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Piraeus Port Authority SA (OLPr.AT)

OLPr.AT on Athens Stock Exchange

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8 Dec 2017
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Summary

Name Age Since Current Position

Kouvaris Ioannis

2015 Chairman of the Board, Chief Executive Officer

Ekaterini Venardou

2010 Chief Financial Officer

Panagiotis Petroulis

2011 Deputy Managing Director, Executive Director, Shareholders Representative

Stavros Chatzakos

2011 General Manager

Nektarios Demenopoulos

2011 Head of Investor Relations Department

Ioanna Dimitreli-Liakopoulou

2008 Head of Internal Audit

Georgios Georgakopoulos

2012 Non-Executive Director, Representative of the Employees

Nikolaos Georgiou

49 2011 Non-Executive Director, Dock Workers Representative

Vasileios Georgiou

43 2009 Non-Executive Director, Shareholders Representative

Athanasios Liagos

53 2014 Non-Executive Director

Vasileios Michaloliakos

61 2011 Non-Executive Director, Representative of Piraeus Municipality

Eirini Moustaki

2009 Non-Executive Director, Shareholders Representative

Nikolaos Papailias

40 2009 Non-Executive Director, Shareholders Representative

Georgios Tsiridis

59 2009 Non-Executive Director, Shareholders Representative

Aggelos Zisimopoulos

73 2009 Non-Executive Director, Shareholders Representative

Nikolaos Nakis

44 2009 Non-Executive Independent Director, Shareholders Representative

Georgios Papadopoulos

2009 Non-Executive Independent Director, Shareholders Representative

Biographies

Name Description

Kouvaris Ioannis

Ekaterini Venardou

Panagiotis Petroulis

Stavros Chatzakos

Mr. Stavros Chatzakos was appointed General Manager of Piraeus Port Authority SA on December 23, 2011.

Nektarios Demenopoulos

Ioanna Dimitreli-Liakopoulou

Ms. Ioanna Dimitreli-Liakopoulou was appointed Head of Internal Audit at Piraeus Port Authority SA on June 1, 2008.

Georgios Georgakopoulos

Mr. Georgios Georgakopoulos serves as Non-Executive Director, Representative of the Employee at Piraeus Port Authority SA as of December 19, 2012. He is an Economist.

Nikolaos Georgiou

Mr. Nikolaos Georgiou was appointed Non-Executive Director, Dock Workers Representative at Piraeus Port Authority SA on February 14, 2011. He holds a degree in Industrial Electronic Automation.

Vasileios Georgiou

Mr. Vasileios Georgiou was appointed Non-Executive Director, Shareholders Representative at Piraeus Port Authority SA on December 7, 2009. He is a graduate of Technology from an Institute of Higher Education (TEI). He has worked as sales executive in various private companies.

Athanasios Liagos

Mr. Athanasios E. Liagos has been Non-Executive Director and Shareholders' Representative at Piraeus Port Authority SA since July 24, 2014. He is an Economist.

Vasileios Michaloliakos

Mr. Vasileios Michaloliakos was appointed Non-Executive Director, Representative of Piraeus Municipality at Piraeus Port Authority SA on January 31, 2011. He is a graduate of Medicine and has worked at the cancer radiology department of the N.I.M.T.S. From 1981 until 1984 he was President of ONNED. Since 1990 he has been elected as Member of the Parliament in Greece and from 2004 until 2007 he served as Deputy Minister of Defense. He has been the Mayor of Piraeus since November 14, 2010.

Eirini Moustaki

Ms. Eirini Moustaki was appointed Non-Executive Director, Shareholders Representative of Piraeus Port Authority on December 7, 2009. She is a graduate of Public Law and Political Sciences Department of the University of Athens. She has completed seminars in International Relations at the University of Athens and in Regional Development at Panteion University. She joined Piraeus Port Authority in 1986.

Nikolaos Papailias

Mr. Nikolaos Papailias was appointed Non-Executive Director, Shareholders Representative of Piraeus Port Authority on December 7, 2009. He holds a degree in Law from the University of Athens and an LLM degree in Commercial Law from Ruprecht Karls Universitat Heidelberg. He is a Member of the BAR Association of Athens since 1999.

Georgios Tsiridis

Mr. Georgios Tsiridis was appointed Non-Executive Director, Shareholders Representative at Piraeus Port Authority SA on December 7, 2009. He is a mechanical engineer. He is an elected Regional Director of Attica and has been Deputy Prefect of Piraeus from 1995 until 1998, President of the County Council of the Prefecture of Piraeus from 2005 until 2006, Vice Prefect for Health and Welfare during 2007, Chairman of the Social Solidarity Network during 2008 and Vice Prefect for Education and Culture from 2009 until 2010.

Aggelos Zisimopoulos

Mr. Aggelos Zisimopoulos was appointed Non-Executive Director, Shareholders Representative of Piraeus Port Authority SA on December 7, 2009. He holds a degree in Economics from the University of Athens and an MA degree from Northeastdern University, Boston. He is special advisor to the Minister of Labor and Social Security. He served as Vice Chairman of OAED from 1981 until 1988 and as Chairman/Managing Director of the Ministry of National Defence from 1993 until 1996. From 1997 until 2000 he served as Chairman of the Monitoring Committee of Education and Vocational Training and from 2000 until 2006 he was Scientific Researcher of the University of Athens. He was Member of the Board of the Bank of Attica, Unesco, Aluminium of Greece and others. He has received the honor of the Grand Commander of the Order of Merit from The Federal Republic of Germany and the Bronze Medal from the Academy of Athens.

Nikolaos Nakis

Mr. Nikolaos Nakis was appointed Non-Executive Independent Director, Shareholders Representative of Piraeus Port Authority SA on December 7, 2009. He is a graduate of Law from the University of Athens and holds a postgraduate degree in European Employment and Management Law from the University of Leicester in the United Kingdom and a postgraduate degree in Civil Procedural Law from Demokritos University of Thrace.

Georgios Papadopoulos

Mr. Georgios Papadopoulos was appointed Non-Executive Independent Director, Shareholders Representative of Piraeus Port Authority on December 7, 2009. He holds a degree in Law from the Aristotle University of Thessaloniki. He served as Director of the Ministry of Finance from 1993 until 2002. From 1993 until 1998 he served as Chairman of the First Service Board of the Ministry of Finance and from 1993 until 1998 he was Chairman of the Second Service Board of the Ministry of Finance. He is full Member of the Committees for Tax Benefits, Process Improvement of Tax Audits and Revenue Collection and Judicial Cooperation for Schengen, among others.