Remuneration and Nominations Committee

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.

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.

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.

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.

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.