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Intralot Integrated Lottery Systems & Services SA (IRLTY.PK)

IRLTY.PK on OTC Markets Group

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22 Jun 2016
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Summary

Name Age Since Current Position

Socrates Kokkalis

75 2014 Executive Chairman of the Board, Group Deputy Chief Executive Officer

Konstantinos Antonopoulos

1993 Executive Vice Chairman of the Board, Chief Executive Officer

Diomidis Vasileiou

2015 Chief Financial Officer

Evangelos Chrysafidis

2010 Managing Director of Intralot Asia Pacific

Tom Little

President and Chief Executive Officer of Intralot USA

Antonios Markopoulos

37 Deputy Managing Director - Oceania

Fotios Mavroudis

62 2014 Managing Director for Europe and N. Africa Region

Marios Mitromaras

Deputy Managing Director of INTRALOT Asia Pacific

Nikolaos Nikolakopoulos

46 2014 President Latin America, Western Europe & Africa

Ioannis Rondiris

2006 Chief Executive Officer of Intralot South Africa

Vasileios Vasdaris

2010 General Manager of Intralot Cyprus Holdings

Ioannis Pantoleon

2014 Group Chief Operating Officer

Andreas Papoulias

2014 Chief Operating Officer, Chief Executive Officer of Intralot Interactive

Konstantinos Farris

2014 Group Chief Technology Officer

George Plakas

2005 General Technical Director for Point Of Sales Solution and Multimedia

Nikolaos Pavlakis

2009 Chief Accounting Officer

Athanasios Chronas

2014 Group Chief Legal & Compliance Counsel

Evangelia Mpouligaraki

2010 General Director of Games and Marketing

Toula Argentis

2005 Vice President and Chief Financial Officer of Intralot USA

Lynn Becker

Vice President of Business Development of Intralot USA

Byron Boothe

2007 Vice President Government Relations of Intralot USA

Dimitrios Giassaris

2012 Subsidiaries and Business Development

Ioannis Katakis

2010 General Director of Strategy

Lampros Klironomos

2012 Head of Internal Audit

John Pittman

Vice President of Marketing of Intralot USA

Christos Tzoumaras

Vice President of Operations of Intralot USA

George Zenzefilis

2014 Group Chief Products & Services Officer

Dimitrios Klonis

61 Non-Executive Director

Konstantinos Kokkalis

2014 Non-Executive Director

Nikolaos Leon Papapolitis

2014 Non-Executive Director

Sotirios Filos

79 2009 Non-Executive Independent Director

Anastasios Tsoufis

2008 Non-Executive Independent Director

Ioannis Tsoukaridis

66 2014 Non-Executive Independent Director

Biographies

Name Description

Socrates Kokkalis

Mr. Socrates Petros Kokkalis serves as Executive Chairman of the Board, Group Deputy Chief Executive Officer of Intralot Integrated Lottery Systems and Services SA since January 30, 2014. He previously served as Executive Chairman of the Board. He is also the Founder of the Company. He received an MSc degree in Physics and Electronics from Humbolt University of Berlin, Germany, in 1963. He is Founder and Chairman of INTRACOM S.A. In 1997, he was acclaimed a John Harvard Fellow after establishing the Kokkalis Program at the Kennedy School of Government at Harvard University, United States. In 1998 Mr. Kokkalis founded the Kokkalis Foundation, a non-profit organization with a focus on educational and regional development issues. Mr. Kokkalis was for many years the major shareholder of Olympiacos FC.

Konstantinos Antonopoulos

Mr. Konstantinos Georgios Antonopoulos has been Executive Vice Chairman of the Board and Chief Executive Officer of Intralot Integrated Lottery Systems and Services SA, since 1993. He is a founding member and shareholder of the Company. He is the Chairman of many companies of the Group and an executive member of the Board of Directors of INTRACOM Holdings. He launched his career by joining Greek industrial enterprises, such as the Hellenic and Eleusis Shipyards and held a succession of managerial positions at the Ministry of Finance and the Ministry of Industry. In 1989 he entered INTRACOM SA. He was awarded with the Manager of the Year 2004 distinction, as well as the Best Innovative Manager and the Best Global Oriented Manager awards of the year 2005 and Best Manager FTSE/ASE 20 for 2006. He is the President of the Greek-Latin American Business Council and the Hellenic-Chilean Chamber of Commerce and Culture. He was elected Vice-president of the Greek-Serbian Business Council, is a member of the BOD of the Greek-Turkish Business Council and founding member of the Hellenic-Romanian Chamber of Commerce, while being a member of the Executive Committee of the American-Hellenic Chamber of Commerce. Moreover, he is a member of the Board of Directors of the Federation of Greek Industries (SEV) and participates in Foreign Affairs Executive Committee of the Federation (SEV International). He is also a member of the Hellenic Entrepreneurs Association. He graduated in 1976 from the National Technical University of Athens with a degree in Electrical Engineering. He continued his studies at the University of Manchester (UMIST), England and received a Master of Science degree in Systems Reliability.

Diomidis Vasileiou

Evangelos Chrysafidis

Mr. Evangelos Chrysafidis serves as Managing Director of Intralot Asia Pacific, at Intralot Integrated Lottery Systems and Services SA, since October 2010. He is responsible for the existing businesses of Intralot in China, Taiwan, Korea, Philippines, Malaysia, Australia and New Zealand. Intralot Asia Pacific, both as a lottery operator and a technology provider. Prior to joining Intralot he held a series of senior positions in the software, semiconductor and medical systems industries, having worked with Microsoft, Intel and General Electric in the finance discipline, as well as in business development and marketing areas. Mr. Chrysafidis holds an MSc in Finance from the University of Lancaster UK and a Business Administration and Finance degree from the Athens University of Economics and Business. He is also a graduate of the Financial Management program of General Electric.

Tom Little

Mr. Tom Little is President and Chief Executive Officer of Intralot USA at Intralot Integrated Lottery Systems and Services SA and has held those positions since Intralot USA's inception. Prior to that, he had 25 years of experience with one company, Scientific Games, where he worked as programmer analyst, an account liaison, Vice President of International Sales, and ultimately as Senior Vice President and part-owner. His previous experience includes the development of instant game systems, online systems, terminal designs and many other lottery-related products and services. Mr. Little attended Purdue University where he received a Bachelor degree in Computer Science and Mathematics.

Antonios Markopoulos

Dr. Antonios Markopoulos is Deputy Managing Director - Oceania at Intralot Integrated Lottery Systems and Services SA. He holds a Ph.D. degree from the National Technical University of Athens, School of Electrical and Computer Engineering and graduated from the Department of Telecommunications and Informatics of the University of Athens. He has experience in research and development programs both within the academic community and through his career in the private sector, participating in the design of Integrated Information Systems, development of new Innovative services as well as Business Development and Strategy. Furthermore has worked with European Research Frameworks, managing projects in the field of Information and Communication Technologies (ICT). He published more than 25 research papers in internationally recognized conferences, books and journals in the areas of Wireless Networks and Next Generation Internet Services. Prior to INTRALOT he worked with Velti, Intrasoft International and National Securities (National Bank of Greece Group). From February 2010 until August 2012 he served as Special Secretary for Digital Planning in the Greek Ministry of Development having under his responsibility the European Structural Operation Program called Digital Convergence. As Special Secretary was responsible of the Country’s strategy reaching 3 pillars, e-Gov Services, Technological Infrastructure and Private Investments in ICT Sector.

Fotios Mavroudis

Marios Mitromaras

Mr. Marios Mitromaras is Deputy Managing Director of INTRALOT Asia Pacific at Intralot Integrated Lottery Systems and Services SA. Prior to joining INTRALOT, Mr. Mitromaras held senior management positions in wire, consumer electronics, logistics & transportation, defense and aviation industries, having worked for O. Daring, Hitachi, CHEP, GERMANOS Group and Olympic Handling. During his 23 years of professional life, has achieved series of business projects over EMEA, Asian and Latin American countries. He holds a PMBA from ALBA and a bachelor’s degree in Management & Organizational Behavior from DEREE- The American College of Greece.

Nikolaos Nikolakopoulos

Mr. Nikolaos (Nikos) Nikolakopoulos serves as President Latin America, Western Europe & Africa of Intralot Integrated Lottery Systems and Services SA since January 30, 2014. He served as Managing Director of Intralot Latin America, since 2010. He holds a degree in Information Technology from Athens University of Economics and Business and has received an MBA from La Verne University. In 2007, he joined Intralot as the Group Strategy Director. Before joining Intralot, he held a series of senior positions in multinational IT companies, including INTRACOM Group, Microsoft, Singular Logic and BULL SA.

Ioannis Rondiris

Mr. Ioannis Rondiris has been Chief Executive Officer of Intralot South Africa at Intralot Integrated Lottery Systems and Services SA since September 2006. He holds a degree in Electrical Engineering from the National Technical University of Athens and MSc and PhD degrees in the same field from the University of Manchester Institute of Science and Technology (UMIST). He has held with management positions in the Greek Information Technology industry both in International as well as Greek companies, such as Digital Equipment (General Manager), Microsoft (Managing Director), Singular Logic Group (Managing Director). Also, he has been participating as a Director in Business and Professional Organisations, such as The New Economy Development Fund, the Greek Information Society Observatory, the Association of Greek CEOs and the Hellenic-American Chamber of Commerce.

Vasileios Vasdaris

Ioannis Pantoleon

Mr. Ioannis O. Pantoleon serves as Group Chief Operating Officer of Intralot Integrated Lottery Systems and Services SA since January 30, 2014. He previously served as General Director of Finance and Business Development since 2003. From 1997 until 2003, he was Contracts Director of the Company. He is a graduate of Economics specializing in Economic Analysis at the Economic University of Athens, and holds a Master's degree in Financial Management and Accounting from the University of Manchester (UMIST). He started his professional career in 1992-1993 at INTRACOM. From 1993 to 1995, he worked in the Company's Financial Management Division, while from 1995 to 1997, he worked as Corporate Finance Executive in Sigma Securities SA.

Andreas Papoulias

Konstantinos Farris

Mr. Konstantinos (Kostas) Farris was appointed Group Chief Technology Officer of Intralot Integrated Lottery Systems and Services SA on January 30, 2014. He served as General Technical Director of Systems since 2003. He holds a degree in Computer Engineering and Information Technologies from the Technical University of Patras. He also holds a Masters degree in Databases and Data Mining from the University of Manchester in the United Kingdom. He started his professional career in 1989-1991, as Software Engineer in the Technical Division of Intrasoft SA. During the period 1992-1996, he was Head of the Wagering Systems Department. During 1996-1997, he was Deputy Manager of the Wagering Systems Division and during 1997-2003 he held the position of the Technical Director of the Company.

George Plakas

Mr. George Plakas is General Technical Director for Point Of Sales Solution and Multimedia of Intralot Integrated Lottery Systems and Services SA since November 2005. He has a BSc degree in Control Systems from Coventry University and an MSc degree in Electrical and Electronics from Aston University in Birmingham, United Kingdom. He started his professional carrier in 1985 -1987 as Hardware Design Engineer in Metier Management Systems Ltd in Ipswich, England. From 1989 to 2003, he worked in Intracom S.A. as Team Leader in the VLSI department and R&D Deputy Manager. From 2003 to November 2005, he held the position of Lottery and POS Systems Department Manager in Intracom.

Nikolaos Pavlakis

Athanasios Chronas

Evangelia Mpouligaraki

Ms. Evangelia (Vali) Mpouligaraki was appointed General Director of Games and Marketing at Intralot Integrated Lottery Systems and Services SA in December 2010. Her previous work experience includes Strategy Development, Consumer and Market Knowledge, Marketing Management and Category Management in Fast Moving Consumer Goods and Consulting. She has worked for companies like Procter and Gamble, Wella, Sarantis, Research International and KPMG in Belgium, Switzerland and Greece. She holds an MSc degree from the Universiteit Gent, in Consumer Psychology.

Toula Argentis

Ms. Toula Argentis has been Vice President and Chief Financial Officer of Intralot USA at Intralot Integrated Lottery Systems and Services SA, since April 2005. Before joining the company in April 2005, Ms. Argentis had almost 10 years of experience with a company specializing in software and hardware, providing technology solutions and related services to industrial users of textiles, leather and other soft materials. She worked as Controller in that company's Canadian subsidiary for seven years and was promoted to Vice President for Finance & Administration and transferred to the United States subsidiary for another three years. Prior to this, she spent her professional career with PricewaterhouseCoopers in Montreal for a four year period. Ms. Argentis attended Concordia University, Montreal, Quebec, Canada, where she received her Bachelor's degree in Accounting. She also attended McGill University, Montreal, Quebec, Canada, where she received her second Diploma in Accountancy and qualified and passed the CICA exam and received her title of a Canadian Chartered Accountant.

Lynn Becker

Mr. Lynn A. Becker is Vice President of Business Development of Intralot USA at Intralot Integrated Lottery Systems and Services SA. He has 18 years of experience in the industry, starting with Scientific Games. His last position there was Senior Director of IS. Mr. Becker was the former Controller overseeing manufacturing costs for instant tickets in SGI's Georgia and California facilities. He was responsible for hardware purchases and implementations for Scientific Games' online systems. Mr. Becker has BA degree in Computer Science and Accounting from the University of Iowa.

Byron Boothe

Mr. Byron E. Boothe, Jr. has been Vice President Government Relations of Intralot USA at Intralot Integrated Lottery Systems and Services SA since 2007. He graduated with a Bachelors degree in Finance from the University of Kentucky in 1985. He began his lottery career with Interlot Technologies in 1999 as an account representative. At Interlott, Mr. Boothe assisted in state procurement needs, RFP responses, lottery and retailer assistance and machine design (holder of at least one design patent). In 2003, because of a merger he began working for Gtech as a regional Vice President of Government relation. Primary duties included assisting state governments as well as Gtech with gaming issues. In 2005, his duties were extended to Account Development Manager and in addition to government relation duties he also managed the Kentucky and Tennessee accounts for Gtech. In 2007, Mr. Boothe accepted a position of Vice President of United States Government Relations for Intralot. His duties include working closely with lotteries to ensure they benefit from Intralot’s full capabilities. He also works constantly to update lotteries and state governments on the benefits of gaming and the new opportunities that arise within the industry.

Dimitrios Giassaris

Ioannis Katakis

Dr. Ioannis Katakis is General General Director of Strategy of Intralot Integrated Lottery Systems and Services SA since 2010. He has a BSc and a MSc in Electronic Engineering from Sheffield University and a Ph.D in Bioengineering from the University of Strathclyde. He started his professional career in 1981until 1987 as a Research Worker and External Consultant, first of the University of Sheffield and subsequently of the University of Strathclyde. Then he worked as Deputy Director in the Management of Development Programs in INTRACOM. Moreover, from September 1994 until 1998 he was founder member and General Director of EUROCOM EXPERTISE SA. From June1998 until December 2003 he was Deputy General Manager in Intralot and from 2004 until 2009 he was the General Commercial Manager of Intralot.

Lampros Klironomos

John Pittman

Mr. John Pittman is Vice President of Marketing of Intralot USA, at Intralot Integrated Lottery Systems and Services SA. As a lottery professional with more than 27 years of industry experience, Mr. Pittman has led efforts to initiate and implement turn-key Lottery startup operations in the United States and abroad. In his role as an industry consultant and during his 12 years with Scientific Games, he has developed strategic, operational and marketing plans for Lottery clients globally, and has played a role in all lottery-related functions including operations, new ventures/strategic planning, sales and marketing, negotiations, communications and technology. Mr. Pittman's previous positions at Scientific Games include the positions of Chief Financial Officer (CFO), Vice President of Operations and Administration, Vice President of Sales and Marketing, and Executive Vice President. He also served as President and CFO of Lottery Support Group. Mr. Pittman has a Bachelor of Science degree in Business Administration, with honors, from the University of Florida. He is also a Certified Public Accountant.

Christos Tzoumaras

Mr. Christos Tzoumaras is Vice President of Operations of Intralot USA, at Intralot Integrated Lottery Systems and Services SA. He has been with the Company for more than 11 years and six of them have been with Intralot Inc. in the United States. He is the Vice President of US Operations and responsible for the day-to-day operations of companies with the North America region such as Nebraska, Montana, Idaho, South Carolina and New Mexico. He is also responsible for the preparation and coordination of the projects cash flows as well as their budgets, and last but not least for the operation of the local facilities. Mr. Tzoumaras also acts as the liaison officer between the US company and the Greek headquarters, he has worked in Greece for five years with Intralot S.A. and then moved and lived to Nebraska, Montana, Idaho, South Carolina and New Mexico and was involved with their start-ups. He is managing the US projects and reports to the CEO. His university education is focused in business administration.

George Zenzefilis

Mr. George Zenzefilis was appointed Group Chief Products & Services Officer of Intralot Integrated Lottery Systems and Services SA on January 30, 2014. He served as General Director of Intralot Interactive since 2010. Prior to joining INTRALOT in 2008, Mr. George Zenzefilis held senior management positions in the Information Technology & Telecommunications, Oil and Gas as well as the Transport and Logistics industries, having worked with Shell International, Geopost and the INTRACOM Group of Companies. He holds a Master’s Degree in Systems and Control from the University of Manchester, and a degree in Mechanical Engineering Degree from the National Technical University of Athens.

Dimitrios Klonis

Dr. Dimitrios Christos Klonis is Non-Executive Director of Intralot Integrated Lottery Systems and Services SA. Dr. Klonis holds a MSc and a PhD degree in Economics from the University of London and a BSc degree in Economics from Athens University of Economics and Business. He has received a number of educational awards and scholarships from the Greek Government, the Bank of Greece, and the Alexander S. Onassis Foundation. Dr. Klonis served as a Senior Economist in the Research Department of the Bank of Greece until March 1994, a Professor at Deree College from 1987 until 1997 and a Member of the Council of Economic Advisors to the Mayor of Athens from 1990 to 1992. Dr. Klonis joined INTRACOM in April 1994 as Deputy General Manager of Corporate Finance and Administration and has been the INTRACOM Group's Chief Financial Officer since October 1995. In January 2005 he was elected Executive General Manager of the Corporate Centre and in November 2006 Executive Director, Group Financial Management. He is serving as member of the Board of the company since October 1995 and during a two-year period from March 2004 until February 2006, he held the position of Vice Chairman. Since February 2011, he holds the position of Vice-Chairman of the Board and Deputy Chief Executive Officer of INTRACOM HOLDINGS. Furthermore, Dr. Klonis is a member of the Board of several other companies of the INTRACOM GROUP, as well as of INTRACOM TELECOM and INTRALOT. He is also Vice-Chairman of INTRACOM DEFENSE ELECTRONICS, INTRACOM IT SERVICES and INTRAKAT, and Chairman of KEKROPS SA.

Konstantinos Kokkalis

Nikolaos Leon Papapolitis

Sotirios Filos

Mr. Sotirios Nikolaos Filos was appointed Non-Executive Independent Director at Intralot Integrated Lottery Systems and Services SA on May 5, 2009. Previously he was appointed Non-Executive Director on May 6, 2008. He is Chairman of the Audit and Compliance as well as Chairman of the Remuneration Committee within the Company. He is an Economist. He has experience in accounting and internal control.

Anastasios Tsoufis

Mr. Anastasios Miltiadis Tsoufis was appointed Non-Executive Independent Director at Intralot Integrated Lottery Systems and Services SA on May 6, 2008. He previously served as Non-Executive Director of the Company. He is a Member of the Audit and Compliance Committee as well as a Member of the Remuneration Committee within the Company. He is a graduate of Law from the University of Athens. He is a lawyer of the Supreme Court and a member of the Athens Bar Association.

Ioannis Tsoukaridis