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Jumbo SA (BABr.AT)

BABr.AT on Athens Stock Exchange

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Summary

Name Age Since Current Position

Apostolos-Evaggelos Vakakis

Executive Chairman of the Board of Directors

Konstantina Demiri

2016 Chief Executive Officer, Head of Accounting Department, Executive Member of the Board of Directors

Ioannis Economou

1995 Executive Vice Chairman of the Board of Directors, Legal Advisor

Evangelos Papaevangelou

Executive Deputy Chairman of the Board of Directors

Eleni Tsitsopoulou

Information Technology Director

Sofia Vakaki

Consultant, Executive Member of the Board of Directors

Christina Hatzikyriakou

Commercial Director

Amalia Karamitsoli

2007 Head of Investor Relations Department

Theodora Daveta

Retail Group Funds Director

Eleni Kritikou

Head of Replenishment Department

Marios Petridis

Head of Store Managers (provincial Greece)

Ioanna Terzaki

Head of Internal Audit Department

Sofia Tsitsopoulou

Head of Payroll Department

Paraskevi Kavoura

Non-Executive Member of the Board of Directors

Tzigkos Fotios

Independent Non-Executive Member of the Board of Directors

Georgios Katsaros

Independent Non-Executive Member of the Board of Directors

Nikolaos Velissarios

Independent Non-Executive Member of the Board of Directors

Biographies

Name Description

Apostolos-Evaggelos Vakakis

Mr. Apostolos-Evaggelos Vakakis serves as Executive Chairman of the Board of Directors of Jumbo S.A. Mr. Vakakis is in charge of the company strategic development. He is a second-generation entrepreneur with extensive experience in the field. He studied business administration and financial management at the University of Warwick (United Kingdom).

Konstantina Demiri

Mrs. Konstantina Demiri has served as Chief Executive Officer, Head of Accounting Department, Executive Member of the Board of Directors of Jumbo S.A. since 2016. She served as Head of Accounting Department of the Company between 2003 and 2016. Mrs. Demiri is in charge of accounting department of JUMBO since 2003. During her professional career she served as director of the accounting department in a Corporate Group of the retail sector.

Ioannis Economou

Mr. Ioannis Economou has served as Executive Vice Chairman of the Board of Directors, Legal Advisor of Jumbo S.A. since 1995. Graduated from the Law School of the University of Athens he is a member of the Athens lawyer Association, with thirty years of experience in the field of commercial law, in particular in the field of business and all types of affairs issues, related to the daily operation of these (corporate law, securities law, banking, real estate, leases, contracts of any kind, labor, administrative and market regulation issues). Since 1995 he has been the legal adviser of the Company and its Vice Chairman.

Evangelos Papaevangelou

Mr. Evangelos Papaevangelou serves as Executive Deputy Chairman of the Board of Directors of Jumbo S.A. Mr. Papaevangelou has extensive experience in the industry and has been a member of the Board of Directors of JUMBO since 1995. He holds a degree in Business Administration of the University of Piraeus. Mr. Papaevangelou has been the president of the Hellenic Toys Manufacturers and Traders Association since 1992. Since 2006, he has been a Member of the Board of Directors of Commercial and Industrial Chamber of Athens. Since 2006, he has been a Member of the Board of Directors of Retail Business Association of Greece.

Eleni Tsitsopoulou

Sofia Vakaki

Ms. Sofia Vakaki serves as Consultant, Executive Member of the Board of Directors of Jumbo S.A. Ms. Vakaki is a graduate of Accounting and Finance of the University of San Diego and M.S. in Studies of Hospitality Industry at the University of New York. She was employed with Grant Thornton International LTD and since 2012 she has been working with JUMBO at the department of e-commerce and as a Head of merchandising of the Company being responsible for all branches of the parent and subsidiary companies in Greece, Bulgaria, Romania and Cyprus.

Christina Hatzikyriakou

Amalia Karamitsoli

Theodora Daveta

Eleni Kritikou

Marios Petridis

Ioanna Terzaki

Sofia Tsitsopoulou

Paraskevi Kavoura

Mrs. Paraskevi Kavoura serves as Non-Executive Member of the Board of Directors of Jumbo S.A. Mrs. Kavoura is a graduate of the Law School of the University of Athens. She is a lawyer in the Athens Lawyers Association and with a 30-year experience specializes in Commercial Law, business legislation and special cases arising from companies’ operations. She has been a Member of the Audit Committee of the Company since November 3, 2011.

Tzigkos Fotios

Mr. Tzigkos Fotios serves as Independent Non-Executive Member of the Board of Directors of Jumbo S.A. Mr. Tzigkos is a graduate of the Athens University of Economics and Business, (1981). After a solid career of more than five years as a chief accounting and tax manager of a multinational company, Mr. Tzigkos co-founded a new Greek company focusing in Tax and Accounting Services, in 1988 (TZIGKOS I BANTRAS Accounting and Tax Consulting S.A.). Mr. Tzigkos maintains primary responsibility for accounting and tax services in the retail, financial and shipping industries and he specializes in consulting both private individuals and companies concerning tax legislation and compliance.

Georgios Katsaros

Mr. Georgios Katsaros serves as Independent Non-Executive Member of the Board of Directors of Jumbo S.A. He is also Member of the Audit Committee of the Company. Mr. Katsaros is a graduate of the Department of Economics of the Law School of the University of Athens. He also holds Master degree in Industrial Economics from the University of Sussex (United Kingdom) and an MBA from INSEAD (France). His professional career is associated with the banking sector in Greece and abroad. Since 2003, he has been employed as a Management Consultant at EFG Eurobank Ergasias. He is independent non-executive member of the listed company “Sidma S.A” and at the company “Kronos S.A.”.

Nikolaos Velissarios

Mr. Nikolaos Velissarios serves as Independent Non-Executive Member of the Board of Directors of Jumbo S.A. He is Member of the Company's Audit Committee. Nikolaos Velissarios is a graduate of Athens College (1988) and holds BSc and MBA degrees from the University of Manchester. Since 1996, he was employed at Telesis Securities and later, till 2009, at Eurobank EFG Securities, where he was Senior Director and Private Clients Director. Since 2009, he has been co-founder of VAL Advisors Securities, the company rendering real estate management consulting services.