Chairman
ANDREAS CANELLOPOULOS
Age: 73, Non-Executive Director since 1 March 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. He is a Member of the Board of Directors of the Paul and Alexandra Canellopoulos Foundation and has served until February 2012 as a Member of the Board of Directors of the Foundation for Economic and Industrial Research (IOBE). He has served as Vice Chairman of the Board of Directors of Alpha Bank (1995 - 2006) and Chairman of the Hellenic Federation of Enterprises ( SEV) (1994 to 2000).
Vice Chairman
EFSTRATIOS - GEORGIOS (TAKIS) ARAPOGLOU
Age: 62. Senior Independent, Non-Executive director since 18 May 2010 (1st term in office).
Member of the Nomination and Corporate Governance Committee.
He is the Managing Director of commercial banking and executive member of the Board of Directors of the investment bank EFG – Hermes Holding, listed on the Cairo and London Stock Exchange. 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). He is member of the Board of Directors of Tsakos Energy Navigation (TEN), listed on the NYSE and Chairman of the International Board of Trustees of Tufts University in Boston. He holds degrees in Mathematics, Naval Architecture and Business Administration from Greek and British universities.
Chief Executive Officer
DIMITRI PAPALEXOPOULOS
Age: 51. 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 a member of the Board of Directors of EFG Eurobank, the Hellenic Federation of Enterprises Committee for Sustainable Development, the Foundation for Economic and Industrial Research (IOBE) 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.
Members
NELLOS CANELLOPOULOS
Age: 49. Executive Director since 1992.
He is the External Relations Director of TITAN Group since 1996.
Previously, he had worked as a Sales Division Executive with TITAN Cement Company S.A. (1990-1996) and as an executive at Ionia S.A. (1989 and 1990). He is Chairman of the Board of Directors of the Paul and Alexandra Canellopoulos Museum and of the Paul and Alexandra Canellopoulos Foundation. He is also serving as Chairman of the Board of Directors of the Hellenic Cement Industry Association.
TAKIS-PANAGIOTIS CANELLOPOULOS
Age: 45. Executive Director since 2007.
He is the 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 had worked as a financial analyst with AIG and the EFG Eurobank Financing Division. He is also serving as a member of the Board of Directors of Canellopoulos Adamantiadis Insurance Co. (AIG Hellas). He studied Economics (BA) at Brown University, U.S.A. and Business Administration (MBA) at the New York University / Stern School of Business, U.S.A.
Age: 76. Independent Non-Executive Director since 2001 (4th term in office).
Chairman of the Remuneration Committee since 2004.
He is Chairman of the Board of Directors of Coca Cola Hellenic Bottling Company S.A. and member of the Board of Directors of Petros Petropoulos S.A. He is also serving as a managing member of the A.G. Leventis Foundation, Chairman of the Centre for Asia Minor Studies, member of the Hellenic Foundation for European and Foreign Policy (ELIAMEP) and regent of the University of Edinburgh, of which he is a graduate.
Age: 53. Independent Non-Executive Director since 2007 (2nd term in office).
Member of the Audit Committee.
He is Chairman of Fourlis S.A. Holdings. He also sits on the Board of Frigoglass S.A., Piraeus Bank and Hellenic Organization of Telecommunications (OTE). He holds a Master’s degree from the University of California, Berkeley (Masters Degree in Economic Development and Regional Planning) and a Master’s degree from Boston University/Brussels (Master’s Degree in International Business).
Age: 62. Independent Non-Executive Director since 2004 (3rd term in office).
Member of the Remuneration Committee.
He is the Chairman of the Board of Directors 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 (SEV) and of the Board of Directors of the Foundation for Economic and Industrial Research (IOBE). He is also serving as a member of the Board of Directors and Treasurer of the N.P. Goulandris Foundation – Museum of Cycladic Art. He is a graduate of the University of Athens School of Pharmacy and of the Paris Institut d’ Etudes Politiques.
ALEXANDRA PAPALEXOPOULOU - BENOPOULOU
Age: 47. Executive Director since 1995.
She is the Strategic Planning Director of TITAN Group since 1997. From 1992 to 1997 she worked as an executive in the Group Exports Division. Previously, she had worked for the OECD in Paris and the consultancy firm Booz, Allen& Hamilton. She is a member of the Board of Directors and Treasurer of the Paul and Alexandra Canellopoulos and member of the Board of Directors of National Bank of Greece. She also sits on the Board of Frigoglass. From 2007 to 2009 she served as member of the Board of Directors of Emporiki Bank. She studied Economics at the Swarthmore College U.S.A. and Business Administration (MBA) at INSEAD, Fontainebleau, France.
Age: 66. Independent Non-Executive Director since 2010 (1st term in office).
Chairman of the Audit Committee and Member of the Remuneration Committee.
He is serving as 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 JPMorgan 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: 64. Executive Director since 1998.
Southeastern Europe and Eastern Mediterranean Regions Director and International Trade Director of TITAN Group. He has also served as Exports Director of TITAN Group. He has worked in Canada with Prestcold North America LTD. (1973 to 1979). He also worked with the Hellenic Aerospace Industry (1980 to 1985) as Commercial Director. He studied Mechanical Engineering at Concordia University, Canada.
Age: 55.Independent Non-Executive Director since 2001 (4th term in office).
Chairman of the Nomination and Corporate Governance Committee.
He is the Managing Director of Chipita since 1986 and a member of the Board of Directors of National Bank of Greece and the Hellenic Federation of Enterprises (SEV). He began his career in 1976 with the family dairy products company Recor S.A. and served as the Managing Director of Vivartia S.A. (2006-2010). He has also served as Chairman of the Union of Listed Companies, Vice Chairman of the Hellenic Federation of Enterprises (SEV) and Vice Chairman of HELEX. He studied at the Athens University of Economics and Business (ASOEE).
Age: 46. Independent, Non-Executive Director since 10 May2007 (2nd term in office).
Member of the Audit Committee.
He is Vice Chairman and Managing Director of Autohellas S.A. (Hertz) and 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 studied Economics (BA) at Yale University and Business Administration (MBA) at Columbia Business School of New York, U.S.A.
Age: 58. Executive Director since 15 June 2011.
From 2004 until 15 June 2011 he served as an 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, U.S.A. (1981-1998) and served as Chairman of the global activities of Synthetic Materials (Composites) and Insulation Materials (1994-1998). He is also serving as Vice Chairman of the Hellenic Federation of Enterprises (SEV) and 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 serving as President of Enoia BV, Executive Director of Raycap SA and member of the Board of Directors of Zeus Capital Partners and Future Pipe Industries, Dubai. He studied Political Sciences (BA) and Business Administration (MBA) at Harvard University, U.S.A.