People: Sidenor Holdings SA (SID.AT)

SID.AT on Athens Stock Exchange

0.67EUR
26 Jan 2015
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Summary

Name Age Since Current Position

Georgios Kalfarentzos

2013 Executive Chairman of the Board

Nikolaos Koudounis

2008 Executive Vice Chairman of the Board

Efstratios Thomadakis

2010 Financial Director

Nikolaos Mariou

2013 Executive Director, Strategic Business Planning and Commercial Director

Grigorios Kakanelis

2007 Director of Human Resources

Sofia Zairi

Director of Investor Relations

Periklis Alexandridis

2011 Thessaloniki Plant Manager

Dimitrios Antonakoudis

2004 Planning and Organization Manager

Michail Giourmetakis

Internal Auditor

Michail Ivos

2004 Raw Materials and International Trade Manager

Prodromos Kopsiautis

Head of Investors Services

Avraam Mastorakis

2005 Quality Manager

Solon Pyrgiotis

2011 Plant Manager of Sovel SA, Almyros

Ioannis Ikonomou

2014 Non-Executive Director

Ioannis Oikonomou

2005 Non-Executive Director

Georgios Passas

2012 Non-Executive Director

Georgios Soulitzis

2011 Non-Executive Director

Andreas Kyriazis

2005 Non-Executive Independent Director

Efstathios Strimber

2002 Non-Executive Independent Director

Stavros Theodoropoulos

2014 Member of the Supervisory Board

Biographies

Name Description

Georgios Kalfarentzos

Mr. Georgios Christos Kalfarentzos was appointed Executive Chairman of the Board of Sidenor SA on October 17, 2013. He served as Vice Chairman of the Board of Sidenor SA since September 6, 2013. From 1960 to 1967 he was the Commercial Manager of Arizona SA and Hellascan SA. From 1967 to 1996, he held senior executive positions in Sidenor SA. He became a member of Sidenor's Board in 1997 and was appointed Vice-Chairman in 2001. Currently, he is a member of the Board of Directors of Sovel and of many companies of the Vioihalco Group.

Nikolaos Koudounis

Mr. Nikolaos K. Koudounis is Executive Vice Chairman of the Board of Sidenor SA since April 9, 2008. He was previously appointed Non Executive Director in 2007. He is a graduate of the Athens University of Economics and Business. He joined the Viohalco Group of Companies in 1968 and in 1983 he became Financial Manager of Elval SA, and in 2000 General Manager of Elval SA. In 2004 he worked as Managing Director of Fitco SA. Mr. Koudounis is Member of the Board of Directors of several Viohalco Group Companies including Elval SA, Halcor SA and serves as Chairman of the Board of Dia Vipethiv SA and of the Viotia Industries Association.

Efstratios Thomadakis

Mr. Efstratios P. Thomadakis is Financial Director at Sidenor SA since January 8, 2010. He joined the VIOHALCO Group in 2000 and worked at the Internal Audit Department until 2004. He then joined the Financial Department of SIDENOR Group and held several positions ever since. Mr. Thomadakis is an Economist, graduate of the University of Piraeus and holds a BSc in Business Administration and a Master of Business Administration.

Nikolaos Mariou

Mr. Nikolaos Panagiotis Mariou is was appointed Executive Director, Strategic Business Planning and Commercial Director at Sidenor SA on March 19, 2013. He previously sered as Strategic Business Planning and Commercial Director of Sidenor SA since 2007. Prior to that, he served as Commercial Manager of the Company from 2004 until 2007. He has previous experience working as an area Sales Manager at Vioryl SA, as Marketing Manager at Colgate PalmOlive Hellas, as Marketing and Exports Manager at P.D. Papoutsanis SA and as Deputy General Manager of Apivita SA. Mr. Mariou is a Chemist, graduate of Athens University and holds a Master degree in Biochemical Engineering from University College London (University of London), as well as an MBA degree from Imperial College of Science Technology and Medicine, London.

Grigorios Kakanelis

Mr. Grigorios Kakanelis is Director of Human Resources of Sidenor SA since October 2007. He previously held the position of Human Resources Director at Corinth Pipeworks since 2004. Mr. Kakanelis is a graduate of the Department of Applied Informatics of the Athens University of Economics and Business and holds an MBA degree from ALBA School. He started his career in the Group in 1997 as IT Manager and Investor Relations Officer. In 2000, he was appointed Personnel and Administration Director.

Sofia Zairi

Periklis Alexandridis

Mr. Periklis Alexandridis was appointed Thessaloniki Plant Manager of Sidenor SA in June 2011. In 2009, he was appointed Assistant Manager of Thessaloniki Plant. He is an Electrical Engineer, graduate of the Aristotle University of Thessaloniki. He also holds an MSc from Imperial College, London. Before joining Sidenor, he has been active in the sectors of Telecommunications and Computers and has worked as a Technical Director in Compucon SA. In Sidenor, he was appointed head of Electrical Maintenance of the Rolling Mill from 2007 until 2008 and responsible of Raw Materials in Thessaloniki plant from 2008 until 2009.

Dimitrios Antonakoudis

Mr. Dimitrios Antonakoudis is Planning and Organization Manager at Sidenor SA since 2004. He is an Electrical Engineer, graduate of the Aristotle University of Thessaloniki. From 1992 to 1997, he held the position of Head of the Information Technology Department at the Company and from 1997 to 2003 he served in the Production Department.

Michail Giourmetakis

Mr. Michail Giourmetakis is Internal Auditor of Sidenor SA. He is a graduate of University of Macedonia with a BSc in Business Administration. At Group Sidenor he has been working since 1987.

Michail Ivos

Mr. Michail Ivos is Raw Materials and International Trade Manager of Sidenor SA since 2004. He is an Economist and holds a Master of Science degree in Shipping, Trade and Finance from the City University Business School. He has worked in the shipping sector in Greece and the United Kingdom for many years, chartering and managing merchant, cargo and dry cargo vessels.

Prodromos Kopsiautis

Avraam Mastorakis

Mr. Avraam Mastorakis is Quality Manager at Sidenor SA since 2005. From 1994 to 2004 he served as Quality Control Manager of the Company. Mr. Mastorakis is a Metallurgical Engineer and has graduated from the National Technical University of Athens and the Universite de Lille, France.

Solon Pyrgiotis

Mr. Solon Pyrgiotis was appointed Plant Manager of Sovel SA, Almyros a subsidiary of Sidenor SA, in June 2011. He is a graduate of Electrical Engineering from Demokritos University of Thrace and holds a postgraduate degree on Modern Production Organisation and Industrial Management Methods from the University of Thessaly, Department of Mechanical Engineering. He has worked as Mesh and Pipeworks Plant Manager at Sovel from 1999 until 2007. In 2008, he was appointed Assistant Manager of Thessaloniki Plant and in 2009 he took over the position of Plant Manager in Thessaloniki.

Ioannis Ikonomou

Ioannis Oikonomou

Mr. Ioannis Oikonomou is Non-Executive Director of the Board at Sidenor SA since 2005. From 1960 to 1964 he worked at Kerameikos S.A. and from 1964 to 1965 at Titan SA. Since 1965, he has been Member of the Board of Viohalco Group. Mr. Oikonomou is also General Manager and Chairman of the Board of Directors at Symetal S.A. He is a graduate of Athens University of Economics and Business and of the Law School of Athens University.

Georgios Passas

Mr. Georgios Nikolaos Passas is Non-Executive Director at Sidenor SA since June 28, 2012. He is a graduate of Athens University of Economics and Business. He has been working for Group Viohalco as of 1969, and has served in several managerial positions of the Group. From 1973 to 1983, he has served as Chief Financial Officer at Elval SA, from 1983 to 1987, as Chief Financial Officer at Halcor SA, while from 1987 to 2004, he was appointed as General Manager at Hellenic Cables SA. Mr. Passas is also a Director in several other companies of Viohalco Group.

Georgios Soulitzis

Mr. Georgios Soulitzis was appointed Non-Executive Director of Sidenor SA on June 14, 2011. He previously served as Plant Director of Sovel SA since 1999. Prior to that, he held the position of Financial Manager in STALCO SA and SERVICESTEEL SA, in Magnissia, Greece. Mr. Soulitzis is an Economist, graduate of the Panteion University of Athens.

Andreas Kyriazis

Mr. Andreas Sotirios Kyriazis is Non-Executive Independent Director at Sidenor SA since 2005. He has served as Chairman of the Central Association of Greek Chambers, the Association of Balkan Chambers, the Athens Chamber of Commerce and Industry, the Hellenic Productivity Center, the Greek Chambers of Business Administration and the Wood Industry Association. In addition to that he served as Vice Chairman of the Association of European Chambers of Commerce and Industry and as General Secretary of the Association of Greek Chemists. Mr. Kyriazis is a graduate of the Chemistry, Physics and Mathematics Faculty of Athens University.

Efstathios Strimber

Mr. Efstathios Strimber is Non-Executive Independent Director of Sidenor SA since 2002. He is a graduate of Athens University Law School and since 2002 he has also been Non-Executive Independent Director at several companies of the Viohalco Group.

Stavros Theodoropoulos

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