Edition:
United Kingdom

Autohellas SA (AUTr.AT)

AUTr.AT on Athens Stock Exchange

22.60EUR
14 Dec 2018
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Summary

Name Age Since Current Position

Theodoros Vasilakis

73 2007 Executive Chairman of the Board

Eftychios Vassilakis

50 2007 Vice Chairman of the Board, Managing Director

Antonia Dimitrakopoulou

47 2014 Chief Financial Officer, Executive Director

Konstantinos Siampanis

Accounting Manager

Dimitrios Mangioros

57 2007 Executive Director

Garyfallia Pelekanou

47 2013 Executive Director

Emmanouella Vasilaki

67 2007 Executive Director

Alexis Karamalis

Director of Investor Relations

Georgios Vasilakis

41 2007 Non-Executive Director

Spyridon Flengas

74 2007 Non-Executive Independent Director

Stefanos Kotsolis

51 2009 Non-Executive Independent Director

Biographies

Name Description

Theodoros Vasilakis

Mr. Theodoros E. Vasilakis was appointed Executive Chairman of the Board of Directors of Autohellas SA on April 20, 2007. He previously served as Chairman of the Board, Chief Executive Officer of the Company. In 1963 he founded the T.Vassilakis SA trading products under the TEXACO brand. In 1966 he was appointed licensee for the Hertz brand in Crete and in 1972 in Rhodes. In 1974 he bought Hertz Hellas and renamed the company to Autohellas ATEE becoming the exclusive franchisee for the Hertz brand in Greece.

Eftychios Vassilakis

Mr. Eftychios Theodoros Vasilakis was appointed Vice Chairman of the Board, Managing Director of Autohellas SA on April 20, 2007. He previously served as Vice Chairman of the Board. He holds an MBA from Columba University and a BA degree in Economics from Yale University. He has been with Autohellas since 1990.

Antonia Dimitrakopoulou

Ms. Antonia Ioannis Dimitrakopoulou was appointed Chief Financial Officer, Executive Director of Autohellas SA on March 17, 2014. She previously served as Chief Financial Officer of Autohellas SA since October 1, 2013. She worked for 13 years as CFO at Marinopoulos and Katselis Group of Companies. From February 2009 until August 2013 she served as CFO of PG Nikas SA.

Konstantinos Siampanis

Dimitrios Mangioros

Mr. Dimitrios Mangioros was appointed Executive Director of Autohellas SA on April 20, 2007. He holds a postgraduate degree in Economics from University of Salford, United Kingdom. He has been with Autohellas since 1986.

Garyfallia Pelekanou

Emmanouella Vasilaki

Ms. Emmanouella Vasilaki was appointed Executive Director of Autohellas SA on April 20, 2007. She has been a member of the Company’s management since 1974.

Alexis Karamalis

Georgios Vasilakis

Mr. Georgios T. Vasilakis was appointed Non-Executive Director of Autohellas SA on April 20, 2007. He holds a degree in Business Management and Modern History from Georgetown University, United States and is currently the Vice chairman and Managing director of VACAR SA.

Spyridon Flengas

Mr. Spyridon Flengas was appointed Non-Executive Independent Director of Autohellas SA on April 20, 2007. He holds a degree in Mechanical engineering from National Technical University of Athens and a Master’s degree in Mechanical Engineering and Industrial Management from the Massachussetts Institute of Technology. He served as General Manager and co-managing Director in Keranis SA as well as the General Manager and General Secretary of the Hellenic Federation of Enterprises (SEV).

Stefanos Kotsolis

Mr. Stefanos Kotsolis was appointed Non-Executive Independent Director of Autohellas SA on April 20, 2007. He holds an MBA from Yale University and also a degree in Mechanical engineering from National Technical University of Athens. He is Chairman and Managing Director of Techniki Kotsolis SA.