of the Board of Directors of the Company are the following:
  • Petros Katsoulas, Chairman - Independent Non-Executive Member
  • Georgios Efstratiadis, CΕO-Executive Member
  • Stavroula Markouli, Executive Member
  • Loukas Papazoglou, Non‐Executive Member
  • Konstantinos Galiatsos,Independent Non-Executive Member
  • Stefanos Capsaskis, Independent Non-Executive Member
  • Efstratios Chatzigiannis, Independent Non‐Executive Member

Biographies

Petros Katsoulas, Chairman - Independent Non-Executive Member
Mr. Katsoulas is a graduate of the Department of Computer Science of the University of Crete (1988) and holds a M.Sc. degree in Software Engineering and an MBA degree (Masters in Business Administration) from Aston University, Birmingham, UK (1990 and 1993 respectively). He started his professional career in July 1993 in the investment banking department of Barclays Bank (BZW) in Athens, where he was occupied until October 1996. From October 1996 to December 1997 he worked at BZW in London in the field of investment banking. In 1998, he started working in the stock analysis department of the investment banking sector of Credit Suisse Bank in London, where from 2001 to 2008 he was in charge of analyzing shares of European telecommunications companies and from 2008 until 2010 – in charge of analyzing Greek companies. In May 2010, he started working at the NBG Securities (a subsidiary of the National Bank of Greece) as Head of trading and sale of shares for institutional investors and since July 2011 - as the CEO of the NBG Securities. In August 2013, he started working at Eurobank as General Manager of the Group Strategy and member of the Executive Committee. Mr. Katsoulas has been working as an Investment Director at Elikonos Capital SA since September 2015.

Georgios Efstratiadis, CEO - Executive Member
Mr. Efstratiadis studied Economics at the AUEB and received a postgraduate degree specializing in finance and investment from the University of Exeter (England). He started his career at Ergasias Bank as a financial analyst, credit executive and later as the General Manager of the investment subsidiary Proodos Hellenic Investments. In 1998 he started working at MARFIN group as Head of the fund management department and later as the CEO of Marfin Global Asset Management S.A. From 2006 to 2007 he was the Managing Director of Marfin Bank, while from 2007 to 2010 he held the position of MIG General Manager. In 2010 he was appointed Deputy CEO of Olympic Air where he remained until 2012. In the period from 2011 to 2016 he also undertook the position of Chairman and CEO of the ground handling company SKYSERV (former OLYMPIC HANDLING S.A.). He is also the Chairman and CEO of Athenian Engineering while he has been also Deputy Chairman of HYGEIA Private Hospital. Mr.Efstratiadis has been a member of the Board of Directors of several companies for a number of years, such as Delta, Goody’s, Singular Logic, Barba Stathis, Hygeia, while he remains a member of the Board of Directors of the listed company Attica Group. He was also a member of the audit committees of Hygeia (Chairman), Singular Logic (Chairman), Attica Group, Vivartia and MIG. He is a member of the Economic Chamber of Greece.

Stavroula Markouli, Executive Member
Ms. Markouli graduated from Athens University of Economics and Business (AUEB) and is specialized in Accounting. From 1986 to 2000 she worked as Head of accounting in various Greek companies, operating in the sectors of transportations and industrial products. In 2000, she started working in MARFIN group as Head of the accounting department of MARFIN Securities. From 2003 to September 2007, she worked as Head of the accounting department of INVESTMENT BANK OF GREECE. From October 2007 to February 2020, she was the Head of the accounting department of MARFIN INVESTMENT GROUP (MIG) and from March 2020 - Director of Finance department. Occasionally, she he has served as a Member of the Board of Directors in MIG Group companies.

Loukas Papazoglou, Non‐Executive Member
Loukas Papazoglou is a business consultant and holds extensive experience in international and Greek companies. He has served as Special Secretary for Privatization, Chairman of Athens International Airport, Project Manager and member of the Board of Directors at the Aegean Motorway and Olympia Odos as a representative of the shareholder (HTC), CEO at APIVITA S.A. He graduated from the department of Business Administration at AUEB and holds a postgraduate degree (MSc) in International Banking and Finance from the University of Reading.

Konstantinos Galiatsos, Independent Non-Executive Member
Konstantinos Galiatsos holds multiannual professional experience in various departments of the financial sector. For several years, he worked as an executive in a systemic Greek bank and was a Deputy Chairman and General Manager of a Portfolio Investment Societe Anonyme, listed on Athens Stock Exchange. He was also Chairman & CEO of the National Fund for Entrepreneurship and Development (ETEAN). He was a lecturer at the University of the Aegean, at the Athens University of Economics and Business, at the National Technical University of Athens, at the Hellenic Open University as well as at numerous professional seminars. For several years he was the Head of the Educational Program of the Hellenic Banking Institute of the Hellenic Banking Association. He is author of several books and articles published in scientific journals.

Stefanos Capsaskis, Independent Non-Executive Member
Stefanos K. Capsaskis holds a degree in chemical engineering M.Eng. and Ph.D. from the University of Cambridge (UK). From 1999 he worked in the field of venture capital, first at Emporiki Capital as Investment Manager (1999-2003) and then at 7L Capital Advisors as Partner (2003-2021). Since 2017, he has been a lecturer at the University of Cambridge, a Senior Associate in the Department of Chemical Engineering and Biotechnology. Prior to 1999, he was an executive and manager of the Ergasias Bank, London branch. He was a non-executive member of the BoD of Probank (2003-2011) and since 2012 he has been a member of the BoD of the Foundation for Economic & Industrial Research (IOBE).

Efstratios Chatzigiannis, Independent Non-Executive Member
Mr. Stratos Hatzigiannis has over 30 years of professional experience. Since 2014 he has been a member of the Advisory Board of Landbay, a pioneer in P2PO fintech industry. He is also a consultant to start-ups and medium-sized enterprises, already operating in the field of technology, providing advice on corporate governance structures, financial management and development strategies. He began his career in 1979 at KPMG London where he specialized as a Certified Auditor (ACA 1983). Until 1996, Mr. Hatzigiannis focused on the financial and construction sector, gaining experience in project management and capital markets. In 1997 he was appointed Head of Capital Markets at NBGI London. Furthermore, he was the President of NBG PLC. He was elected President and Vice President of the Hellenic Bankers Association UK for 3 consecutive terms. He holds a degree in Economics (Industry and Trade) and a postgraduate degree in Accounting and Finance from the London School of Economics.


Audit Committee

The Audit Committee consists of the following members:

  • Stefanos Capsaskis (Chairman)
  • Konstantinos Galiatsos (Member)
  • Efstratios Chatzigiannis (Member)
Nomination and Remuneration Committee

The Nomination and Remuneration Committee consists of the following members:

  • Konstantinos Galiatsos (Chairman)
  • Stefanos Capsaskis (Member )
  • Loukas Papazoglou (Member)