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Board of Directors

MANAGEMENT TEAM PROFILE

Short description of company's management team (separately for each person). Years of experience in the sector.

The President of the Board of Directors, George Gatzaros, is an executive member of the board. He is resident in Athens, and has a degree in Mechanical Engineering from National Technical University of Athens . He was the founder of GAGEO SA (a manufacturing and seller company of hotel amenities) which merged in 2009 with the PAPOUTSANIS SA (former PLIAS SA).

Menelaos Tassopoulos is the Vice President and the Chief Executive Officer and also an executive member of the Board. He is a resident of Athens, and he holds degrees MPhil and PhD in Engineering & Applied Science from Yale University, a Master in Industrial Engineering & Management Science from Columbia University and a Master in Chemical Engineering from Worcester Polytechnic Institute

He also holds a degree in Chemical Engineering from the National Technical University. He has extensive experience in the industry, as General Manager and Chief Executive Officer and he used to be a Director of Private Equity in a commercial bank.

Mary Iskalatian, Athens resident, Executive Member of the Board. She is Chief Financial Officer. She holds an MBA from Strathclyde University and a BSc from National Kapodistrian University of Athens-Department of Economics.

Christos Georgalis who is a resident of Penteli, is a non-executive independent director. He holds a bachelor from the University of Economics Faculty and commercial Sciences and has a long experience on economic issues in the field of Industry as a financial director.

Dimitrios Papoutsanis is an independent non-executive member. He is also a resident of Athens and he had studied Business Management with specialization in Marketing and Communications at Adelphi University. He has worked in the business of marketing, sales and purchases of big multinational company.

George Minoudis is a non-executive member. He is resident in Athens and practice Law. He has graduated from the University of Essex (LLB) and the University of London (LLM, London School of Economics and Political Science). He is engaged in the Law Firm "Karatzas & Partners" since 2000 and as a partner since 2004. He specializes in commercial and corporate law.

The company's Board of Directors has been elected by the Extraordinary General Meeting on 28.06.2016. The mandate of the Board is three years, ending on June 28, 2019 and is automatically extended until the first Annual General Meeting after the expiration of its term.

The Board acts collectively and has the administration on corporate affairs. In general the Board of Directors acts on any matter concerning the Company.
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