Board of Directors
The Company shall be managed by a 10-member Board of Directors elected pursuant to a decision of the Ordinary General Meeting of the Shareholders held on 22 June 2021. The term in office of the new Board of Directors shall be 5 years, extended until the end of the deadline within which the next Ordinary General Meeting must convene and until a decision is made, and may not exceed 6 years.
The Board of Directors meets at four main meetings a year. In December it approves the Company’s budget and strategy for the year ahead. Meetings are held in April, July and October to check the progress of work and examine long-term issues.
More specifically, the Board of Directors shall be comprised as follows:
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Michael E. Economakis started his career in Coca-Cola Hellenic. He had been constantly progressing into wider and higher roles within CCH, appointed Commercial Director and Country GM in various operations of CCH and CEO in its subsidiaries. He was, also, CEO of a listed Group of Companies operating in the food sector. He is Chairman of the Board of Directors of Greek-Nigerian Chamber (GNCCT), member of IoD London and member of the Advisory Board of Global Thinkers Forum, a London based think tank and ecosystem for excellence in leadership with values. The last ten years he served as an Executive vice Chairman and CEO of A.G.Leventis Group (Nig.) Plc, a listed Conglomerate with operations in Automotive, Logistics, Food, Real Estate, Retail. Since May 2020, he is Chairman of the Board of Directors of Petros Petropoulos Group of Companies, a Conglomerate that operates in automotive sector, listed in Athens Stock Exchange. He is a member of the investment committee of BFG, a Private Equity firm with investments in Africa. As of October 2020, was also appointed Chairman of the Board of Directors of HERRCO, the biggest recovery recycling corporation in Greece, formed by FMCG companies and the Federation of Local Governments.
Michael E. Economakis
Executive Chairman of the Board of Directors
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Theodoros V. Anagnostopoulos qualified as Mechanical Engineer at the National Technical University of Athens and holds an Executive MBA from the ALBA Graduate Business School. He has many years of experience, having held responsible positions as Sales Executive and General Manager. He worked for Shell from 1996 to 2010, acquiring a high level of expertise in a multinational environment, initially working as a Sales Inspector and later as a Sales Manager. In 2007 he became a member of the Country Coordination Team of Shell Hellas, representing the lubricants sector. He has been working for Petros Petropoulos SA since 2010, beginning with the position of General Manager of the OSTREA sector (for the sale of Shell lubricants, batteries and tyres) and the Kubota Agricultural Machinery Business Unit. Since 2013 he has been a member of the Executive Board of the Company, serving as Deputy Chief Executive Officer from 2018 to 2019, in which year he took up the position of Chief Executive Officer.
Theodoros V. Anagnostopoulos
Chief Executive Officer
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Nikos M. Empeoglou holds a degree in Mechanical-Electrical Engineering from the National Technical University of Athens and trained in Business Research in Paris with a scholarship from the French Government. He was Curator at the Chair of Industrial Organisation of the School of Mechanical-Electrical Engineering of the National Technical University of Athens (1963-79), where he taught Business Research from 1972 to 1979. In 1967 he was co-founder of the company ‘METHODOI SA’, the first Management Consulting firm in Greece, serving as CEO for more than 35 years. In 1992 he took a leading role in the creation by the Association of Greek Industrialists and the Hellenic Society of Business Administration of the only, to date, independent Postgraduate School of Business Administration in Greece, ALBA Graduate Business School, where he served as CEO (1992-2006) and Chairman of the Board in 1998-9, 2001-3 and 2006-17. He also served as Independent Non-Executive Chairman of the Board of Directors of Emporiki Bank of Greece SA, after its acquisition by Credit Agricole SA and Independent Non-Executive Chairman of the Board of Directors of the Hellenic Railways Organisation. He served as member of the Boards of Directors of the following companies: ARISTON Eriourgia Athinon (Athens Wool Processing), the Greek Public Power Corporation, Thymio Papagiannis & Associates Inc., NANOPHOS and P.N. GEROLYMATOS. Since 2012 he has been Honorary Member of the Hellenic Society of Business Administration, and since 2018 he has been Doctor of Laws, honoris causa, of the Alba Graduate Business School, The American College of Greece and since 2019 Honorary Chairman of the Board of ALBA. Since 2003 has been a non -executive member of the Board of Directors of Petros Petropoulos AEBE.
Nikos M. Ebeoglou
Non-Executive Board Member
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Michalis K. Michaloutsos was a pupil at the 1st Model High School in the Plaka, Athens. He studied at the Agricultural University of Athens, specialising in Agricultural Engineering – Land Improvement, and continued his studies with a degree in Marketing from INSEAD Paris (Institut Européen d’Administration des Affaires). During his long career at the Petros Petropoulos Group he worked in the Sales Department, took over the Management of the Central Greece Branch and evolved from Product Manager to Division Manager in the Self-propelled Machinery Sector. After his retirement he was elected to the Board of Directors. He served as President from May 2017 until May 2020, since when he has held the post of Vice President.
Michalis K. Michaloutsos
Vice Chairman, Independent Non-Executive Board Member
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George P. Drakos, based in London, is Deputy General Manager of Metal Agencies Ltd and a member of Bridgnorth Aluminum of the VIOHALCO Group. He started his career in the Sales Department of Nestlé. He worked as Corporate Finance Consultant for Coopers and Lybrand. He later joined General Motors Acceptance Corporation as Chief Financial Officer, rising to the position of General Manager. He was also the General Manager of Ford Credit. He joined the staff of Piraeus Bank as CEO of Piraeus Multifin and participated in the Board of Directors of both Piraeus Best Leasing and Avis Greece. He then served as CEO of Interfoods Ltd in Accra, Ghana. Since 2008 he has been a non-executive member of the Board of Directors of Petros Petropoulos SA. He has an MBA, having studied at the New York University Stern School of Business and the University of Geneva.
George P. Drakos
Non-Executive Board Member
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Ioannis Dionysios N. Filotis was a pupil of Athens College. He is a graduate of the Law University of Athens and has been a member of the Athens Bar Association and lawyer at the Areios Pagos (Supreme Court of Greece) since 1970 and 1980 respectively. He is also a member of the Greek Arbitration Association and a member of the Association of Greek Economists. He was a member of the Special Legislative Drafting Committee for the drafting of executive laws in the 1974 Constitution in the period 1975-1980. He was a Special (Legal) Consultant of the Organising Consultant of ERGOSE and the Consultant for the execution of projects in the Attic Basin during Stefanos Manos’ period at the Ministry of Environment, Physical Planning and Public Works. He is a member of the Lampadarios & Associates Law Firm based in Athens. Since 1998 has been a non -executive member of the Board of Directors of Petros Petropoulos AEBE.
Ioannis Dionysios N. Filotis
Non-Executive Board Member
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He is a graduate of the Department of Economics of the Athens University of Economics and Business (AUEB), and obtained his postgraduate MSc degree in Money, Banking and Finance from the University of Birmingham. He started his career in 1993 at Intersec Brokerage Firm, where he became Head of Institutional Sales in 1997, before moving to National Securities, where he steadily rose in seniority, serving as Chief Executive Officer and President between 2004-2007. In 2010 and for four consecutive years he was Chief Executive Officer of Ethniki Insurance SA. He served as Member of the Board of MIG Real Estate (2009-2010), Director of the BoD of ETEBA (Greek Industrial Investment Bank) Romania (2005-2007) and Garanta SA (2011-2013), Vice President of Levant Partners Greece SA (2008-2009) and of Finans Life & Pensions Turkey (2011-2012). In the period 2011-2013 he was President of Ethniki Insurance Co SA, as well as the Ethniki Insurance (Cyprus) Ltd. Since 2008 he has been a Member of the BoD of Petros Petropoulos SA.
Giannis M. Katsouridis
Non-Executive Board Member
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Stefanos A. Manos is a Liberal politician. He studied mechanical engineering at the Swiss Federal Institute of Technology in Zurich and Business Administration (MBA) at Harvard University. In 1977, after an eleven-year business career, he was first elected as a member of the Greek Parliament for New Democracy. From then until 2007 he was continuously returned as MP in every election, except for those in 1985 and November 1989. During his political career he held several government positions in the administrations of Konstantinos Karamanlis, Georgios Rallis and Konstantinos Mitsotakis. He served as Deputy Minister of Public Works and then Minister for the Environment, Physical Planning and Public Works (1977-1980). In the Rallis government he headed the Ministry of Industry and Energy (1980-81), while in the Mitsotakis government he took over first the Ministry of Environment, Physical Planning and Public Works (1990-91), then the Ministry of National Economy (1992) and finally the Ministry of Finance (1992-93). In 1999 he founded the Liberal Party, which stood independently in the European elections of June 1999, and collaborated with New Democracy in the National Elections of 2000. In 2009 he was the co-founder of the new political party ‘Drassi’, which has participated in subsequent elections either independently or jointly. He was invested as a Chevalier of the Légion d’Honneur by the President of the French Republic. Since 2013 he has been a Member of the BoD of Petros Petropoulos SA.
Stefanos A. Manos
Independent Non-Executive Member
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Ariadne Velissaropoulos returned to Greece and joined Petros Petropoulos SA’s board in 2021, after a distinguished career in New York, London and Geneva. She began her career at Young & Rubicam in New York, working first in its Αdvertising division, and then at Burson Marsteller, its Public Relations subsidiary. Following that, she worked for Morgan Stanley in London. She then worked for three asset management firms in London and Geneva, in a senior fundraising capacity. Over the course of her 15 years in asset management she raised more than $4.5 billion from top-tier institutional investors. Ms Velissaropoulos holds a BSLA in Government and French from Georgetown University and an MBA from Columbia Business School. She is actively involved with both universities, and was recently appointed to serve as Ambassador of the Georgetown Institute for Women, Peace and Security.
Ariadne P. Velissaropoulos
Independent Non-Executive Board Member
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Kleopatra Kyriazi PhD, is a lawyer, specializing in Corporate Law, Corporate Governance, Financial Markets & Banking Law, M&As, as well as European and Administrative Law. She possesses significant experience as an in-house legal counsel, having worked among others, in Stet Hellas (1998 -2001), Geniki Bank (2001- 2014) and Piraeus Bank (2014-2016), while since 2017 is providing legal services to NBG, mainly in the areas of Corporate Governance and Compliance. She is a graduate of Athens Law School and holds a Master Degree in European law and a PhD in Public law from the University Rene Descartes, in Paris.
Kleopatra D. Kyriazi
Non-Executive Member