Board of Directors
23 March 2015

Personal Data:

Date of Birth: 14.07.1958

Mobile:+30 6944343439

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Address: Vasileos Pavlou 64, 154 52 Athens, Greece

ELGEKA SA GROUP OF COMPANIES

March 2014-Present: Vice Chairman of BOD ELGEKA S.A.

• ELGEKA, DIAKINISIS PORT/PCDC-COSCO, VIOTROS, ARISTA, DIAKINISIS LOGISTICS, ELGEKA FERFELIS ROMANIA, ELGEKA FERFELIS BULGARIA

2012-February 2014 : Chairman of BOD ELGEKA S.A.

• ELGEKA, DIAKINISIS PORT/PCDC-COSCO, VIOTROS, VITA PI, DIAKINISIS LOGISTICS, ELGEKA FERFELIS ROMANIA, ELGEKA FERFELIS BULGARIA

1988 - 2012: Vice Chairman of BOD ELGEKA S.A.

• ELGEKA, VIOTROS, VITA PI, DIAKINISIS LOGISTICS, ELGEKA FERFELIS ROMANIA, ELGEKA FERFELIS BULGARIA

1981 - 1988: Marketing Manager, ELGEKA S.A.

Product Portfolio: Mr Chips snacks, CARNATION evaporated milk, ERMIS soaps, STIMOROL chewing gum, ANTHOS KIFISSIAS sweets, TULIP luncheon meat, ΒΙΑΠ candies, KOΚΟΣ candies, ΒΕΚΟ jams, ΒΑΒΟ cleanser

ELGEKA SA GROUP OF COMPANIES

ELGEKA S.A. is the largest Greek commercial company, operating since 1974 in the Greek market, in the food sector and has a wide portfolio of internationally renowned brands such as: FERRERO, BONNE MAMAN, SUNSWEET, MELITTA, McVITIE’S, WEETABIX, WERTHER'S and many local famous brands such as GOLDEN EGGS, PALIRRIA and PAPOUTSANIS.   

With long experience , expertise and deep market knowledge , strong infrastructure to people , systems and equipment , dynamism , responsibility, vision and perspective, ELGEKA is providing superior service is the best choice of commercial cooperation , both for foreign and for Greek firms – suppliers.

ELGEKA S.A in 1999, decides the increase of its share capital and the listing of its shares on the Main Market of the Athens Stock Exchange. ELGEKΑ expands its activity in the 3PL market  ‐ Third Party Logistics  ‐ by acquiring DIAKINISIS LOGISTICS S.A. the first and biggest company that introduced the logistics services industry in Greece. DIAKINISIS LOGISTICS currently holds the leading position in the 3PL Greek market, providing integrated logistic services and supply chain management solutions.  

DIAKINISIS PORT, engages in conduct port operations related to loading, unloading and handling of containers and transport them to storage areas. With the participation through joint venture with COSCO, PCDC was created, a company providing management services for incoming and intended for export containers in a warehouse in a free zone port.

ELGEKA also expands its commercial activity in the Balkans by establishing companies first in Romania ‐ ELGEKA FERFELIS ROMANIA SRL and in 2006 in Bulgaria ‐  ELGEKA FERFELLIS BULGARIA Ltd. Both companies deal with the marketing of consumer products in the respective countries.

The VIOTROS Group subsidiary of ELGEKA produces specialty cheeses with headquarters in Drama. 95% of the production is exported to 30 countries abroad.

23 March 2015

GIAGIAKOS VASILEIOS

PRESIDENT OF TRIKALA’S CHAMBER OF COMMERCE

Ph.no. 00302431074720 – Fax. 00302431038945 – Mob. 00306974114850

E-MAIL : This email address is being protected from spambots. You need JavaScript enabled to view it.www.trikala-.gr

The President of Trikala’s Chamber of Commerce, Giagiakos Vasileios, was born and grew up in Trikala.

He is a graduate of Geology and acknowledges very well the Italian language. From 1986 to 1990 he was active in the field of research and construction based on the object of his specialization.

Since 1990 he is an equal member of the commercial firm “Bros Mparda – V. Giagiakos Ltd”, the construction and productive company “GEOKAT G.P.“ and “ILIAHTIDA ENERGEIAKH SA”.

He was president of KETA of Thessaly (Center of Business and Technological Advancement of Thessaly), providing informational structure and support to business units of Thessaly on specialized and non- specialized issues, as well as to different associations and committees.

Since 1998 he is an active member of business actions through the Chamber of Commerce of Trikala, of which he is the president since 2004.

His various actions for the involvement of the business community in all the fields of the economy have upgraded significantly the potentials of development of the enterprises – members of the Chamber. By innovating, he has undertaken particular initiatives and has materialized a series of actions highlighting the advantages of the wider area in tourism, primary production and alteration. The chamber of Trikala is the first to establish an Agricultural Section and is pioneer in the use of digital technology for the service of its members and for enhancing the competitiveness of the enterprises.

Mr. Giagiakos represents all the Chambers of Thessaly at the Regional Fund.

Since 26/02/2014 he is a member of the Administrative Board of the Greek – Chinese Chamber.

23 March 2015

PSYCHOLOGIST

Tel. 210 8017906,, 210 2854430 mob. 6977405956

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She was born in Eratyra Kozani in 1953. She studied Education, Psychology at the University '' PARIS 7'' in France and Business Administration in Greece. From 1994 to early 2014 she worked in APIVITA Company , at the Human Resources Department and continues to contribute actively in the Business Development of the Company.

She has a rich teaching experience in Human Resources Management. She is the author of educational books for the Environment and Sustainability. She is a member of the Hellenic Psychological Association to highlight issues related to mental health and behavior. Supports the work of NGOs on Environment and Peace. She is a member of Board of Directors at the Hellenic-Chinese Chamber of Commerce.

23 March 2015

CHRISTOS KYVERNITIS 139,

VOULIAGMENIS AVE., 16674 GLYFADA

TEL: +30 210 9001122

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DATE OF BIRTH: 13/09/1974

 

EDUCATION

1993-1997 American College of Greece DEREE (Bachelor of Science in Business Administration)

1989-1992 High School of Vouliagmeni

TRAINING

1997 AST STUDIES (Airline Services Training)

IATA Certificate / Courses : Advanced Airline Marketing, Advanced Airline Sales Strategies, Advanced Project Management, Advanced Passenger Fare and Ticketing, Advanced Passenger Proration

PROFESSIONAL EXPERIENCE

1993 till today: Director of Kyvernitis Travel in different departments

2013 till today: Vice President of Erasmus

MEMBERSHIP OF PROFESSIONAL BODIES

Member of Hellenic-Chinese Chamber

Member of Hellenic Association Air – Travel Agencies – P.E.T.A.G.A.

ACTIVITIES AND INTERESTS

Tennis, ski and bicycling

23 March 2015

As part of a third generation ship owner/operator family, Nicky Pappadakis has worked in every aspect of the shipping industry over his greater than 50 year career. Mr. Pappadakis has participated in every aspect of the shipping business, from being an apprentice seaman on tankers and bulkers to eventually heading his family’s shipping interests – and everything in between.

In addition to having been the Chairman of A.G. Pappadakis and Co. Ltd., below is a partial list of Mr. Pappadakis’ experience:

• Current Chairman Malta International Shipping Council (Shipowners Association under Malta Flag)

• Former Chairman of Hellenic Committee RINA

• Chairman Emeritus and former Chairman of Intercargo

• Former member of the Board of Directors Union of Greek Shipowners

• Member, Board of Directors, Maritime Authority of the Cayman Islands

• Former Vice President and Life member of The Hellenic Chinese Chamber of Commerce.

• Member of following classification national Committees:

  • Hellenic Committee of Lloyd's Register
  • Germanischer Lloyd
  • American Bureau of Shipping
  • Norske Veritas
  • Mediterranean Committee China Classifications Society

• Member London Steam Ship Owner's P+I Club Committee

• Former President and life member HELMEPA (Hellenic Maritime Environmental Protection Association)

• Life member NAMEPA (North American Environmental Protection Association)

His extensive shipping background coupled with a deep commitment to the sea, seafarers and the environment.

23 March 2015

Address: 3, N. Kountouriotou str 546 25, Thessaloniki

Phone: +30 2310 551222 Mobile: +30 6937 661 225

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Theodorovia (Via) Theodoridou

Personal Details:

Marital Status: Married

Nationality: Greek

Date of Birth: 08/01/1958

Place of Birth: Thessaloniki

Education:

1976, Graduate of the 7th / 12th Lyceum Thessalonikis

1980, Holder of IATA – UFTAA Foundation Course Diploma

Business Experience:

01/05/1998 – Today: MINIMA TRAVEL, Thessaloniki Owner / Manager

Duties: Administrative and Financial obligations of the company

01/01/1984 – 31/12/1997: MEMPHIS TRAVEL, Thessaloniki Owner / Manager

Duties: Administrative and Financial obligations of the company

01/06/1977 – 30/12/1983: OCEANIC WORLD, Thessaloniki Travel Agent

Duties: Specializing in air fare structure, ticketing, creating individual and organized tour packages

Computer Systems: Excellent use of the reservation system SABRE RED, logistic system PANASOFT, WORD, EXCEL, OUTLOOK EXPRESS

Interests:

Cinema, Fitness, Music, Travel, Literature

Personality Traits:

Good Communication skills, Accuracy, Flexibility, Perseverance, Functionality, Excellent skills problem-solving

Mrs Theodoridou Theodorovia (Via) was born in Thessaloniki in 1958. After completing her studies she started dealing with tourism and in early 1998 she created her own family business, the travel agency ‘’MINIMA TRAVEL’’.

She is married to Mr. Odysseus Theodoridis and together they have two sons, Cornelius & Spiros, who are, naturally, active in business by creating an innovative on-line tourism company, AIRSHOP.GR, which enables direct access to all of our services 24hours, 7 days, all year.

Mrs Theodoridou’s significant experience and presence since 1977 in the field of tourism makes her one of the most qualified, energetic and organized members of tourism community.

The diligence as well as the temper of productive work of the company’s staff for a continuous upward business route, established it as one of the most reliable Travel Agencies and the proof of that is the long cooperation with serious and reliable companies and businessmen.

23 March 2015

Mr. Dimitrios Titopoulos was born in Athens in August 1967.

He is the Executive Director of Suntech – Power for the regions of South East Europe, Middle East and Africa. Suntech-Power is one of the world's largest solar panel manufacturer and a global solar energy industry leader. He is leading the company’s energy solutions business for PV panels sales, partnering in solar energy farms development and IPP / BOO / BOT operations, EPC and O&M services. He is member of the Hellenic Association of Photovoltaic Companies as well as of MESIA (Middle East Solar Association). Mr. Titopoulos has more than 20 years of experience in international business development and entered the solar sector in 2011 as Sales Director of Yingli Solar for Greece, Cyprus and the Balkans. Prior to joining the Photovoltaic sector, Mr. Titopoulos worked for 18 years at Bosch & Siemens Home Appliances GmbH, one of the leading companies in home appliances worldwide. He served as Director for new Business Development at the Head Quarters in Munich in Germany, responsible for the markets of Australia, Brazil, Italy, Spain and Turkey. For many years, he was also the Commercial & Marketing Director of the subsidiary in GreeceHaving acquired experience in various business fields and functions, he acts as Member of Advisory Boards of companies within the sectors of Home Appliances, Electronics, Retailing, Solar, Biogas and Waste Management. Mr. Titopoulos studied Business Administration and Marketing at the University of Piraeus in Greece. He is fluent in English, German and Greek and has basic knowledge in Spanish and Portuguese.

SHANGAI

BEIJING

NEW YORK

ATHENS

CONTACT INFO

10 Amerikis str, Athens

Tel: (+30) 210 3629445
Fax: (+30) 210 3629052
e-mail: info@chinese-chamber.gr

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