People: GE Dimitriou SA (TASr.AT)

TASr.AT on Athens Stock Exchange

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25 Nov 2014
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Summary

Name Age Since Current Position

Georgios Dimitriou

2010 Executive Chairman of the Board, Managing Director

Aristotelis Aivaliotis

2010 Non-Executive Vice Chairman of the Board

Panagiotis Solomos

2011 Chief Financial Officer

Alexandros Terezakis

Chief Accounting Officer

Miltos Der-Krikorian

2013 General Manager, Director

Lemonia Damartika

2011 Internal Auditor

Anastasios Avrantinis

2010 Non-Executive Director

Sofia Siafaka

2010 Non-Executive Director

Panagiotis Stamatopoulos

2013 Non-Executive Director

Sofoklis Velanis

52 2010 Non-Executive Director

Konstantinos Argyropoulos

2013 Non-Executive Independent Director

Periklis Galanos

2012 Non-Executive Independent Director

Anastasios Katsiris

2010 Non-Executive Independent Director

Thrasyvoulos Tsamouris

Corporate Announcements and Shareholder Services Officer

Biographies

Name Description

Georgios Dimitriou

Mr. Georgios Evangelos Dimitriou is Executive Chairman of the Board and Managing Director of GE Dimitriou SA since October 19, 2010. He is a graduate of the Economics Department of the Law School of the University of Athens. Since 1984 he founded his own company, trading raw materials for the chemical industry. In 1987 he founded GE Dimitriou SA. Mr. Dimitriou is Vice Chairman of the Board of Delta Chimiki SA and he is Chairman of Anakyklosi Syskevon Symmetochiki SA.

Aristotelis Aivaliotis

Mr. Aristotelis Pantelis Aivaliotis is Non-Executive Vice Chairman of the Board of GE Dimitriou SA since October 19, 2010. He is a graduate of Chemical Engineering from the National Technical University of Athens. Since 1984 he has been active in the chemical industry. He is Chairman and Managing Director of Delta Chimiki SA. Mr. Aivaliotis has also served as a Member of the Board in Aeolian Investments SA and he is a Member of the Entrepreneurs Club.

Panagiotis Solomos

Mr. Panagiotis D. Solomos was appointed Chief Financial Officer at GE Dimitriou SA on November 23, 2011.

Alexandros Terezakis

Mr. Alexandros G. Terezakis is Chief Accounting Officer at GE Dimitriou SA.

Miltos Der-Krikorian

Mr. Miltos Der-Krikorian was appointed General Manager, Director of GE Dimitriou SA on February 1, 2013. He is a graduate of the University of East Anglia and Member of the Institute Of Chartered Accountants in England and Wales. He has worked in various companies as a Chartered Accountant in England and Greece from 1988 to 1993, in a trading company as Chief Financial Officer from 1993 until 1996 and he served in the Bank of Cyprus Public Company Limited for 16 years as Senior Director of Corporate, Leasing and Factoring.

Lemonia Damartika

Ms. Lemonia Nikolaos Damartika was appointed Internal Auditor at GE Dimitriou SA on November 4, 2011.

Anastasios Avrantinis

Mr. Anastasios Ioannis Avrantinis is Non-Executive Director of GE Dimitriou SA since October 20, 2010. He is a graduate of the Law School of Demokritos University of Thrace (1991). He is specialised in Business and Tax Law. He served as Deputy Mayor responsible for Police, City Planning of Athens Municipality and Chairman of the Economic Committee of the Municipality of Athens.

Sofia Siafaka

Ms. Sofia Anastasios Siafaka is Non-Executive Director of GE Dimitriou SA since October 19, 2010. She served as a Chairman of the Board of Kerdoos Ermis SA and until 2005 she served as Managing Director of Attiki Kerdoos Ermis SA. Ms. Siafaka served as Director at Eurobank Chrimatistiriaki until 2010.

Panagiotis Stamatopoulos

Sofoklis Velanis

Mr. Sofoklis Vasileios Velanis is Non-Executive Director of GE Dimitriou SA since October 19, 2010. Previously he was appointed Executive Vice Chairman of the Board on February 20, 2009 and prior to that he served as Chief Executive Officer and Executive Director since 2007. He studied Economics in England and he is active in the trade of electrical equipment. Since 1985 he has been specialised in the development of distribution and technical support networks. He has experience in Business Administration and he is an Executive Member of the Board of a listed company.

Konstantinos Argyropoulos

Periklis Galanos

Mr. Periklis Dimitrios Galanos was appointed Non-Executive Independent Director of GE Dimitriou SA on November 27, 2012. He is a lawyer.

Anastasios Katsiris

Mr. Anastasios Vasileios Katsiris is Non-Executive Independent Director of GE Dimitriou SA since October 9, 2010. He is an economist graduate of the Economics Department of the University of Athens. He worked for 31 years at Ethniki Asfalistiki SA in various positions. He served as Head of the Law Protection and he represented Ethniki Asfalistiki at the International Credit Insurance and Surety Association (ICISA).

Thrasyvoulos Tsamouris

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