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Greek Organisation of Football Prognostics SA (GOFPY.PK)

GOFPY.PK on OTC Markets Group

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23 Jun 2017
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Summary

Name Age Since Current Position

Kamil Ziegler

54 2016 Executive Chairman of the Board

Damian Cope

2016 Chief Executive Officer

Spyridon Fokas

62 2013 A' Non-Executive Vice Chairman of the Board

Pavel Horak

2013 B' Non-Executive Vice Chairman of the Board

Michal Houst

37 2014 Chief Financial Officer, Executive Member of the Board

Petros Xarchakos

2013 Accounting and Consolidation Director

Christos Kopelouzos

37 2013 Non-Executive Member of the Board

Georgios Melisanidis

35 2013 Non-Executive Member of the Board

Marco Sala

2013 Non-Executive Member of the Board

Pavel Saroch

46 2013 Non-Executive Member of the Board

Konstantin Yanakov

40 2013 Non-Executive Member of the Board

Rudolf Jurcik

66 2013 Independent Non-Executive Member of the Board

Dimitrakis Potamitis

75 2013 Independent Non-Executive Member of the Board

Igor Rusek

2013 Independent Non-Executive Member of the Board

Biographies

Name Description

Kamil Ziegler

Mr. Kamil Karel Ziegler has served as Executive Chairman of the Board of Greek Organisation of Football Prognostics S.A. since August 4, 2016. He served as Executive Chairman of the Board, Chief Executive Officer of the Company between October 11, 2013 and August 4, 2016. In 1984 Mr. Ziegler graduated from the University of Economics, Faculty of Trade, in Prague (Vysoka skola ekonomicka v Praze). In 1996 he graduated from the Southern Graduate School of Banking at the Southern Methodist University in Dallas, Texas. He began his professional career at the State Bank of Czechoslovakia where he served in several top executive managerial positions: he worked as an Executive Director for Finance at Komercni banka, Prague, and then as a deputy CEO and Board member at Czech Savings Bank. Thereafter, he was appointed Chairman of the Board and CEO in the Czech state-owned Consolidation Bank. After that he served as Chairman of the Board and CEO in Raiffeisenbank Czech Republic. He also held the position of Executive Director for Finance and Board Member in the PPF Group. His last executive appointment was as the CEO and proxy holder in SAZKA sazkova kancelar, the largest Czech lottery organization, where he is currently serving as a Board member. Mr. Ziegler was also a member of the Board of Directors of many companies in the Czech Republic and Cyprus. He is also the Vice President of the Czech Club of Chief Financial Officers.

Damian Cope

Spyridon Fokas

Mr. Spyridon (Spyros) P. Fokas was appointed as A' Non-Executive Vice Chairman of the Board of Greek Organization Of Football Prognostics SA on October 11, 2013. In 1977 Mr. Fokas graduated from the Law School of the National and Kapodistrian University of Athens, whilst during 1977-1978 he undertook post-graduate studies in shipping law at the University College London. As an Attorney-At-Law Mr. Fokas has been a Member of the Piraeus Bar Association since 1980 and practices law specializing in the sectors of maritime and corporate law. Mr. Fokas is a member of the Hellenic Maritime Law Association, whereas since 2005 he is a member of the Board of Directors and General Counsel of Aegean Marine Petroleum Network Inc., which is listed on the New York Stock Exchange.

Pavel Horak

Mr. Pavel Horak is B' Non-Executive Vice Chairman of the Board of Greek Organisation of Football Prognostics SA since October 11, 2013. Presently the Chief Investment Officer of EMMA Capital, the controlling shareholder of Emma Delta. Before joining EMMA Capital, Mr. Pavel Horak served in position of Chief Financial Officer of Home Credit Group since 2012 and previously Chief Financial Officer of PPF Group since 2006. Mr. Horak gained experience in financial management as an auditor at Deloitte & Touche, and later during his tenure as CFO of TV NOVA from 2001 to 2006. He is a Chartered Certified Accountant and a member of the Association of Chartered Certified Accountants (ACCA, UK). He is a graduate of the Faculty of Economics of the Masaryk University in Brno and the Faculty of Finance of the University of Economics in Prague.

Michal Houst

Mr. Michal Miroslav Houst is Chief Financial Officer, Executive Member of Greek Organisation of Football Prognostics SA since May 1, 2013. In 2005 Mr. Houst graduated from the University of Economics, in Prague. He began his professional career in JM Engineering as a financial manager, before moving to PPF, where he served as a financial analyst. In 2010 he became chief banking analyst at PPF Russia, with the focus of his responsibilities on Nomos Bank, in which he was later appointed as project manager, responsible for the various development and restructuring projects within the Bank. Also, he held the position of investment director in Emma Capital, responsible for the preparation, realization, management and monitoring of various investments.

Petros Xarchakos

Christos Kopelouzos

Mr. Christos Dimitrios Kopelouzos is Non-Executive Member of the Board of Greek Organisation of Football Prognostics SA since October 11, 2013. Mr. Kopelouzos is currently Co-CEO of Copelouzos Group with business activities in the area of Natural Gas, Renewable Energy, Electricity Production and Trading, Real Estate, Concessions, Airports and Gaming. In 2002 he completed his studies at the City University/City Business School in the field of Investment & Financial Risk Management.

Georgios Melisanidis

Mr. Georgios Dimitrios Melisanidis is Non-Executive Member of Greek Organisation of Football Prognostics SA since October 11, 2013. Mr. Melisanidis is a Greek entrepreneur with investments in the shipping, oil trading and marine environmental services sectors. Mr Melissanidis holds a Bachelor Degree in Maritime Studies from the Southampton Solent University.

Marco Sala

Mr. Marco Gaetano Sala is Non-Executive Member of the Board of Greek Organisation of Football Prognostics SA since October 11, 2013. He is Chief Executive Officer of GTECH S.p.A. (formerly Lottomatica Group S.p.A.) with responsibilities for all the activities of the company. He joined Lottomatica, currently GTECH's Italian operation, in April 2003. Following Lottomatica's takeover of GTECH in August 2006, he was appointed Managing Director and General Manager of Lottomatica S.p.A. with responsibility for Italy and assigned European activities. In March 2009, he was appointed to his current position as CEO of the combined company. He also serves as a member of the Board of Directors of GTECH.S.p.A since March 2003. Prior to joining Lottomatica, Mr. Sala was Head of the Business Directories for Seat Pagine Gialle, a position that included responsibility for Thomson (Great Britain), Euredit (France) and Kompass (Italy) going concerns. Mr. Sala has also held senior management positions with Magneti Marelli (a Fiat Group company) as Head of the Lubricants Division and prior to that Head of the Spare Parts Division. Having joined Kraft in March 1985, he had a twelve-year career with the Company that included various roles in the Marketing Department as well as Sales Director of the Fresh Food Division. Mr. Sala graduated in Business and Economics from Bocconi University.

Pavel Saroch

Mr. Pavel Miroslav Saroch is Non-Executive Member of Greek Organisation of Football Prognostics SA since October 11, 2013. He graduated from the University of Economics, Prague. Having specialized in investment banking and economic management of corporations since 1995, he has served in management positions with securities trading firms such as Ballmaier & Schultz CZ and Prague Securities. From 1999 to 2001, he was Member of the Board of Directors at I.F.B., which focuses on organizational and economic consultancy, management of private investment projects. In 2001, he was appointed Deputy Chairman of the Supervisory Board of ATLANTIK financní trhy and subsequently became a member of the company‘s Board of Directors. Mr. Saroch is a Member of the Boards of Directors of the parent company of KKCG investment group KKCG SE and of individual holding companies that belong to the Group. He is also the Chief Investment Officer of KKCG a.s.

Konstantin Yanakov

Mr. Konstantin Periklovich Yanakov is Non-Executive Member of the Board of Greek Organisation of Football Prognostics SA since October 11, 2013. Mr. Yanakov is currently the Chief Financial Officer (CFO) at ICT Group, a Russian private equity firm. Prior to joining ICT, he held senior executive positions at MDM Bank and was the CFO of JSC Polymetal until 2004. Mr. Yanakov also serves as member of the Board at Piraeus Bank, a leading banking group in Greece and Polymetal International Plc, a precious metals mining company listed on LSE (FTSE250). He graduated from the State Finance Academy with a degree in Global Economics and received a PhD in Economics from the Russian State University of Management. In 2007, Mr. Yanakov received an MBA degree from the London Business School.

Rudolf Jurcik

Mr. Rudolf Jurcik is Independent Non-Executive Member of Greek Organisation of Football Prognostics SA since October 11, 2013. Mr. Jurcik studied Ancient and Oriental Languages as well as History at Charles IV University in Prague. He is currently the Owner and Executive Director of the Prestige Oblige, Private Management & Consultants FZ LLC in Dubai. Previously, he served as the Chief Executive Officer (CEO) of MAF Hospitality (Property) in Dubai and as President of the Oberoi International Group in New Delhi. He has also worked as a Special Advisor to the CEO of Air France Group in Paris and as Managing Director of Forte/Meridien Hotels in Paris. Additionally, Mr. Jurcik has served as a Senior Vice President of Meridien, based in Athens. He has also worked as a French foreign trade Advisor and as a Chief Operating Officer of the Casino Royal Evian in France.

Dimitrakis Potamitis

Mr. Dimitrakis Ioannis Potamitis is Independent Non-Executive Member of Greek Organisation of Football Prognostics SA since November 7, 2013. He graduated from the Athens University of Economics and Business (former ASOEE). His professional career began in 1968, as a junior auditor at PricewaterhouseCoopers International Limited (PwC). His main expertise was shipping and banking audits. Since 1982 and up until 2004, Mr. Potamitis was a PWC Partner in charge of Piraeus Office-Greece, while from 2004 up to 2008 he acted as a Consultant. From 2008 and up until today he is an Independent, Non-Executive Board Member of Aegean Baltic Bank S.A. and Chairman of the Audit Committee, as well as Member of the Remuneration Committee (from 2012) of the aforementioned bank. Mr. Potamitis has also provided specialist consultancy and advisory services in matters related to the audit of the financial statements of companies in the shipping industry. He is a Member of the Hellenic Institute of Public Accountants – Auditors.

Igor Rusek

Dr. Igor Milos Rusek is Independent Non-Executive Member of the Board of Greek Organisation of Football Prognostics SA since October 11, 2013. Dr. Rusek graduated from the Faculty of Law at the University of Basel, Switzerland, where he undertook post-graduate studies in international private law. He has served for many years as a member of Boards of Directors of various international groups of companies and has managed for two decades in this capacity the organization of internal audits, accounting standards and corporate governance under applicable international standards. From 1994 to 2001, he was Associate Attorney at ATAG Ernst & Young, auditing and consulting firm in Basel. In 2001 he was appointed Partner and Member of Executive Committee at ATAG. Meanwhile Dr. Rusek is Chief Executive Officer of ATAG PCS Ltd, a leading Swiss based European Advisory Company. He has the chair of ATAGs Compliance Audit Team and is mainly responsible for Audit and Tax Audit Procedures in companies which are administrated by ATAG, as well as their Corporate Governance.