People: Medical Material and Devices MEDIMEQ Manufacturing and Trade SA (BOXr.AT)

BOXr.AT on Athens Stock Exchange

1.30EUR
23 Feb 2012
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Summary

Name Age Since Current Position

Serafeim Tsoutsos

 2011 Executive Chairman of the Board, Managing Director

Astero Ioannou

 2011 Chief Financial Officer

Fotis Laios

 46 Accounting Manager

Alexios Filios

 53 1995 Legal Advisor

Markos-Kyriakos Malliaroudakis

 48 2003 Deputy General Manager

Panagiota Saranti

 32 2005 Director of Marketing & Public Relations

Ippokratis Kourkoulas

 44 2005 Director of Human Resources

Georgios Sofronas

 2011 Corporate Announcements & Shareholder Services Officer

Nandia Anvar

 34 2008 Shop-in-Shop Manager

Periklis Kiriazopoulos

 50 Logistics Manager

Anneta Mpogioka

 35 2007 Retail Manager

Zoi Polichroniou

 2011 Internal Auditor

Dimitrios Tsouvelekakis

 54 2007 Commercial Manager

Simos Tsouvelekakis

 35 Wholesale Manager

Athanasios Kanellopoulos

 2011 Non-Executive Independent Director

Apostolos Stavroulakis

 2011 Non-Executive Independent Director
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Biographies

Name Description

Serafeim Tsoutsos

Astero Ioannou

Fotis Laios

 Mr. Fotis G. Laios is Accounting Manager at Fashion Box Hellas SA. He studied Business Administration in Athens University of Economics and Business. He has been working for the Company since 2000.

Alexios Filios

Markos-Kyriakos Malliaroudakis

 Mr. Markos-Kyriakos E. Malliaroudakis is Deputy General Manager of Fashion Box Hellas SA. He holds B.B.A. and B.C.S. degrees from Lebanese American University, Lebanon and a Diploma in Commercial Studies and Accounting from Mont la Salle College. From 1989 to 1993, he worked as Financial Controller for Novotel hotel chain, and from 1993 to 2000, he was Finance and Operations Director of Prenatal SA. He has been working for the Company since 2000.

Panagiota Saranti

 Ms. Panagiota R. Saranti is Director of Marketing & Public Relations at Fashion Box Hellas SA. She graduated from the Politics department of Athens University Law School. She has worked as Human Resource Manager at Zzdot Proximity and as Account Executive at Thompson Connect of the international group JWT Spot Thompson. She joined the Company in November 2005.

Ippokratis Kourkoulas

 Mr. Ippokratis G. Kourkoulas is Director of Human Resources at Fashion Box Hellas SA. He holds a Bachelor degree in Business Administration from Deree College. He has experience in the field of wholesale and retail trade while he has served as Project Manager for Coca-Cola products. He has been working in the Company since September 2005.

Georgios Sofronas

Nandia Anvar

 Ms. Nandia Anvar is Shop-in-Shop Manager at Fashion Box Hellas SA since July 2008. She joined the Company in 2003, initially as a Sales Manager Assistant and later as Store Manager.

Periklis Kiriazopoulos

 Mr. Periklis D. Kiriazopoulos is Logistics Manager at Fashion Box Hellas SA. He holds a degree in Italian Literature from the Aristotle University of Thessaloniki. He has experience in Logistics while he has served as Warehousing Manager at General Clinic Taksiarhes and Taste Bank. He has been working in the Company since March 2000.

Anneta Mpogioka

 Ms. Anneta H. Mpogioka has been Retail Manager at Fashion Box Hellas SA since September 2007. She holds a BA in Interior Design and Technology from London Metropolitan University. She has experience in brand management, holding a Certificate from London College of Fashion (University of the Arts London), while working for a number of years at Fashion Box Hellas SA, as well as at Fashion Box U.K. as Sales Advisor, Store Manager and Visual Merchandiser.

Zoi Polichroniou

Dimitrios Tsouvelekakis

 Mr. Dimitrios G. Tsouvelekakis is Commercial Manager at Fashion Box Hellas SA. He studied Mechanical Engineering in Technological Educational Institute of Athens and he also holds a diploma in Refrigerating from Loughborough College, England. He has previous work experience of running a variety of retail stores from 1982 to 1995, and has also worked as Commercial Representative for Evel S.A. He joined the Company in 1995 and since1997 he has been offering its services exclusively to Fashion Box Hellas SA.

Simos Tsouvelekakis

 Mr. Simos C. Tsouvelekakis is Wholesale Manager at Fashion Box Hellas SA. He holds a degree in Business Administration from Deree College (American College of Greece) and a MSc in Corporate Finance from Salford University in United Kingdom. He joined the Company in 2003.

Athanasios Kanellopoulos

Apostolos Stavroulakis

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