BOARD OF DIRECTORS

Georgios Veneris

Independent non-executive member of the BoD

Giorgos Veneris is a member of the board of Karatzis Group of Companies. He has participated in the activities of PLUSPACK SA, and has been affiliated with KEN SA, two of the Group’s subsidiaries in the packaging and energy industries respectively. A razor-sharp sense of judgement in combination with 30 years of experience have made him a valuable asset when offering guidance in their decision-making processes.

Giorgos comes from a long line of entrepreneurs who run a bakery franchise in Heraklion and has excellent know-how
in this field. He is greatly active in its day-to-day operation, which offers him a unique insight into the inner workings
of the Cretan market.