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Attica Holdings SA (EPAr.AT)

EPAr.AT on Athens Stock Exchange

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Summary

Name Age Since Current Position

Kyriakos Mageiras

2012 Executive Vice Chairman of the Board

Michalis Sakellis

2013 Executive Vice Chairman of the Board

Panagiotis Dikaios

2013 Chief Financial Officer

Spyridon Paschalis

2012 Managing Director, Executive Director

Thomas Oikonomou

2013 Director of Investor Relations

Panagiota Krassakopoulou

2013 Company Announcements Officer

Efthymios Mpouloutas

52 2012 Non-Executive Director

Areti Souvatzoglou

2008 Non-Executive Director

Alexandros Edipidis

2008 Non-Executive Independent Director

Markos Foros

2009 Non-Executive Independent Director
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Biographies

Name Description

Kyriakos Mageiras

Mr. Kyriakos Dimitrios Mageiras was appointed Executive Vice Chairman of the Board of Attica Holdings SA on January 17, 2012.

Michalis Sakellis

Mr. Michalis Georgios Sakellis was appointed Executive Vice Chairman of the Board of Attica Holdings SA on May 1, 2013. He previously served as Executive Director since February 13, 2008. He is member of Greek Shipowners‘ Association for Passenger Ships and was member of Hellenic Chamber of Shipping and also member of Association of Greek Coastal Shipping Companies.

Panagiotis Dikaios

Spyridon Paschalis

Mr. Spyridon Charalampos Paschalis was appointed Managing Director, Executive Director of Attica Holdings SA on January 17, 2012. He previously served as Executive Director since February 13, 2008. He is member of Greek Shipowners‘ Association for Passenger Ships.

Thomas Oikonomou

Panagiota Krassakopoulou

Efthymios Mpouloutas

Dr. Efthymios Theodoros Mpouloutas was appointed Non-Executive Director of Attica Holdings SA on March 22, 2012. He holds MSc in Civil Engineering from Stanford University and PhD in Computational Science from MIT.

Areti Souvatzoglou

Ms. Areti Georgios Souvatzoglou was appointed Non-Executive Director of Attica Holdings SA on February 13, 2008. She is also a Director of Marfin Investment Group Holdings SA.

Alexandros Edipidis

Mr. Alexandros Theodoros Edipidis was appointed Non-Executive Independent Director of Attica Holdings SA on February 13, 2008. He is also a Director of Marfin Investment Group Holdings SA.

Markos Foros

Mr. Markos Apostolos Foros was appointed Non-Executive Independent Director of Attica Holdings SA on June 16, 2009. He previously served as Non-Executive Director since February 13, 2008. He is also Director of Marfin Investment Group Holdings SA.

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