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

Athina Karatzi

(daughter of Charilaos)

Vice Chairman of the BoD

Yulia Pavchenko

(daughter of Oleg)

CEO

Konstantinos Archontakis

(son of Leonidas)

Executive member of the BoD

Ilias Kalathas

(son of Anastasios)

Executive member of the BoD

Michalakis Emmanouil

(son of George)

Executive member of the BoD

NON EXECUTIVE MEMBERS

Eleftherios Antonakakis

(son of Konstantinos)

Non-executive member of the BoD

Fanourios Zampetakis

(son of Michail)

Independent non-executive member of the BoD

Georgios Veneris

(son of Vasilios)

Independent non-executive member of the BoD

Dimitrios Charitidis

(son of Valery)

Independent non-executive member of the BoD

THE GROUP’S LEADERSHIP BEHIND EVERY DECISION