People: ELVAL Hellenic Aluminium Industry SA (VAL.AT)

VAL.AT on Athens Stock Exchange

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Summary

Name Age Since Current Position

Miltiadis Lidorikis

2013 Non-Executive Chairman of the Board

Dimitrios Kyriakopoulos

2007 Executive Vice Chairman of the Board

Nikolaos Psyrakis

Financial Manager

Stavros Voloudakis

Deputy General Manager of the Administrative and Financial Sector

Andreas Mavroudis

2010 Technology, Quality & Innovation Manager

Ilias Thanoukos

2010 Technical and New Investment Manager

Theodoros Arampatzis

Information Technology Manager

Lampros Varouchas

2013 General Manager, Executive Director

Bogos Giakupian

Deputy General Manager of the Manufacturing and Commercial Sector

Konstantinos Katsaros

2010 Executive Director

Nikolaos Koudounis

Executive Director

Michail Stasinopoulos

2012 Executive Director

Nikolas Karampateas

Commercial Manager

Vera Pagkoulaki

Human Resources Manager

Angelos Giazitzoglou

2010 Shareholder Services Officer

Panagiotis Chatziioannou

2010 Internal Auditor

Dimitris Gounidis

Environment, Health and Safety Manager

Georgios Katsampas

2010 Metal Department Manager

Georgios Koimtzoglou

Cast House Manager

Aikaterini Kotoula

2010 Corporate Announcements Officer

Petros Lampropoulos

Supply Chain & Production Planning Manager

Stelios Lekkos

Maintenance Manager

Eleni Liakea

Purchasing Manager

Pavlos Loukogiorgakis

Hot and Cold Rolling, Finishing Lines and Packaging Production Manager

Konstantinos Bakouris

2014 Non-Executive Director

Konstantinos Kouklelis

2006 Non-Executive Director

Abraham Megir

Non-Executive Director

Abraham Meyir

2014 Non-Executive Director

Konstantinos Mpakouris

2000 Non-Executive Director

Reinhold Wagner

Non-Executive Director

Gerard Decoster

Non-Executive Independent Director

Andreas Kyriazis

Non-Executive Independent Director

Biographies

Name Description

Miltiadis Lidorikis

Mr. Miltiadis Lidorikis was appointed Non-Executive Chairman of the Board of Elval Hellenic Aluminium Industry SA on October 17, 2013. He previously served as Non-Executive Director since September 6, 2013 and he was appointed Non-Executive Chairman of the Board on June 11, 2008. Mr. Lidorikis is a graduate of Law School of the University of Athens. He has served as Director of the Hellenic Development Bank (ETVA), General Manager of the National Organization of Greek Handicraft (EOEX), Vice-Chairman of the Hellenic Society of Public Relations, Managing Director of Hellenic Exports, a subsidiary of ETVA and General Manager of XENIA S.A., a subsidiary of the Greek National Tourism Organization. He has also been a Board member of the Aluminium Association of Greece.

Dimitrios Kyriakopoulos

Mr. Dimitrios Kyriakopoulos has been Executive Vice Chairman of the Board of Elval Hellenic Aluminium Industry SA since June 2007. Mr. Kyriakopoulos studied Business Administration at Athens University of Economics and Business and has a degree in Business studies from the London Metropolitan University, formerly City of London College as well as in Marketing from the Chartered Institute of Marketing. He started his professional career in Procter and Gamble and in 1975 he started his association with Warner Lambert assuming management posts. In 1983, after spending two years at the principal establishment of Warner Lambert in the USA as Europe Consumer Products Manager, he assumed the post of Chairman, Managing Director and General Manager of the company in Greece. Since 1985, he assumed parallel duties, at first as Regional Director of Middle East/Africa and further as Regional President of ADAMS (Confectionery Division of Pfizer) for Europe/Middle East/ Africa. In 2004, he assumed the post of Deputy Managing Director of KAE SA. In 2006, he became Vice-Chairman of non-ferrous metals of STEELMET SA.

Nikolaos Psyrakis

Mr. Nikolaos Z. Psyrakis is Financial Manager of Elval Hellenic Aluminium Industry SA. He is an Economist and holds an MBA degree from Athens University of Economics and Business. He joined Viohalko Group of Companies in 1992.

Stavros Voloudakis

Mr. Stavros Voloudakis is Deputy General Manager of the Administrative and Financial Sector of Elval Hellenic Aluminium Industry SA. He is a Production and Management Engineer and holds a Master of Science degree in Artificial Intelligence. He joined Viohalko Group of Companies in 2003.

Andreas Mavroudis

Mr. Andreas Mavroudis is Technology, Quality and Innovation Manager of Elval Hellenic Aluminium Industry SA since 2010. Previously he was appointed Operational Manager in 2003 and before that he was Assistant General Manager. He is a Mechanical Engineer and has an M.Phil. degree in Mechanical Engineering and Applied Mechanics from Newcastle University. He also holds a B.Sc. degree in Mechanical Engineering. He joined Viohalko Group of Companies in 1991.

Ilias Thanoukos

Mr. Ilias Thanoukos is Technical and New Investment Manager of Elval Hellenic Aluminium Industry SA since 2010. He is a Mechanical Engineer and holds a Master of Science degree in Mechanical engineering from National Technical University of Athens. He joined Viohalko Group of Companies in 1981.

Theodoros Arampatzis

Mr. Theodoros Arampatzis is Information Technology Manager of Elval Hellenic Aluminium Industry SA. He is a graduate from National Technical University of Athens with a degree in Electrical Engineering. He also Holds a M.Sc. from Imperial College of Science Technology and Medicine, London. He joined Viohalko Group of Companies in 1984.

Lampros Varouchas

Mr. Lampros D. Varouchas is General Manager, Executive Director of Elval Hellenic Aluminium Industry SA since October 17, 2013. He served as General Manager since 2002. Prior to that he served as Technical Director of the Company. He holds a degree in Mechanical and Electrical Engineering from the National Technical University of Athens. He has been working in the Viohalko Group of Companies since 1969.

Bogos Giakupian

Dr. Bogos Giakupian is Deputy General Manager of the Manufacturing and Commercial Sector of Elval Hellenic Aluminium Industry SA. He holds a Ph.D. degree in Physical Metallurgy and he has worked for the Viohalko Group since 2009.

Konstantinos Katsaros

Mr. Konstantinos Katsaros is Executive Director of Elval Hellenic Aluminium Industry SA since 2010. Previously he was appointed Executive Director, Deputy General Manager of International Development in 2008 and before that he served as Executive Director, Deputy General Manager, Aluminium Purchasing and International Development of the Company. He is a graduate mechanical-electrical engineer of the National Technical University of Athens; aircraft constructor/engineer of Ecole Nationale Superieure d'Aeronautique (Paris) and holds a Ph.D. in Natural Sciences of Paris University. He has been working for ELVAL since 1974 and deals mainly with the company's international development. In the past, he has worked for six years for Pechiney in France. He is a member on the Board of Directors of many Group companies; chairman and vice-chairman of the Aluminium Association of Greece and currently he is the chairman of aluminium rolling plants in Europe.

Nikolaos Koudounis

Mr. Nikolaos K. Koudounis is Executive Director of Elval Hellenic Aluminium Industry SA. He is a graduate of Athens University of Economics and Business. He has been working for VIOHALCO Group since 1968. In 1983 he was appointed Financial Manager of Elval SA and in 2000 he was appointed General Manager. In 2004 he was appointed Managing Director of FITCO SA. He already participates as an Executive Director in the Boards of HALCOR SA, DIA. and as Chairman of the Board at VI.PE.THI.V SA and FITCO SA. He is also the Chairman of the Board of Viotia Association of Industries.

Michail Stasinopoulos

Mr. Michail Stasinopoulos is Executive Director of Elval Hellenic Aluminium Industry SA since September 6, 2012. Mr. Stasinopoulos studied Business Administration in the London School of Economics, University of London and has a Master degree in Maritime, International Trading and Finance from the City University of London. He has been an executive in VIOHALCO Group since 1995. He is a member of the General Council of the Hellenic Federation of Enterprises (SEV) and a Board member of the Greek-Japanese Chamber of Commerce.

Nikolas Karampateas

Mr. Nikolas Karampateas is the Commercial Manager of Elval Hellenic Aluminium Industry SA. He is a graduate of Mechanical Engineering from the National Technical University of Athens and he holds a PhD in Mechanical Engineering from The Imperial College of Science Technology and Medicine. He joined Elval in 1999.

Vera Pagkoulaki

Ms. Vera Pagkoulaki is the Human Resources Manager of Elval Hellenic Aluminium Industry SA. She is an International Relations, graduate of the Panteion University of Athens, holder of MSc in HR Management from London School of Economics, University of London. She has worked for the Group since 1999.

Angelos Giazitzoglou

Panagiotis Chatziioannou

Dimitris Gounidis

Mr. Dimitris Gounidis is Environment, Health and Safety Manager of Elval Hellenic Aluminium Industry SA. He is production and Administrator Engineer and he has worked for the Group since 1998.

Georgios Katsampas

Mr. Georgios Katsampas is Metal Department Manager of Elval Hellenic Aluminium Industry SA since 2010. Previously he served as Metal Purchasing Director of the Company. He is a graduate of Strathclyde University with an MBA. He has been working in the Viohalko Group of Companies since 2007.

Georgios Koimtzoglou

Mr. Georgios Koimtzoglou is Cast House Manager of Elval Hellenic Aluminium Industry SA. He graduated from the Technical School of Engineering and has a Black Belt Certificate. He has worked for the Company since 2007.

Aikaterini Kotoula

Petros Lampropoulos

Mr. Petros Lampropoulos is Supply Chain and Production Planning Manager of Elval Hellenic Aluminium Industry SA. He graduated with a degree in Mineralogy Metallurgy Engineering from the National Technical University Athens. He has been working for the Company since 2000.

Stelios Lekkos

Mr. Stelios Lekkos is Maintenance Manager of Elval Hellenic Aluminium Industry SA. He is a graduate of National Technical University of Athens with a degree in Mechanical Engineering. He joined the Viohalko Group of Companies in 1985.

Eleni Liakea

Ms. Eleni Liakea is Purchasing Manager of Elval Hellenic Aluminium Industry SA. She is a Mechanical Engineer, graduate of the National Technical University of Athens. She has worked for the Company since 1986.

Pavlos Loukogiorgakis

Mr. Pavlos Loukogiorgakis is Hot and Cold Rolling, Finishing Lines and Packaging Production Manager of Elval Hellenic Aluminium Industry SA. He is a Mechanical Engineer, graduate of the National Technical University of Athens. He has worked for the Company since 1997.

Konstantinos Bakouris

Konstantinos Kouklelis

Mr. Konstantinos Kouklelis has been Non-Executive Director of Elval Hellenic Aluminum Industry SA since May 7, 2006. Mr. Kouklelis is Energy Manager of Viohalko Group and Chairman of the Union of Industrial Energy Consumers (EBIKEN). Since 2001 he has assumed various management posts in Viochalko Group. From 1980 to 2000 he was the Financial Manager of Aluminium De Grece and from 1976 to 2000 he was a financial executive of ESSO PAPPAS. He is a member on the Board of the Foundation for Economics and Industrial Research (IOBE), of the Hellenic Federation of Enterprises (SEV) Council for Sustainable Development and the Union of Listed Companies (ENEISET). For a number of years he was a Board member of SEV. He is an economist and has graduated from Geneva University. He has an MBA from the University of Chicago.

Abraham Megir

Mr. Abraham Megir is Non-Executive Director of Elval Hellenic Alluminium Industry SA. He is a graduate of Athens University of Economics and Business. He works for the Viohalko Group of Companies from 1983 to 1997 as Exports Director of the Company and since 1997, as a consultant to international companies of Viohalko Group as well as to the Company and Steelmet SA.

Abraham Meyir

Konstantinos Mpakouris

Mr. Konstantinos Georgios Mpakouris has been Non-Executive Director of Elval Hellenic Aluminium Industry SA since October 25, 2000. He is member on the Board of HALCOR. He has been the Chairman of Corinth Pipeworks since 2005. He started his career in 1968 in ESSO PAPPAS. Two years later he became Financial Manager of UNION CARBIDE in Athens and six years later he became Managing Director. In 1985 he assumed the responsibility for the company's consumer products as Europe Vice-Chairman. In 1986 he was elected Chairman of Ralston Purina for Europe. In 1998 he returned to Greece as Managing Director of the Olympic Games Organizational Committee, Athens 2004. From 2001 to 2002 he was the Chairman of the Hellenic Centre for Investment (EKE). From 2004 to 2008 he also served as Chairman of NET MED N.V., the parent company of NOVA subscribers' television. He is Chairman of International Transparency Hellas and Chairman of the Greek-Russian Business Council. He has a MBA from DePaul University in Chicago.

Reinhold Wagner

Mr. Reinhold Wagner is Non-Executive Director of Elval Hellenic Aluminium Industry SA. Mr. Wagner is an Electrical Engineer and has worked for Alcan for 37 years. He started as maintenance engineer and finally became Executive Vice-Chairman of Alcan Canada. He has been responsible for Alcan business in Europe.

Gerard Decoster

Mr. Gerard Decoster is Non-Executive Independent Director of Elval Hellenic Aluminium Industry SA. He is an economist and has been Chairman of the Board of Directors of Aluminium De Grece from 1978 to 1988.

Andreas Kyriazis

Mr. Andreas Sotirios Kyriazis is Non-Executive Independent Director of Elval Hellenic Aluminium Industry SA. Mr. Kyriazis is a graduate of the Chemistry Department of the Physics and Mathematics School of Athens University. He has served as Chairman of the Central Union of Greek Chambers, the Union of Balkan Chambers, the Chamber of Commerce and Industry of Athens, the Hellenic Productivity Center, the Hellenic Society of Business Administration, and the Association of Timber Industry. He has also served as Vice-Chairman of the Union of the European Chamber of commerce and Industry and General Secretary of the Union of Greek Chemists.
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