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Hellenic Telecommunications Organization SA (OTEr.AT)

OTEr.AT on Athens Stock Exchange

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17 Oct 2018
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Summary

Name Age Since Current Position

Michael Tsamaz

2010 Executive Chairman of the Board of Directors, Group Chief Executive Officer

Panagiotis Tabourlos

Independent Non-Executive Vice Chairman of the Board of Directors

Charalampos Mazarakis

52 2012 Group Chief Financial Officer, Executive Member of the Board of Directors

Stefanos Theocharopoulos

2013 OTE Group Chief Technology & Operations Officer

Elena Papadopoulou

2015 OTE Group Chief Human Resources Officer

Georgios Athanasopoulos

2011 OTE Group Chief Information Technology Officer

Aristodimos Dimitriadis

2012 Executive Director Compliance, ERM & Insurance OTE Group

Eirini Nikolaidi

2011 OTE Group Legal Counsel - Chief Legal & Regulatory Affairs Officer

Grigoris Christopoulos

OTE Group Chief Commercial Officer Business Segment

Kostas Nebis

2016 OTE Group Chief Commercial Officer Consumer Segment

Evrikos Sarsentis

OTE Group Mergers, Acquisitions and Investor Relations Director

Ioannis Konstantinidis

2015 OTE Group Chief Strategy, Transformation & Wholesale Officer

Deppie Tzimea

2015 OTE Group Corporate Communications Executive Director

Konstantinos Vasilopoulos

2016 Executive Director Internal Auditor OTE Group

Ioannis Floros

Non-Executive Member of the Board of Directors

Srinivasan Gopalan

2017 Non-Executive Member of the Board of Directors

Robert Hauber

47 Non-Executive Member of the Board of Directors

Kyra Orth

Non-Executive Member of the Board of Directors

Andreas Psathas

2016 Non-Executive Member of the Board of Directors

Panagiotis Skevofylax

2015 Non-Executive Member of the Board of Directors

Michael Wilkens

Non-Executive Member of the Board of Directors

Biographies

Name Description

Michael Tsamaz

Mr. Michael Tsamaz has served as Executive Chairman of the Board of Directors, Group Chief Executive Officer of Hellenic Telecommunications Organization S.A. since November 3, 2010. He also serves as Head of the Company’s subsidiary Cosmote since September 2007. He joined the OTE Group in 2001. Prior to COSMOTE, he assumed a number of senior roles within OTE, contributing to the turnaround of its international activities. He has also served on the Board of Directors of many OTE and COSMOTE subsidiaries. Prior to joining OTE, Mr. Tsamaz assumed marketing, sales and general management functions of increasing responsibility in multinational companies, including Vodafone Greece and Philip Morris Europe, building solid expertise in the telecommunications and consumer goods industries. Mr. Tsamaz holds a degree in Business Administration from the University of New Brunswick, Canada.

Panagiotis Tabourlos

Mr. Panagiotis Tabourlos serves as Independent Non-Executive Vice Chairman of the Board of Directors of Hellenic Telecommunications Organization S.A. He is a graduate of University of Piraeus of Economics and holds a Master's degree in Business Administration (MBA) from McGill University (Montreal, Canada). Since 1980 he has worked as Finance Manager in various corporations, including Milchem International, Hilti SA, American Express and ICI. From 1990 to 2003 he worked for Pfizer/Warner Lambert SA, where immediately prior to his departure he held the position of Regional CFO for Europe, Middle East and Africa. From June 2003 until April 2004 he held the position of Chief Financial Officer at OTE. He then resumed the position of Group CFO at Frigoglass SA, which he held until October 2013. From November 2013 he assumed the responsibilities of Corporate Development & Strategy Director until his departure in May 2014. Mr. Tabourlos serves as Chairman of the Audit Committee of the Company (as of June 2008), being also its financial expert. He is Chairman of the Audit Committee, and Chairman of the Compensation and Human Resources Committee of the Company.

Charalampos Mazarakis

Mr. Charalampos Mazarakis has served as Group Chief Financial Officer, Executive Member of the Board of Directors of Hellenic Telecommunications Organization S.A. since July 1, 2012. Charalampos has 20 years of professional experience in senior management positions in Greece and abroad. Before joining OTE Group, as OTE Group Chief Financial Officer, Mr. Mazarakis was Group Chief Financial Officer (CFO) of the National Bank of Greece, which is listed on the Athens and New York Stock Exchanges and from 2008 until 2010 he was Group Chief Financial Officer (CFO) and Member of the Group Executive Committee of TITAN Cement Company, which is listed on the Athens Stock Exchange. From 1999 to 2008 Mr. Mazarakis served in various executive positions in Vodafone Group. Initially, he was Group CFO and Member of the BoD in Greece (1999-2006), then Chief Executive Officer (CEO) in Hungary (2006-2007) and in 2007 he returned to Greece as COO and Vice-Chairman of the BoD. During the period 1997-1999 he held the position of Finance Director and Member of the BoD at Georgia Pacific-Delica in Greece, while from 1992 until 1997 he worked as Financial Analysis Group Manager at Procter & Gamble, first in Athens and then in the European Headquarters in Brussels. Mr. Mazarakis holds a Bachelor's degree in Business Administration from the University of Piraeus (with distinction) and an MBA from the Ohio State University, The Fischer School of Business (with Wielder Scholar), where he was Teaching Assistant in Finance.

Stefanos Theocharopoulos

Mr. Stefanos Theocharopoulos has served as OTE Group Chief Technology & Operations Officer of Hellenic Telecommunications Organization S.A. since April 1, 2013. He was CEO Cosmote Romania and Romtelecom within the Company between July 2011 and April 1, 2013. He was CEO Cosmote Romania within the Company between January 2008 and July 2011. He has held the position of OTE Globe Business Development Executive Director, OTE Investment Services Executive Technology Director, as well as BoD member in a number of OTE Group companies. He holds a BEng in Electronic Engineer from the University of Sussex as well as a M.Sc. in Mobile & Satellite Communications from the University of Westminster.

Elena Papadopoulou

Ms. Elena Papadopoulou has served as OTE Group Chief Human Resources Officer of Hellenic Telecommunications Organization S.A. since March 2015. Ms. Papapadopoulou has been OTE Group Chief Human Resources Officer since March 2015, having served as OTE Group Human Resources General Director since December 2011. She has been COSMOTE Human Resources General Director since 2008, while in October 2008, she had assumed the position of Human Resources Director of the company. Prior to joining COSMOTE, Ms. Papadopoulou had worked in the Financial Division of Shell Hellas S.A., wherefrom she transitioned to Kraft Foods International as Human Resources Manager. Over the following ten years she was Human Resources Director and member of the Management team of Mercedes Benz Hellas, P.N. Gerolymatos and Praktiker Hellas of the Metro Group.

Georgios Athanasopoulos

Mr. Georgios Athanasopoulos has served as OTE Group Chief Information Technology Officer of Hellenic Telecommunications Organization S.A. since February 17, 2011. He was General Director of Cosmote's Operations and IT Systems of the Company between October 2007 and February 17, 2011. He was Operational Support Executive Director for OTE Globe of the Company between September 2006 and October 2007. He was OTE Investments' Information Management Executive Director of the Company between 2002 and September 2006. He joined the OTE Group in 2002 as OTE Investments' Information Management Executive Director and since September 2006 he has held the position of Operational Support Executive Director for OTE Globe. Prior to that, he worked for Atos Origin and Vodafone, Greece. He holds a BSc in Economics from the University of Athens (1991) and an MSc in Computing from Cardiff University, UK (1993).

Aristodimos Dimitriadis

Mr. Aristodimos Dimitriadis has served as Executive Director Compliance, ERM & Insurance OTE Group of Hellenic Telecommunications Organization S.A. since November 2012. He has been a member of the executive team of Cosmote since 2005 and was Head of Internal Audit and Compliance for the COSMOTE Group. Prior to his employment with COSMOTE Group, he worked at KPMG and for many years in the banking sector, first at ABN AMRO and later at FBB-First Business Bank as Internal Audit Officer. He holds a BA in Economics and Politics and an MBA from the University of Kent, UK. He is a Certified Internal Auditor (CIA), as well as a Certified Financial Services Auditor (CFSA), a Certified in Risk Management Assurance (CRMA) according to the International Institute of Internal Auditors and a Certified in Risk & Information Systems Control (CRISK). He also holds (ICA) International Advanced Certificate in Compliance & Financial Crime.

Eirini Nikolaidi

Ms. Eirini Nikolaidi has served as OTE Group Legal Counsel - Chief Legal & Regulatory Affairs Officer of Hellenic Telecommunications Organization S.A. since January 19, 2011. She has served the Group since its foundation in 1996, when she assumed the position of COSMOTE Legal Counsel. Ms. Nikolaidi is a member of the Managing Committees of OTE and COSMOTE, as well as a member of the Board of Directors of Group subsidiaries in Romania and Albania. She holds a law degree from the University of Athens, Greece, as well as a Master's Degree (LL.M.) in International Business Law from the University College London (UCL) of the University of London, UK, where she specialized, among other subjects, in International Trade Law and International Finance. She is an expert on telecommunications issues and a member of the Athens Bar Association.

Grigoris Christopoulos

Mr. Grigoris Christopoulos serves as OTE Group Chief Commercial Officer Business Segment of Hellenic Telecommunications Organization S.A. Grigoris Christopoulos brings with him more than 20 years of experience in telecommunications and Sales. He joined the OTE Group in 2000 as Sales Network Deputy Director at COSMOTE. In the following years, Grigoris held various management positions, including Executive Sales Director at COSMOTE, and Executive Sales Director Fixed & Mobile. In his most recent position as Business Sales & Marketing Executive Director Fixed & Mobile, he accounted for the B2B strategic planning and implementation, as well as the transformation and consolidation of Fixed, Mobile and ICT convergence. Mr. Christopoulos holds a B.Sc. in Electrical Engineering from the Technical University of Patras.

Kostas Nebis

Mr. Kostas Nebis has served as OTE Group Chief Commercial Officer Consumer Segment of Hellenic Telecommunications Organization S.A. since June 2016. Mr. Kostas Nebis is a sales and marketing executive with more than 15 years of experience in the telecoms industry, appointed Chief Commercial Officer Consumer Segment of OTE Group since June of 2016. He has been a member of the executive staff of OTE-COSMOTE Group since 2009, as a Marketing Director (2009-2011) and CMO (2011-2012). Before joining OTE Group, he has worked for several years in Vodafone Greece as a Brand Manager(1999-2000), Product Manager(2000-2002), Group Brand Manager responsible for value added services(2002-2003) and postpaid propositions (2003-2005) and finally as a Senior Manager (2005-2009).He has also been a District Sales Manager at PepsiCo Greece(1995-1996). Mr. Nebis has a BSc in Business Administration from the University of Piraeus & a BSc in Marketing and Management from The American College of Greece. Additionally he holds an MSc in International Economics, Banking and Finance from the Cardiff University of Wales (1999).

Evrikos Sarsentis

Mr. Evrikos Sarsentis serves as OTE Group Mergers, Acquisitions and Investor Relations Director of Hellenic Telecommunications Organization S.A. He has been working for OTE Group for the past 10 years, serving as IR & Strategy Director at COSMOTE and more recently as M&A Director at OTE Group. Previously, Mr. Sarsentis has worked for 15 years at investment banks in Greece and abroad. He holds a degree in Economics from London School of Economics and an MBA from City University, London.

Ioannis Konstantinidis

Mr. Ioannis Konstantinidis has served as OTE Group Chief Strategy, Transformation & Wholesale Officer of Hellenic Telecommunications Organization S.A. since November 2015. Mr. Ioannis Konstantinidis has been OTE Group Chief Strategy, Transformation & Wholesale Officer since November 2015, having served as Chief Strategic Planning & Transformation Officer since June 2011. From 2000 until 2011 he held various senior managerial positions at OTEGlobe, an affiliated company of the OTE Group, among which the latest was the position of the Chief Operating Officer, responsible for the commercial and technological issues of the company. Today, besides his tasks at OTE, he is the Chairman of the Board of Directors of OTEGlobe, as well as Chairman of the Board of Directors of OTE Rural North & South. Prior to the OTE Group, he worked for Global One Hellas SA, where he was head of the Technical Department. He holds a degree in Electrical Engineering from the National Technical University of Athens, with a specialization in Telecommunications.

Deppie Tzimea

Ms. Deppie Tzimea has served as OTE Group Corporate Communications Executive Director of Hellenic Telecommunications Organization S.A. since July 2015. Ms. Tzimea is the OTE Group Corporate Communications Executive Director since July 2015. She joined the Group in February 2001 as OTE Group Corporate Communications Director. Since then, she has been a member of the executive committee reporting directly to the Chairman and CEO of the Group. Prior to that she held various senior executive positions in Marketing and Corporate Communications in the telecommunications industry (1995-2001). She has thorough knowledge and experience in all areas of communications including advertising, having worked at Adel Saatchi & Saatchi, amongst others. Ms. Tzimea holds a postgraduate degree in Communications and Public Relations from the University of Stirling, and is a Political Sciences & Public Law graduate from the University of Athens, Law School.

Konstantinos Vasilopoulos

Mr. Konstantinos Vasilopoulos serves as Executive Director Internal Auditor OTE Group of Hellenic Telecommunications Organization S.A. since June 2016. He has served at OTE Group since 2004 and from 2007 until 2016 he held the position of Accounting Director. Before joining OTE Group, he worked as external auditor for the audit firm Arthur Andersen (1997-2002) and as Finance Manager at ELYSEE S.A. of Syngelidis Group (2002-2004). Mr. Vasilopoulos holds a degree in Finance and Banking Management from the University of Piraeus.

Ioannis Floros

Mr. Ioannis Floros serves as Non-Executive Member of the Board of Directors of Hellenic Telecommunications Organization S.A. Mr. Ioannis Floros is an Attorney at Law at the Courts of Athens, and has worked as a self-employed lawyer in Athens. Also, he is a special adviser at the Office of the Minister of Finance, addressing cases from the entire scope of law, mainly civil, commercial, administrative and European law. He holds a degree in Law from the National and Kapodistrian University of Athens, and two MScs, one from the National and Kapodistrian University of Athens in Labor Law and one from Universite Montpellier, France, in Political Science (Research).

Srinivasan Gopalan

Mr. Srinivasan (Srini) Gopalan has served as Non-Executive Member of the Board of Directors of Hellenic Telecommunications Organization S.A. since January 18, 2017. Mr. Srini Gopalan is a member of the Board of Management of Deutsche Telekom AG. He is responsible for the Board Area Europe. Prior to his current position Mr. Gopalan was Consumer Director India at Bharti Airtel Ltd. where he was responsible for the consumer business in 23 different regions of India, which covered broadband connections and satellite TV in addition to mobile communications. His work focused on generating USPs through innovative offerings, which helped differentiate Airtel in a highly price sensitive market. Before joining Bharti Airtel, Srini Gopalan worked in the UK for over ten years - at first in a number of functions for Capital One, an American financial services provider, which he left as Managing Director UK in 2009. He then worked as Chief Marketing Officer at T-Mobile UK, where he was responsible for marketing and sales. He was part of the management team that led T-Mobile UK to the joint venture with Orange, Everything-Everywhere. After this, he served as Director Consumer Business Unit at Vodafone UK for three years. Srini Gopalan studied Business Administration at the renowned St. Stephen's College in New Delhi and later earned his MBA at Indian Institute of Management, Ahmedabad, India's leading business school. He is Member of the Compensation and Human Resources Committee of the Company.

Robert Hauber

Dr. Robert Hauber serves as Non-Executive Member of the Board of Directors of Hellenic Telecommunications Organization S.A. Dr. Robert Hauber studied at Universitaet Stuttgart (the University of Stuttgart), Johannes Gutenberg-Universitaet Mainz and at the University of Massachusetts. He holds a Master degree (Dipl. Kfm.) and a doctoral degree (Dr.) - both in business administration. He serves Deutsche Telekom since fifteen years as a senior finance executive in several management positions. Before his career with Deutsche Telekom he worked for Hewlett Packard, Procter & Gamble and DaimlerChrysler, where he was involved in the merger between Daimler-Benz & Chrysler. During 2011-2016 he was Chief Financial Officer, Vice Chairman of the Executive Management Board and Member of the Board of Directors of Slovak Telekom. Since July 2016 Dr. Robert Hauber took over within Deutsche Telekom the position of CFO/Senior Vice President & Head of Performance Management of the Segment Europe. In addition to this role he is the Chairman of the Board of Directors of Magyar Telekom, Member of the Board of Directors of Hellenic Telecommunications Organization (OTE), Member of the Board of Directors of T-Mobile Czech Republic, Member of the Board of Directors of Telekom Romania and Managing Director of Deutsche Telekom Europe Holding.

Kyra Orth

Ms. Kyra Orth serves as Non-Executive Member of the Board of Directors of Hellenic Telecommunications Organization S.A. Kyra Orth studied Law at Universitaet Augsburg and at Friedrich-Wilhelms-Universitaet Bonn. She holds a Master degree in Law (Second State Law Examination). She serves Deutsche Telekom for 21 years as a senior human resources executive in several management positions. Before her career with Deutsche Telekom she worked for Bosch-Siemens Household Appliances (BSH) in the legal department. Since January 2014 she assumes the position of Senior Vice President Top Executive Management of Deutsche Telekom AG and reports directly to the Chief Executive Officer of Deutsche Telekom. From April 2003 to December 2013 she served as Senior Vice President Group Executive Management at Deutsche Telekom AG and was a Member of the Compensation Committee of T-Mobile US, USA. In addition to her role she is Member of the Supervisory Board of T-Systems International GmbH and Member of the Supervisory Board of Telekom MobilitySolutions (DeTeFleetServices GmbH). She is Member of the Compensation and Human Resources Committee of the Company.

Andreas Psathas

Mr. Andreas Psathas has served as Non-Executive Member of the Board of Directors of Hellenic Telecommunications Organization S.A. since February 16, 2016. Since 2004 he has participated in several scientific unions and committees and has been a member of the Assembly Presidium of Technical Chamber of Greece (2013), and of the Scientific Committee of Expert Witnesses and Real Estate Valuers (2015). He worked at the Trans Adriatic Pipeline (TAP) (2014-2015), as Land Easement and Acquisition Manager, for EON Technologies. From August 2007 until August 2013 he was a member of the Body of Sworn-in Valuers of Greece, and he participated as an expert, in the major road concession projects, in other co-financed projects and in the estimation of the property of several Real Estate Investment Companies. He has also worked as a self-employed engineer and as an associate in many technical offices, contributing to several studies. He is a PhD Candidate at the School of Architecture of the National Technical University of Athens. He holds a Diploma in Rural and Surveying Engineering (National Technical University of Athens) and is a member of the Registry of Certified Valuers of the Ministry of Economics. He is Member of the Audit Committee of the Company.

Panagiotis Skevofylax

Mr. Panagiotis Skevofylax has served as Non-Executive Member of the Board of Directors of Hellenic Telecommunications Organization S.A. since June 12, 2015. He has worked as a consultant in the fields of Strategy and Communications (political and policy analysis, political consulting and coaching, political campaigning, integrated communications planning etc). Mr. Panagiotis Skevofylax is a special adviser at the Office of the Deputy Prime Minister, while from June 2014 to February 2015 he was a special adviser to the Hellenic Parliament's 4th Deputy Speaker's Office. He holds a Master of Arts degree in Media and Communications from City University London (specialization in Political Economy of Media and Communications), and two Master of Science degrees from the National and Kapodistrian University of Athens in Political Science and Sociology (specialization in Political Analysis) and in European and International Studies (specialization in European Affairs) respectively. He is Member of the Audit Committee of the Company.

Michael Wilkens

Mr. Michael Wilkens serves as Non-Executive Member of the Board of Directors of Hellenic Telecommunications Organization S.A. Michael Wilkens holds a BA (honors degree) Finance and Accounting from Hochschule Bremen and Leeds Metropolitan University. He joined Deutsche Telekom in 2001 and has since held various senior management positions in Finance, International Sales and Marketing; he worked in Germany, Austria, UK and Poland. He was appointed Senior Vice President Group Controlling (FP&A) in October 2013. Prior to his career at Deutsche Telekom, he held senior positions in finance of e-plus GmbH and debitel AG in Germany. Michael is a member of the Board of Directors of the French/German Joint Venture BUYIN and chairman of its finance committee, a member in PE-like governed Advisory Boards of T-Mobile Netherlands and Deutsche Telekom's Tower-Co business and a member of the Supervisory Board of Telekom Deutschland GmbH.