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Titan Cement Company SA (TITCY.PK)

TITCY.PK on OTC Markets Group

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10 Nov 2016
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Summary

Name Age Since Current Position

Andreas Canellopoulos

76 2006 Non-Executive Chairman of the Board

Dimitrios Papalexopoulos

54 2014 Chief Executive Officer, Managing Director, Executive Director

Georgios-Efstratios Arapoglou

65 2010 Non-Executive Independent Vice Chairman of the Board

Michail Kolakidis

62 2016 Chief Financial Officer, Executive Director

Grigorios Dikaios

Finance Director Greece

Nellos Canellopoulos

52 1992 Executive Director

Takis-Panagiotis Canellopoulos

48 2007 Executive Director

Alexandra Papalexopoulou-Mpenopoulou

50 1995 Executive Director

Michail Sigalas

67 1998 Executive Director

Efthymios Vidalis

62 2011 Executive Director

Vasileios Zarkalis

55 2014 Executive Director - USA Region

Athanasios Danas

Financial Consolidation Senior Manager

Eleni Papapanou

2010 Company Secretary

Doros Constantinou

66 2013 Non-Executive Independent Director

Vasileios Fourlis

56 2007 Non-Executive Independent Director

Domna Mirasyesi-Bernitsa

56 2013 Non-Executive Independent Director

Ploutarchos Sakellaris

52 2013 Non-Executive Independent Director

Petros Sampatakakis

70 2010 Non-Executive Independent Director

Eftychios Vassilakis

49 2007 Non-Executive Independent Director

Biographies

Name Description

Andreas Canellopoulos

Mr. Andreas Canellopoulos has been Non-Executive Chairman of the Board of Titan Cement Company SA. since March 1, 2006. He is the Member of the Board of Directors since 1971 and Chairman of the Board of Directors since 1996. He has served as Managing Director of the Company from 1983 to 1996. He is a Member of the Board of Directors of the PAUL AND ALEXANDRA CANELLOPOULOS FOUNDATION. He has served as Vice Chairman of the Board of Directors of ALPHA BANK (1995 - 2006) and Chairman of the HELLENIC FEDERATION OF ENTERPRISES (SEV) (1994 to 2000).

Dimitrios Papalexopoulos

Mr. Dimitrios Th. Papalexopoulos is Chief Executive Officer, Managing Director, Executive Director of Titan Cement Company SA since 1996. Previously he served as a business consultant with McKinsey & Company Inc. in the USA and Germany. He is Vice-Chairman of the Board of Directors of the HELLENIC FEDERATION OF ENTERPRISES (SEV) and of the SEV Committee for Sustainable Development (SEV VIAN) and a member of the Board of Directors of the FOUNDATION FOR ECONOMIC & INDUSTRIAL RESEARCH (IOBE), the Hellenic Foundation for European and Foreign Policy (ELIAMEP) and of the European Round Table for Industrialists (ERT). He studied Electrical Engineering (Dip. EL-Ing. ETH, 1985) at the Swiss Federal Institute of Technology Zurich (FTH) and Business Administration (MBA 1987) at Harvard University, USA

Georgios-Efstratios Arapoglou

Mr. Georgios-Efstratios (Takis) Arapoglou has been Non-Executive Independent Vice Chairman of the Board of Titan Cement Company SA since May 18, 2010. He has held senior level positions in international investment banks in London (1977-1991). He has managed Greek banks and subsidiaries of international banks in Greece (1991-2000). He has served as Managing Director and Global Head and Securities Industry of CITIGROUP in London (2000-2004) and Chairman and Managing Director of the National Bank of Greece (2004-2009). He has also been elected to the position of Chairman of the Hellenic Bank Association (2005- 2009). He has served as Managing Director of commercial banking and executive member of the Board of Directors of the investment group EFG – HERMES HOLDING (2010-2013). He is a non-executive member of the Board of Directors of TSAKOS ENERGY NAVIGATION (TEN) LIMITED, a company listed on the New York Stock Exchange, of EFG Hermes Holding SAE, listed on the stock exchanges of Cairo and London and a member of the Board of Directors of Credit Libanais SAL. He holds degrees in Mathematics, Naval Architecture and Business Administration from Greek and British universities.

Michail Kolakidis

Mr. Michail H. Kolakidis has been Executive Director at Titan Cement Company SA since January 12, 2016. He has been also Chief Financial Officer (CFO) at the Company since May 16, 2014. He started his career at Citibank Greece as Head of Corporate Finance and Local Corporate Banking (1979 – 1993). In 1993 he was appointed executive Vice Chairman at the National Bank of Greece and Vice Chairman at ETEBA Bank S.A. From 1994 to 2000, he served as CFO of TITAN Group and was also responsible for a number of acquisitions in S.E. Europe and the U.S.. He also served as an executive director of the Board of the Company ( 1998-2001). From 2000 to 2007, he served as Vice Chairman and Managing Director of Piraeus Bank S.A. overseeing the domestic Wholesale and Retail Banking business as well as the group’s International network and activities. From 2007 to 2013 he was Deputy Chief Executive Officer – Group Risk Executive (2007 – 2013) of EFG Eurobank Ergasias S.A. He is also a member of the Board of Directors of Eurobank Cyprus Ltd. He has a Bachelor of Science degree in Economics from the London School of Economics and an Master of Business Administration degree from the London Business School.

Grigorios Dikaios

Nellos Canellopoulos

Mr. Nellos A. Canellopoulos has been Executive Director at Titan Cement Company since June 24, 1992. He is the External Relations Director of TITAN GROUP since 1996. Previously, he had worked as a Sales Division Executive with TITAN Cement Company S.A. (1990- 1996) and as an executive officer at IONIA S.A. (1989 and 1990). He is Chairman of the Board of Directors of the PAUL AND ALEXANDRA CANELLOPOULOS FOUNDATION and a member of the Board of Directors of the HELLENIC CEMENT INDUSTRY ASSOCIATION.

Takis-Panagiotis Canellopoulos

Mr. Takis-Panagiotis V. Canellopoulos has been Executive Director of Titan Cement Company SA since May 10, 2007 and Investor Relations Director of TITAN Group since 2001. From 1995 to 2001, he worked as an executive officer in the Finance Department of TITAN Group. He had worked previously as a financial analyst in AIG and the Financing Division of EFG EUROBANK. He is also a member of the Board of Directors of CANELLOPOULOS ADAMANTIADIS INSURANCE Co. (AIG Hellas) and GRIVALIA PROPERTIES REIC and as a member of the UNION OF LISTED COMPANIES (ENEISET). He studied Economics (BA) at Brown University, USA and Business Administration (MBA) at the New York University / STERN School of Business, USA.

Alexandra Papalexopoulou-Mpenopoulou

Ms. Alexandra Th. Papalexopoulou-Mpenopoulou has been Executive Director at Titan Cement Company SA since May 23, 1995. She is the Strategic Planning Director of TITAN Group since 1997. From 1992 to 1997 she worked as an executive in the Group Exports Division. Previously, she had worked for the OECD and the consultancy firm BOOZ, ALLEN & HAMILTON in Paris. She is a member of the Board of Directors and Treasurer of the PAUL and ALEXANDRA CANELLOPOULOS FOUNDATION, the Board of Directors of NATIONAL BANK OF GREECE and the “ALBA College of Business Administration” Association. From 2003 until February 2015 she served as a member of the Board of Directors of FRIGOGLASS, whilst from 2007 to 2009 she served as member of the Board of Directors of EMPORIKI BANK. She studied Economics at the SWARTHMORE COLLEGE, USA, and Business Administration (MBA) at INSEAD, Fontainebleau, France.

Michail Sigalas

Mr. Michail P. Sigalas has been Executive Director at Titan Cement Company SA since 1998. He is Director of South Eastern Europe and Eastern Mediterranean regions and International Trade Director of TITAN Group. He has also served as Exports Director of TITAN Group. He has worked in Canada with PRESTCOLD NORTH AMERICA LTD. (1973 to 1979) and he later worked for the HELLENIC AEROSPACE INDUSTRY (1980 to 1985) as Commercial Director. He studied Mechanical Engineering at Concordia University, Canada.

Efthymios Vidalis

Mr. Efthymios O. Vidalis has served as Executive Dircetor of Titan Cement Company SA. since June 15, 2011. He was appointed Negotiator by the Hellenic Republic to the negotiations in relation to the reset of the Motorway Concessions (2012-2013) which have been successfully completed. He served as Managing Director (2001-2011) and Chief Operating Officer (COO) (1998-2001) of S&B INDUSTRIAL MINERALS S.A and was a member of the company’s Board of Directors for 15 years. He worked for the company Owens Corning, USA from 1981 until 1998 and from 1994 to 1998 he served consecutively as Chairman of the global activities of Synthetic Materials (Composites) and Insulation Materials. He is serving as General Secretary of the Hellenic Federation of Enterprises (SEV) and Chairman of the Hellenic Federation of Enterprises Committee for Sustainable Development, while he has served as Chairman of the Greek Mining Enterprises Association (S.M.E.) from 2005 to 2009. He is also a member of the Board of Directors of Alpha Bank, of RAYCAP S.A. and of FUTURE PIPE INDUSTRIES in Dubai. He studied Political Sciences (BA) and Business Administration (MBA) at Harvard University, USA.

Vasileios Zarkalis

Mr. Vasileios S. Zarkalis has been Executive Director - USA Region at Titan Cement Company SA since May 16, 2014. He is also Chief Executive Officer of Titan America LLC. He was the Chief Financial Officer (CFO) of the Group from 2010 until May 2014 and an Executive Director for Business Development and Strategic Planning from 2008 until 2010. For 18 years, he held a number of global business leadership positions in USA and Switzerland with the Dow Chemical Co. Among others, he served as Vice President of Dow Automotive, Business Director for Specialty Plastics & Elastomers, Business Director for Synthetic Latex, etc. He holds a MSc. in Chemical Engineering from the National Technical University of Athens (1985) and a MSc from the Pennsylvania State University in USA (1987).

Athanasios Danas

Eleni Papapanou

Doros Constantinou

Mr. Doros G. Constantinou has been Non-Executive Independent Director at Titat Cement Company SA since June 14, 2013. He was appointed Managing Director of Coca-Cola Hellenic Group (2003-2011) and of Frigoglass S.A.I.C. (2001-2003). He started his career in Price Waterhouse (1975-1985) and he then joined the management team of Hellenic Bottling Company (3E), where he was appointed Finance Director of the Industrial Division of the Group (1992-1995) and he later became the Deputy Chief Financial Officer of the Group (1995-1996) and Chief Financial Officer (1996-2000). Studied Economics in Piraeus University, from which he graduated in 1974 and specializing in Business Administration.

Vasileios Fourlis

Mr. Vasileios Stylianos Fourlis has been Non-Executive Independent Director of Titan Cement Company SA. since 2007. He is Chairman of FOURLIS S.A. Holdings and he also sits on the Board of House Market S.A. (IKEA), FRIGOGLASS S.A. and PIRAEUS BANK. He holds a Masters degree from the UNIVERSITY OF CALIFORNIA, BERKELEY (Masters Degree in Economic Development and Regional Planning) and a Masters degree from Boston University / Brussels (Masters Degree in International Business).

Domna Mirasyesi-Bernitsa

Ms. Domna Mirasyesi-Bernitsa has been Non-Executive Independent Director at Titan Cement Company SA. She is the Chairman of the Nomination and Corporate Governance Committee. She is a lawyer, member of the Athens Bar Association, Partner at M&P Bernitsas Law Offices. She has worked as a legal advisor at the Special Legal Service of the Ministry for Foreign Affairs (1986-1987) and at the Department of Political Science and Public Administration of the University of Athens (1985-1990). She is also a member of the Board of Directors of St. Catherine’s British School. She is a graduate of the University of Athens Law School and has obtained an LLM in European Law from the London School of Economics.

Ploutarchos Sakellaris

Mr. Ploutarchos K. Sakellaris has been Non-Executive Independent Director at Titan Cement Company SA since June 14, 2013. He is Professor of Economics and Finance at Athens University of Economics and Business. He was Vice President of the European Investment Bank (2008-2012). Prior to joining the EIB, he held the position of the Chairman of the Council of Economic Advisers at the Greek Ministry of Economy and Finance and was representing Greece in the Economic and Financial Committee of the European Union and acted as Deputy to the Finance Minister at the Eurogroup and ECOFIN Councils, as well as Alternate Governor for Greece at the World Bank. He has also been a member of the Board of Directors of the National Bank of Greece and of the Greek Public Debt Management Agency. He has taught at the Department of Economics at the University of Maryland, USA and other Universities and he has worked as Economist at the Federal Reserve Board and as Visiting Expert at the European Central Bank (ECB). He has graduated from Brandeis University, U.S.A. with a B.A., summa cum laude, with Highest Honours, in Economics and Computer Science. He holds a PhD degree in Economics from Yale University.

Petros Sampatakakis

Mr. Petros K. Sampatakakis has been Non-Executive Independent Director of Titan Cement Company SA since May 18, 2010. He is a member of the Board of Directors of National Bank of Greece since 2010. He was Chief Risk Manager for Citigroup Inc. (1999-2004) and member of the Management Committee and Director of Citicorp and Citibank, N.A. From 1992 to 1997, he was in charge of the financial services subsidiaries of the AMERICAN INTERNATIONAL GROUP, its treasury operations, as well as the market and credit risk activities. He was a member of the executive committee and partner of C.V. STARR. He has also worked at CHEMICAL BANK (now JP MORGAN CHASE). He has been the chairman of PLAN INTERNATIONAL and CHILDREACH (Non-profit Organization), a Trustee of the Athens College in Greece, and a Director of the Gennadius Library. He earned three degrees from Columbia University: Bachelor of Science, Masters of Business Administration and Doctor of Philosophy degree in Economics.

Eftychios Vassilakis

Mr. Eftychios Theodoros Vassilakis is Non-Executive Independent Director of Titan Cement Company SA. since May 10, 2007. He is Managing Director of AUTOHELLAS S.A. (HERTZ), Vice Chairman of AEGEAN AIRLINES S.A. and OLYMPIC Air and a member of the Board of Directors of FOURLIS HOLDINGS S.A. and of PIRAEUS BANK. He is also Vice-Chairman of the Greek Tourism Confederation (SETE) and a member of the Board of Directors of HELLENIC FEDERATION OF ENTERPRISES (SEV). He studied at Yale University and at Columbia Business School of New York, USA (MBA).