The current Board of Directors consists of eight members, three (3) executive and five (5) non-executive members. Three (3) of five non-executive members are independent fulfilling the provisions of Law 3016/2002 regarding Corporate Governance. The persons who compose the BoD are the following, according to their election by the General Assembly on 21.06.2019:
The 3year term of the aforementioned elected Board of Directors starts from its election and expires on 21.06.2022.
Short CV of the members of the Board of Directors
He was born in Vienna in 1957, Austria. He studied Mathematics at the University of Degli Studi Di Perugia, Italy. He has been active in commerce since 1980. Together with the Vice-President of the Board, Mrs. Anastasia Andreadou, they established “AS Company SA” in 1990.
She was born in Thessaloniki in 1950. She studied Accounting at “Svarna School” in Thessaloniki. She has been active in commerce since 1982. Together with the President of the Board, Mr Efstratios Andreadis, they established “AS Company SA” in 1990.
She was born in USA in 1972. She holds a BSc in Financial Studies from New York University and a postgraduate Diploma in Economics from Pace University. She has been working for the Company since September 2001. She was appointed General Manager of AS Company from July 2015. In the past, she held the position of Internal Audit Officer of the Company from September 2001 to June 2015. Prior to AS Company, she worked in the USA in the companies John Kaldor USA, Angelika Films and others.
Konstantinos Andreadis was born in Thessaloniki in 1980. He attained a Bachelor Degree in Business Administration at Kingston University –ICBS and a Master Degree in Marketing Management at Middlesex University. He was employed at the Company’s Sales Department from 01/12/2004 to 30/09/2016. Since 25.05.2016 and to this day, he is the General Director of AS COMPANY subsidiary company in Cyprus under the name “AS Company Cyprus Ltd”.
He was born in 1959 in Thessaloniki. He holds a degree in Mathematical Statistics and Probability from the University of Ioannina Greece. In addition, he holds 2 MSc from Syracuse University of USA, in Computer & Computer Studies and in Probabilities & Statistics. He is the Chief Executive Officer at HELLENIC AMERICAN SECURITIES. He has years of experience in the International Capital Markets. He has been an executive member of the Board of Derivatives Exchange Romanian Sibex from 2015 to 2017. Since 2018, he is the President of the Audit Committee of the Company.
He was born in 1964 in Athens. He holds a BSc in Business Administration from the Economic University of Athens and an MBA from the University of Cardiff, Wales. From 1991 to 2004, he has served in various managerial positions in Central Credit and Investment Banking of Eurobank Group and Piraeus Bank Group. From 2004 to 2014 he served in high managerial positions in industrial and commercial companies. He has participated in the BoD of listed companies as well as non-listed companies. He is the Administrator of the advisory services company “Ancient Olintheus IKE”, Special Associate of Deloitte and independent non-executive BoD Member & Member of the Audit Committee of the listed company “Thrace Plastics S.A.” since 2009. Until 2018 he has been the President of the Audit Committee of the Company and nowadays he is a member of the committee.
He was born in 1966 in Thessaloniki. He studied Business Administration and Economics in the Department of Business Administration of the Technical University of Kavala, Greece. He received his degree as a customs agent in 1989 and since then he has been involved with this profession. He is a member of the Audit Committee of the Company.
He was born in 1961 in Greece. He holds a Business Administration degree from the University of Piraeus. He is certified in Leadership, Executive Management and strategy intensive courses through the internal PepsiCo development and training programs in the USA. He worked for 6 years (1985-1990) with Colgate Palmolive in Finance and 17 years (1990-2007) with PepsiCo assuming roles of increasing responsibility from CFO to Chairman and Managing Director. He is Chief Executive Officer in the company “Fourlis Group of Companies S.A.” He is, also, Vice Chairman of the Association of Chief Executive Officer (ACEO) and member of the Board of Directors of the Hellenic Retail Business Association (HRBA). He is a member of the Audit Committee of the Company.