Board of Directors
Age: 72, non executive director since 01.03.2006.
Member of the Nomination and Corporate Governance Committee.
Chairman of the Board of Directors since 1996, Managing Director from 1983 to 1996 and member of the Board of Directors since 1971.
Member of the Board of Directors of the Paul and Alexandra Canellopoulos Foundation and until February 2012, Member of Board of Directors of the Foundation for Economic & Industrial Research.
He was Vice Chairman of the Board of Directors of Alpha Bank (1995 - 2006). He was Chairman of the Hellenic Federation of Enterprises (1994 to 2000).
Age: 61. Independent, non-executive director since 18.5.2010 (1st term in office).
Member of the Nomination and Corporate Governance Committee.
Managing Director of commercial banking of the investment bank EFG – Hermes Holding. He has served as a senior executive in international investment banks in London (1977-1991) and has managed Greek banks and subsidiaries of foreign banks in Greece (1991-2000). He has served as Managing Director and Global Head of the Banks and Security Industry with Citigroup, based in London (2000-2004). From 2004 until the end of 2009 he was Chairman and Governor of National Bank of Greece. He was elected Chairman of the Hellenic Bankers Association (2005 - 2009).
Until today he retains the position of Chairman of the Business Council of the Athens University of Economics and is a member of the International Board of Trustees of Tufts University in Boston. He is also member of the Board of Directors of Tsakos Energy Navigation (TEN), listed on the NYSE.
He holds degrees in Mathematics, Naval Architecture and Business Administration from Greek and British universities.
Age: 50. Executive Director since 1992, Managing Director since 1996 and an executive of the Company since 1989.
In the past, he worked as a business consultant with McKinsey & Company Inc. in the U.S.A. and Germany.
He is member of the Board of Directors of E.F.G. EUROBANK, the Hellenic Federation of Enterprises Committee for Sustainable Development, the Foundation for Economic & Industrial Research and the European Round Table for Industrialists (ERT).
He studied electrical engineering (Dip. EL-Ing. ETH, 1985) at the Swiss Federal Institute of Technology Zurich (FTH) and business administration (MBA 1987) at Harvard University, U.S.A.
Age: 48. Executive director since 1992.
He is External Relations Director of TITAN Group since 1996.
Previously, he worked as a Sales Division Executive with TITAN Cement Company S.A. (1990-1996) and an executive at Ionia S.A. (1989 and 1990).
Chairman of the Board of Directors of the Paul and Alexandra Canellopoulos Museum and Chairman of the Paul and Alexandra Canellopoulos Foundation. He is also Chairman of the Board of Directors of the Hellenic Cement Industry Association.
Age: 44. Executive director since 2007.
Investor Relations Director of TITAN Group since 2001. From 1995 to 2001, he worked as an executive in the TITAN Group Financial Division. Previously, he worked as a financial analyst with AIG and with the EFG Eurobank Corporate Division.
He is also a member of the Board of Directors of Canellopoulos Adamantiadis Insurance Co. (Chartis Hellas).
He holds degrees in economics (BA) from Brown University, U.S.A. and in business administration (MBA) from the New York University / Stern School of Business, U.S.A.
Age: 75. Independent, non-executive director since 2001 (4th term in office).
Chairman of the Remuneration Committee from 2004.
Chairman of the Board of Directors of Coca Cola Hellenic Bottling Company S.A, member of the Board of Directors of Petros Petropoulos S.A. He is also member of the A.G. Leventis Foundation, the Hellenic Foundation for European & Foreign Policy (ELIAMEP) and the Centre for Asia Minor Studies.
Age: 52 years old, Independent, non-executive director since 2007 (2nd term in office).
Member of the Audit Committee.
Chairman of FOURLIS S.A. Holdings. He also sits on the Board of Frigoglass S.A., Piraeus Bank and Hellenic Organization of Telecommunications (OTE S.A.).
He holds a Masters degree from the University of California, Berkeley (Masters Degree in Economic Development and Regional Planning) and a Masters degree from Boston University/Brussels (Masters Degree in International Business).
Age: 61. Independent, non-executive director since 2004 (3rd term in office).
Member of the Remuneration Committee since 2007.
Chairman of Sephora-Marinopoulos and member of the Board of Directors of Famar S.A., Marinopoulos Bros S.A. and Carrefour – Marinopoulos.
He is also a member of the General Council of the Hellenic Federation of Enterprises and the Foundation for Economic & Industrial Research, and a Board member and Treasurer of the N.P. Goulandris Foundation – Museum of Cycladic Art.
He is graduate of the Athens School of Pharmacy and the Paris Institut d’Etudes Politiques.
Age: 46. Executive director since 1995.
Strategic Planning Director of TITAN Group since 1997. From 1992 to 1997 she worked as an executive in the Group Exports Division. She initially worked for the OECD in Paris and the consultancy firm Booz, Allen & Hamilton.
She is a member of the Board and Treasurer of the Paul and Alexandra Canellopoulos Foundation and member of the Board of National Bank of Greece. She also sits on the Board of Frigoglass. From 2007 until 2009 she was Board member of Emporiki Bank.
She studied economics at Swarthmore College, U.S.A., and business administration (MBA) at INSEAD, Fontainebleau, France.
Age: 65. Independent, non-executive director since 2010 (1st term in office).
President of the Audit Committee and Member of the Remuneration Committee.
He is a member of the Board of Directors of National Bank of Greece since 2010.
He was Chief Risk Manager for Citigroup Inc. (1999-2004) and member of the Management Committee and Director of Citicorp and Citibank, N.A. From 1992 to 1997, he was in charge of the financial services subsidiaries of the American International Group, its treasury operations, as well as the market and credit risk activities. He was a member of the executive committee and partner of C.V. Starr. He has also worked at Chemical Bank (now JP Morgan Chase). He has been the chairman of Plan International and Childreach (Non-profit Organization), a Trustee of Athens College in Greece, and a Director of the Gennadius Library.
He earned three degrees from Columbia University: Bachelor of Science, Masters of Business Administration and Doctor of Philosophy degree in Economics.
Age: 63. Executive Director since 1998.
South Eastern Europe and Eastern Mediterranean Regions (SEE & EM) Director and International Trade Director of TITAN Group. He has also served as Exports Director of TITAN Group.
He worked in Canada with Prestcold North America Ltd. (1973 to 1979) and with Hellenic Aerospace Industry (1980 to 1985), as Commercial Director.
He studied mechanical engineering at Concordia University, Canada.
Age: 54. Independent, non-executive director since 2001 (4th term in office).
Chairman of the Nomination and Corporate Governance Committee.
Managing Director of Chipita since 1986. He is also a member of the Board National Bank of Greece. He began his career in 1976 with the family dairy products company Recor S.A. He served as the Managing Director of VIVARTIA SA (2006-2010).
He has also served as Chairman of the Union of Listed Companies, as Vice Chairman of the Hellenic Federation of Enterprises and as Vice Chairman of HELEX.
He is graduate of the Athens University of Economics & Business.
Age: 45. Independent, non-executive director since 10.5.2007 (2nd term in office).
Member of the Audit Committee since 17.12.2009.
Vice Chairman and Managing Director of AUTOHELLAS S.A. (HERTZ), Vice Chairman of AEGEAN AIRLINES S.A. He is also a member of the Board of Directors of PIRAEUS BANK, IDEAL GROUP S.A and, FOURLIS HOLDINGS S.A.
He is graduate of Yale University and Columbia Business School of New York (MBA).
Age: 57. Executive Director since 15.06.2011.
From 2004 until 15.06.2011 served as independent non executive director.
He is a member of the Board of Directors of S&B Industrial Minerals S.A, where he also served as managing director (2001-2011) and chief operating officer COO (1998-2001). He worked for the company Owen Corning, USA ( 1981-1998) and served as Chairman of the global activities of Synthetic Materials (Composites) and Insulation Materials ( 1994-1998).
He is also Vice Chairman of the Hellenic Federation of Enterprises, Chairman of the Hellenic Federation of Enterprises Committee for Sustainable Development. He served as Chairman of the Greek Mining Enterprises Association from 2005 to 2009. He is also President of ENOIA BV, executive director of Raycap SA and Board member of the companies, Zeus Capital Partners and Future Pipe Industries, Dubai.
He studied political sciences (BA) and business administration (MBA) at Harvard University, U.S.A.
Attorney at law
e-mail: enp@titan.gr