BOARD OF DIRECTORS

The Board of Directors is the Company’s highest administrative body. Its main function is to formulate the Company’s strategy and development policy.

In general, the Board of Directors is authorized to resolve any issue that pertains to the administration and representation of the Company, as well as the management of the Company’s assets.
The Board of Directors is not authorized to resolve issues that according to the Law or the Company’s Articles of Incorporation fall under the exclusive jurisdiction of the General Meeting.

The Board of Directors members are elected by a) the General Meeting, as far as the 9 members of the majority shareholder are concerned, b) the Special Meeting, as far as the 2 minority representatives are concerned and c) elections among the Company’s employees, as far as the 2 representatives of the employees are concerned. The Board of Directors has a five-year term with possibility of extension up to (1) one year, according to the article 11 of the Company’s Articles of Incorporation.

The current Board of Directors was elected during the Special Meeting of the Minority Shareholders (11/6/2018), the employees’ elections of June 2017 and the General Meeting (26/6/2019). Messrs. Theodora Varvarigou, Charalambos Sachinis, Anastasios Tossios, Ekaterini Beritsi, Alexandros Nasoufis, Aggelos Amditis, Michail Stavroulakis, Dimitris Konstantakopoulos and Αlexandros Pouliasis were elected by the Ordinary General Meeting of the 26th of June 2019, by the Majority Shareholders of “Hellenic Corporation of Assets and Participations S.A. (HCAP)” and “Hellenic Republic Asset Development Fund (HRADF)” with a five-year term and a possibility of extension up to (1) one year, according to the article 11 of the Company’s Articles of Incorporation, expiring on 28.06.2024. Mr. Alexandros Pouliasis was elected upon suggestion of the Minister of Finance to the Majority Shareholder of “Hellenic Corporation of Assets and Participations S.A.”, according to the section b of the paragraph 4 of the article 197 of the L. 4389/2016. Messrs. Christos Mistriotis and Panagiotis Skoularikis have been elected by the Special Meeting of the Minority Shareholders of EYDAP S.A. (11 June 2019) with a term until the 11th of June 2023, whereas Messrs. Emmanouel Aggelakis and Georgios Alexandrakis are representatives of the EYDAP employees with a term until the 6th of July 2022.

Two of the thirteen members of the Board of Directors are Executive Members – the Chief Executive Officer, Charalambos Sachinis and the Appointed Executive Director, Anastasios Tossios – whereas the eleven Members are Non-Executive. Three of the Non-Executive Members are Independent, according to the article 3 of the L. 3016/2002.

Members of the Board of Directors cannot be relatives by blood or affinity upon third grade, nor contractors or suppliers of the Company of any form or members of the Board of Directors or employees of an enterprise in a business relationship with the Company. However, Members of the Board of Directors can be members of the Board of Directors or employees of an enterprise which is connected to the Company, as defined in article 42e c.l. 2190/1920 as in force until 31/12/2018 and the L. 4548/2018.
 

 

BOARD OF DIRECTORS

Theodora Varvarigou, Chairman of the Board of Directors, Non-Executive Member

 

 
Charalambos Sachinis, Chief Executive Officer, Executive Member

 

 
Anastasios Tossios, Deputy Chief Executive Officer, Appointed Executive Director, Executive Member

 

 

 
Ekaterini Beritsi, Independent Non-Executive Member

 

 
Alexandros Nasoufis, Independent Non-Executive Member

 

 
Aggelos Amditis, Non-Executive Member

 

 
Michail Stavroulakis, Independent Non-Executive Member


 

 
Dimitris Konstantakopoulos, Non-Executive Member

 

 
Αlexandros Pouliasis, Independent Non-Executive Member

Αlexandros Pouliasis was born in Athens on 1977. He grew up in Peristeri and finished the 2nd High School. He entered the Department of Business Administration of the Economic University of Athens. He accomplished his studies following the direction of Accounting and Financial Management. By finishing high school Alexandros Pouliasis run the family business, operating in the clothing area until 2005, when the business stopped operating. From 2006 to 2015 he worked as a salesman in door production companies. At the present time he works as a consultant in the Ministry of Finance. He has served as a City Counselor, as a member of the Committee for the Quality of Life and as a member of the Centre for Family Care of the Municipality of Peristeri. He is an elected member of the Council of the Delegation of the Economic Chamber of Greece and a member of the Center for Persons with Special Needs ‘Xara’.

 
Christos Mistriotis, Non-Executive Member

He was born in Athens in 1976. He received a BA in Economics specializing in Econometrics from the University of Kent, Canterbury and Master's degree in Finance from Imperial College in London. He has been employed in brokerage - investment companies and since 2004 he is the Director of Treasury and Financial Risk Management (Treasurer) of a large group.

 
Panagiotis Skoularikis, Non-Executive Member

He worked at Citibank N.A. in London, in the areas of securities and cash management, while upon his return to Greece in 2001, he was appointed as economic adviser to the Governor of the Agricultural Bank.

From 2003 to 2005 he served as Deputy Director focusing on the enhancement of the operating performance of the Group. In June 2005, under the partial privatization of ATEbank, he undertook the establishment and management of the Bank's Investor Relations division, strengthening the relationship with the domestic and international investment community and institutional investors.

On May 2010 he was appointed Director of Strategic Planning, Analysis and Investor Relations of the Bank, while he coordinated the negotiations between the Bank and the Institutions on the implementation of a comprehensive restructuring program of the Group, under the supervision of the EC DG for Competition.

Since August 2012, he is a member of Piraeus Bank Group with initial responsibilities the monitoring of the commitments and the progress of the restructuring plan of the Group, the MIS and the relationship with Credit Rating Agencies. In 2015 he undertook the establishment and management of Piraeus Bank’s Regulatory Affairs Division, as well as the relationship with the Hellenic Financial Stability Fund. He is currently holding the position of General Manager and is a member of various senior committees of the Group.

Mr Skoularikis is a member of the Board of EYDAP SA since July 2010 and has served as Board Member of ATE Mutual Funds.

He is married with one daughter and speaks English and French.

 

 
Emmanouel Aggelakis, Non-Executive Member

Manolis Angelakis was born in Athens in 1964, is a graduate of the Kapodistrian University of Athens, and works for EYDAP, as Scientific Personnel since May 1993. Since February 2014 he is a Deputy Director.

Mr. Angelakis was President of the "Enosis of Workers' Enosis EYDAP Employees", Board Member of EYDAP's Workers Union, is President of DAKE EYDAP, and on April 2009 has been elected as Employee Representative on the Board of the Directors of EYDAP.

 
Georgios Alexandrakis, Non-Executive Member

Giorgos Alexandrakis was born on 11.6.1976 in Agrinio city, where he completed primary and secondary education.
He is a Mechanical Engineer TE, graduate of the Technological Applications School (STA) of the Western Greece University of Applied Sciences.
He is also graduate of the Department of Administration of Businesses and Organizations (ABO), School of Social Sciences of the Hellenic Open University.

In the years 2002-2003 he worked in Public Gas Corporation (DEPA) S.A. as an engineer. Since then he works constantly at EYDAP SA as Mechanical Engineer. He is in charge of the Department of E / M Installations of the Sewerage Network Directorate.

He knows excellent English and is a certified adult trainer by the National Organization for the Certification of Qualifications & Vocational Guidance (EOPPEP).

He is a graduate of the Academy of Labor of GSEE. He is also member of the Economic Chamber of Greece as a Class B Accountant - Tax Consultant (Registration Number 0119319).

In 2004 he was elected for the first time as a member of the Board of Directors of Union of Sewerage Workers. He has served the Union of Sewerage Workers as President for 10 years. He has also been, for many years, a member of the Board of Directors of the Athens Workers Federation of Water Supply and Sewerage Company (OME EYDAP) and also member of its Executive Committee.

Since July 2017, he has been a Representative of the Employees of EYDAP in the Board of Directors of EYDAP SA.
 

 
Ioannis Moutzouridis, Legal Advisor to the BoD - Director of Legal Services


John Moutzourides was born in Athens in 1975. His origin lies in Nafplio, and his family has a long tradition in the legal and political life of Argolida.

He works as a Lawyer in Athens since 1999 and is qualified to practice before all Courts of all degrees (including the Supreme Court). He is also a Member of the Athens Bar Association.

He graduated from the Hellenic- American Educational Foundation- Athens College in 1992 and the National and Kapodistrian University of Athens (Faculty of Law). He attended the Graduate Labor Law Program of the National and Kapodistrian University of Athens and in 2000 he obtained his masters diploma (LL.M.) on Labor Law, publishing his diploma thesis “Collective Dismissals”, with supervisor Professor Mr. Leventis.

In the past he served as a Legal Advisor to many greek and foreign companies, in Corporate, Commercial, Labor and Administrative Law, and as a Legal Advisor of Board of Directors of Group of Press and Mass Media Companies.   He handled major litigations and arbitrations (under the Code of the Civil Procedure and the International Chamber of Commerce - ICC) and was involved in major public tenders and procurements and handled complex cases.

He has also served as a research associate to the Ministry of Interior, Public Administration and Decentralization, joined the Project Management Team for the growth of the Citizens’ Services Centers and has specialized in the organization and the operation of the Public Administration and participated in legislative committees.

During his career in EYDAP, he has served in various posts in the departments of the courts cases and the labor issues, including Head of the Office of the Code of the Collection of Public Revenues Section of EYDAP. Since 2015, he holds the position of the legal advisor of the Boards of Directors and the Director of Legal Services, having the responsibility of the Courts Cases, Regulatory Compliance, Public Procurement, the Code of the Collection of Public Revenues Section and the labor issues.

He speaks English fluently and has a good level of French language knowledge.

 
Christina Kontaratou, BoD Secretary