People: Titan Cement Company SA (TITCY.PK)

TITCY.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Andreas Kanellopoulos

74 2006 Non-Executive Chairman of the Board

Georgios-Efstratios Arapoglou

2010 Non-Executive Independent Vice Chairman of the Board, Senior Independent Director

Michail Kolakidis

60 2014 Group Chief Financial Officer

Grigorios Dikaios

2014 Finance Director Greece & Corporate Treasury

Aris Papadopoulos

2014 Executive Chairman of ST Equipment & Technologies (STET)

Vasileios Zarkalis

2014 Executive Director of the USA Region and Chief Executive Officer of TITAN AMERICA LLC

Fokion Tasoulas

2012 Group Technology and Engineering Director

Dimitrios Papalexopoulos

52 1996 Managing Director, Executive Director

Sokratis Mpaltzis

2007 General Manager for Greece Region

Takis-Panagiotis Kanellopoulos

2007 Executive Director, Group Investor Relations Director

Nellos Kanellopoulos

1996 Executive Director, Group External Relations Director

Alexandra Papalexopoulou-Mpenopoulou

48 1997 Executive Director, Group Strategic Planning Director

Michail Sigalas

1998 Executive Director, S.E. Europe & Eastern Mediterranean Region Director

Efthymios Vidalis

59 2011 Executive Director

Maria Alexiou

Group Corporate Social Responsibility Director

Athanasios Danas

Financial Consolidation Senior Manager

Afroditi Sylla

Investor Relations Officer

Eleni Papapanou

2010 Company Secretary

Vasileios Fourlis

54 2007 Non-Executive Independent Director

Doros Konstantinou

2013 Non-Executive Independent Director

Domna Mirasyesi-Bernitsa

2013 Non-Executive Independent Director

Ploutarchos Sakellaris

50 2013 Non-Executive Independent Director

Petros Sampatakakis

68 2010 Non-Executive Independent Director

Eftychios Vasilakis

47 2007 Non-Executive Independent Director

Biographies

Name Description

Andreas Kanellopoulos

Mr. Andreas L. Kanellopoulos is Non-Executive Chairman of the Board of Titan Cement Company SA since March 1, 2006. Previously he served as Chairman of the Board since 1996 and as Managing Director, Director from 1983. Mr. Kanellopoulos is Member of the Board of Directors of the Paul and Alexandra Kanellopoulos Foundation and until February 2012, he was Member of Board of Directors of the Foundation for Economic and Industrial Research. Mr. Kanellopoulos served as Vice Chairman of the Board of Directors of Alpha Bank from 1995 until 2006 and as Chairman of the Hellenic Federation of Enterprises from 1994 to 2000.

Georgios-Efstratios Arapoglou

Mr. Georgios-Efstratios (Takis) Arapoglou is Non-Executive Independent Vice Chairman of the Board, Senior Independent Director of Titan Cement Company SA since May 18, 2010. Mr. Arapoglou is the Managing Director of commercial banking of the investment bank EFG - Hermes Holding. He has served as a senior executive in international investment banks in London (1977-1991) and managed Greek banks and subsidiaries of foreign banks in Greece (1991-2000). In 2000 he assumed the post of Managing Director and Global Head of the Banks and Security Industry with Citigroup, based in London. From 2004 until the end of 2009 he was Chairman and Governor of National Bank of Greece. He was elected Chairman of the Hellenic Bankers Association from 2005 until 2009. He holds degrees in Mathematics, Naval Architecture and Business Administration from Greek and British universities. Today he retains the position of Chairman of the Business Council of the Athens University of Economics and is a member of the International Board of Trustees of Tufts University in Boston. He is also member of the Board of Directors of Tsakos Energy Navigation (TEN), listed on the NYSE and Non-Executive Independent Director of Bank Of Cyprus.

Michail Kolakidis

Grigorios Dikaios

Aris Papadopoulos

Mr. Aris Papadopoulos will assume the position as Executive Chairman of ST Equipment & Technologies (STET), a subsidiary of Titan Cement Company SA as of August 1, 2014. He previously served as United States Region Director. He is also a Member of the Group's Executive Committee.

Vasileios Zarkalis

Fokion Tasoulas

Mr. Fokion Tasoulas is Group Technology and Engineering Director at Titan Cement Company SA since February 28, 2012. He is a Member of the Social Responsibility Committee of the Company.

Dimitrios Papalexopoulos

Mr. Dimitrios Th. Papalexopoulos has served as the Managing Director, Executive Director of Titan Cement Company SA since 1996. Previously he served as Executive Director since 1992. He initially worked as a business consultant with McKinsey & Company Inc. in the United States and Germany. Mr. Papalexopoulos is member of the Board of Directors of E.F.G. EUROBANK, Lamda Development SA, the Hellenic Federation of Enterprises Committee for Sustainable Development, the Foundation for Economic & Industrial Research, the Foundation for the Hellenic World and the European Round Table for Industrialists (ERT). He holds an MSc degree in Electrical Engineering from Eidgenoessissche Technische Hochschule Zuerich (1985) and an MBA from from Harvard University (1987).

Sokratis Mpaltzis

Mr. Sokratis Mpaltzis has been General Manager for Greece Region of Titan Cement Company SA since July 2, 2007. He is also Member of the Executive Committee and the Corporate Social Responsibility Committee of the Company.

Takis-Panagiotis Kanellopoulos

Mr. Takis-Panagiotis V. Kanellopoulos is Executive Director, Group Investor Relations Director of Titan Cement Company SA since May 10, 2007. He previously served as Group Investor Relations Director since 2001. From 1995 to 2001, he worked as an executive in the TITAN Group Financial Division. He holds a BA in Economics from Brown University, United States and an MBA from Stern School of Business, at the New York University. He has worked as a financial analyst with AIG and with the EFG Eurobank Financing Division. Mr. Kanellopoulos is also a member of the Board of Directors of Kanellopoulos Adamantiadis Insurance Co. (AIG Hellas).

Nellos Kanellopoulos

Mr. Nellos A. Kanellopoulos is Executive Director and Group External Relations Director of Titan Cement Group since 1996. Previously he served as Executive Director from June 24, 1992 until 1996. He served as Sales Division Executive with TITAN Cement Company SA from 1990 until 1996 and as executive at Ionia SA from 1989 until 1990. He is Chairman of the Board of Directors of the Paul and Alexandra Kanellopoulos Museum and Chairman of the Paul and Alexandra Kanellopoulos Foundation. He is also Chairman of the Board of Directors of the Hellenic Cement Industry Association.

Alexandra Papalexopoulou-Mpenopoulou

Ms. Alexandra Th. Papalexopoulou-Mpenopoulou is Executive Director and Group Strategic Planning Director of Titan Cement Company SA since 1997. She previously served as Executive Director from 1995 until 1997. From 1992 to 1997 she worked as an executive in the Group Exports Division. She initially worked for the OECD in Paris and the consultancy firm Booz, Allen and Hamilton. She is a member of the Board and Treasurer of the Paul and Alexandra Kanellopoulos Foundation and member of the Board of National Bank of Greece. She also sits on the Board of Frigoglass. From 2007 until 2009 she was Board member of Emporiki Bank. She holds a Ba degree in Economics and Mathematics from Swarthmore College and an MBA from INSEAD.

Michail Sigalas

Mr. Michail P. Sigalas has served as Executive Director, S.E. Europe & Eastern Mediterranean Region Director at Titan Cement Company SA since 1998. Previously he has served as Exports Director of TITAN Group. He worked in Canada with Prestcold North America Ltd. from 1973 to 1979 and with Hellenic Aerospace Industry from 1980 to 1985, as Commercial Director. He holds a BSc in Mechanical Engineering from Concordia University, Canada.

Efthymios Vidalis

Mr. Efthymios O. Vidalis has served as Executive Dircetor of Titan Cement Company SA since June 15, 2011. Previously he served as Non Executive Independent Director since 2004. He is a member of the Board of Directors of S&B Industrial Minerals SA, where he also served as managing director (2001-2011) and chief operating officer COO (1998-2001). From 1994 to 1998 he served as Chairman of the global activities of Synthetic Materials (Composites) and Insulation Materials. He also worked for the company Owen Corning, United States (1981-1998). He is also Vice Chairman of the Hellenic Federation of Enterprises, Chairman of the Hellenic Federation of Enterprises Committee for Sustainable Development. He served as Chairman of the Greek Mining Enterprises Association from 2005 to 2009. He is also President of ENOIA BV, executive director of Raycap SA and Board member of the companies, Zeus Capital Partners and Future Pipe Industries, Dubai. He holds a BA in Political Sciences and an MBA from Harvard University.

Maria Alexiou

Ms. Maria Alexiou is the Group Corporate Social Responsibility Director of Titan Cement Company SA. She is also a Member of the Corporate Social Responsibility Committee of the Company.

Athanasios Danas

Afroditi Sylla

Eleni Papapanou

Vasileios Fourlis

Mr. Vasileios Stylianos Fourlis is a Non-Executive Independent Director of Titan Cement Company SA since 2007. He is Chairman of FOURLIS SA Holdings. He also sits on the Board of Frigoglass SA, Piraeus Bank and Hellenic Organization of Telecommunications (OTE SA) He holds a Masters Degree in Economic Development and Regional Planning from the University of California, Berkeley (1985)and a Masters Degree in International Business from Boston University/Brussels. He also holds a degree in Economics from The College of Wooster (1983).

Doros Konstantinou

Domna Mirasyesi-Bernitsa

Ploutarchos Sakellaris

Petros Sampatakakis

Dr. Petros Sampatakakis is Non-Executive Independent Director of Titan Cement Company SA since May 18, 2010. He is member of the Board of Directors of National Bank of Greece since 2010. He was Chief Risk Manager for Citigroup Inc. between 1999 and 2004 and a 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 a C.V. Starr partner. Prior to that, he has worked at Chemical Bank (now JP Morgan Chase). He has been the Chairman of Plan International and Childreach (Non-profit Organization), a Trustee of Athens College in Greece, and a Director of the Gennadius Library. He holds a BSc in Economics, an MBA and a PhD in Economics, all from Columbia University.

Eftychios Vasilakis

Mr. Eftychios Theodoros Vasilakis is an Non-Executive Independent Director of Titan Cement Company SA since May 10, 2007. He holds a Bachelors in Economics from Yale University and an MBA from Columbia University. Mr. Vasilakis is Vice Chairman and Managing Director of AUTOHELLAS SA (HERTZ) and Vice Chairman of AEGEAN AIRLINES SA. He is also a member of the Board of Directors of PIRAEUS BANK, IDEAL GROUP SA and FOURLIS HOLDINGS SA.
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