board-of-directors-slider THE DRIVING FORCE BEHIND KARATZIS S.A. BOARD OF DIRECTORS

MISSION

The Board of Directors is responsible for the strategic planning of the Company and the delineation of the operational path that will lead to the achievement of its goals. The Board acts as a guardian and representative of shareholders’ interests and ensures that these interests are communicated effectively to the company management.

EXECUTIVE MEMBERS

Antonios Karatzis

(son of Miltiades)

Chairman of the BoD & CEO

Athina Karatzi

(daughter of Charilaos)

Vice Chairman of the BoD

Yulia Pavchenko

(daughter of Oleg)

CEO

Konstantinos Archontakis

(son of Leonidas)

Executive member of the BoD

Ilias Kalathas

(son of Anastasios)

Executive member of the BoD

Michalakis Emmanouil

(son of George)

Executive member of the BoD

NON EXECUTIVE MEMBERS

Eleftherios Antonakakis

(son of Konstantinos)

Non-executive member of the BoD

Dimitrios Charitidis

(Son Of Valeri)

Independent non-executive member of the BoD

Fanourios Zampetakis

(son of Michail )

Independent non-executive member of the BoD

Georgios Veneris

(son of Vasilios)

Independent non-executive member of the BoD