BOARD OF DIRECTORS

The Karatzis Group of Companies leading figures

MISSION

The Board of Directors is responsible for the Group’s strategic planning and for the conduction of operational procedures for the achievement of corporate objectives. The Board represents and protects shareholders’ interests, ensuring their communication to company management.

EXECUTIVE MEMBERS

Antonios Karatzis

(son of Miltiades)

Chairman of the BoD & CEO

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Athina Karatzi

(daughter of Charilaos)

Vice Chairman of the BoD

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Yulia Pavchenko

(daughter of Oleg)

CEO

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Konstantinos Archontakis

(son of Leonidas)

Executive member of the BoD

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Ilias Kalathas

(son of Anastasios)

Executive member of the BoD

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Michalakis Emmanouil

(son of George)

Executive member of the BoD

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NON EXECUTIVE MEMBERS

Eleftherios Antonakakis

(son of Konstantinos)

Non-executive member of the BoD

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Fanourios Zampetakis

(son of Michail)

Independent non-executive member of the BoD

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Georgios Veneris

(son of Vasilios)

Independent non-executive member of the BoD

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Dimitrios Charitidis

(son of Valery)

Independent non-executive member of the BoD

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THE GROUP’S LEADERSHIP BEHIND EVERY DECISION