Edition:
United Kingdom

Hellenic Petroleum SA (HEPr.AT)

HEPr.AT on Athens Stock Exchange

7.28EUR
14 Dec 2017
Change (% chg)

€0.00 (+0.00%)
Prev Close
€7.28
Open
€7.25
Day's High
€7.30
Day's Low
€7.25
Volume
7,156
Avg. Vol
73,865
52-wk High
€8.40
52-wk Low
€4.05

Summary

Name Age Since Current Position

Efstathios Tsotsoros

Executive Chairman of the Board of Directors

Grigorios Stergioulis

2015 Chief Executive Officer, Executive Member of the Board of Directors

Andreas Shiamishis

Deputy Chief Executive Officer, Executive Member of the Board of Directors

Georgios Alexopoulos

Executive Member of the Board of Directors

Ioannis Psychogios

2015 Executive Member of the Board of Directors

Georgios Grigoriou

Non-Executive Member of the Board of Directors

Dimitrios Kontofakas

2015 Non-Executive Member of the Board of Directors

Vassilis Kounelis

Non-Executive Member of the Board of Directors

Panagiotis Ofthalmidis

55 2008 Non-Executive Member of the Board of Directors - Employees’ Representative

Theodoros Pantalakis

63 2009 Non-Executive Member of the Board of Directors - Minority Shareholders’ Representative

Spiros Pantelias

2009 Non-Executive Member of the Board of Directors - Minority Shareholders’ Representative

Konstantinos Papagiannopoulos

2013 Non-Executive Member of the Board of Directors - Employees’ Representative

Theodoros-Achilleas Vardas

67 2003 Non-Executive Member of the Board of Directors

Stratis Zafiris

Non-Executive Member of the Board of Directors

Biographies

Name Description

Efstathios Tsotsoros

Mr. Efstathios Tsotsoros serves as Executive Chairman of the Board of Directors of Hellenic Petroleum S.A. He is an Electrical-Mechanical Engineer from National Technical University of Athens, graduate Economist of the Department of Economics at the University of Athens. Since 1975 he is a professor at the Panteion University with specialty in Economic Development and Social Transformation. He served as a member of the Council and the Senate of the University and he was Director of the Postgraduate program, as well as of the Economic and Social Research Centre of the Department of Sociology. He has particularly important and extensive experience in senior management positions in public and private sectors as well as in local government. He has been Director of PPC, Board Member and CEO of Business Reconstruction Organization, Vice President and General Manager of Athens Regulatory Plan and Environmental Protection Organization, Board Member and CEO of various companies in the private sector and Founder, Chairman and CEO of the Broadcasting Group Alpha. He was also Advisor to the Minister of Energy, to Athens Mayor, to the President of the Greek Technical Chamber and he has also occupied the post of the Chairman of the National Committee of Program Agreements and Development Contracts. He has participated in research projects and in the preparation of techno-economic studies, in significant investment projects as well as in national and regional development programs. His scientific research has been published by the Educational Institutions of the National Bank of Greece, by Commerce and Piraeus Banks, by the National Research Foundation as well as by Papazisis Publishers.

Grigorios Stergioulis

Mr. Grigorios Stergioulis has served as Chief Executive Officer, Executive Member of the Board of Directors of Hellenic Petroleum S.A. since May 2015. He is a Chemical Engineer and Holds an MSc in Advanced Integrated Design by the Houldsworth School of Applied Sciences of the University of Leeds in the UK, out of which is graduated with distinction. He has significant professional experience in the oil industry and has works in companies in Greece and abroad. Since 1984 he works at the Hellenic Petroleum Group in several managerial positions in different fields. He participated in the upgrading team of the Aspropyrgos refinery during 1984-1987, hold a number of positions in consulting and operating activities, specializing in control systems and production optimization, while during 2008-2014 he became coordinator of the Elefsina refinery upgrading project. He has published technical publications in matters of Automation, Production Computing Systems and Production Optimization and Advanced Control Systems. He is the author of the book “The Oil Market in South East Europe” which was published by the South East Europe Energy Institute and the General Trade Union of Greece. He has participated in many conferences as a speaker.

Andreas Shiamishis

Mr. Andreas Shiamishis serves as Deputy Chief Executive Officer, Executive Member of the Board of Directors of Hellenic Petroleum S.A. Holds an Economics degree specializing in Econometrics at University of Essex England and is a Fellow (FCA) member of the Institute of Chartered Accountants in England and Wales. He began his career in 1989 in the Banking and Financial Services practice of KPMG in London. From 1993 to 1998 he worked initially as executive and subsequently as the Finance and Customer Services Director in ??????, member of the Diageo International Group of food and beverages. In 1998 it took over as the Regional Finance and Business Development Director, with the responsibility for the areas of the Middle East and North Africa, of Pillsbury (group Diageo). The period from 2000 to 2002 he worked as Chief Financial Officer in a listed company of LEVENTIS Group interests, while in 2003 he was hired as Chief Financial and IT Officer at Petrola Hellas. After the merger of Petrola Hellas with Hellenic Petroleum, in 2004 he took over as Chief Financial Officer of the Group and member of the Group’s Executive Committee. He is a member of the Hellenic Chamber and of the Corporate Finance Faculty of the ICAEW.

Georgios Alexopoulos

Mr. Georgios (George) Alexopoulos serves as Executive Member of the Board of Directors of Hellenic Petroleum S.A. He is responsible for strategic planning, new business development, management of strategic projects and participations, the renewables business, and the Group’s representation in international organizations. He has represented Hellenic Petroleum on the Board of the European Petroleum Refiners Association as a Principal or Alternate Director since 2012. He joined Hellenic Petroleum in 2007. George Alexopoulos was Director of Business Planning & Development at an international, diversified business group (SETE S.A.), based in Geneva, Switzerland, from 1998 to 2006, while at the same time being responsible for the Group’s energy portfolio. He had previously worked in various technical and business development positions at Stone & Webster, Molten Metal Technology, Merck, Dow Corning, and Dow Chemical in the United States between 1993 and 1997. He holds an MBA from Harvard Business School (1998) and M. Sc. (1993) and B. Sc. (1992) degrees in Chemical Engineering from the Massachusetts Institute of Technology (MIT).

Ioannis Psychogios

Mr. Ioannis Psychogios has served as Executive Member of the Board of Directors of Hellenic Petroleum S.A. since 2015. Within the Company, he was General Manager, Domestic Marketing between 2013 and 2014, General Manager Refineries between October 1, 2011 and 2013, and Deputy General Manager Refineries between March 1, 2010 and October 1, 2011. Chemical Engineer graduated from the National Technical University of Athens with a Masters in Business Administration. He began his professional career in 1985 at the Aspropyrgos Refinery as a Production Engineer. After his placements throughout the administrative hierarchy, in 2003 he became the Refinery Manager. During the period 2005-2008, he was CEO of OKTA in Skopje, and from 2008 to 2010 he served as Director of Organisation and Development for the Group's refineries. He served as CEO of the Group’s subsidiaries EKO and HELLENIC FUELS. He is General Manager of Group Supply, Refining and Sales.

Georgios Grigoriou

Mr. Georgios Grigoriou serves as Non-Executive Member of the Board of Directors of Hellenic Petroleum S.A. He is a Chemical Engineer, graduated from National Technical University of Athens, with post graduate studies (Master of Science) in Chemical Engineering-Physical and Chemical Processes, from Columbia University, U.S.A. He joined HELLENIC PETROLEUM Group in 1984 (former DEP-EKY and DEP) in various job positions, in E&P and Supply & Trading Divisions, where he became Director of Logistics Coordination in 2010. He retired from the Group in 2011.

Dimitrios Kontofakas

Mr. Dimitrios Kontofakas has served as Non-Executive Member of the Board of Directors of Hellenic Petroleum S.A. since October 15, 2015. He holds an Economics degree from University of Athens. For several years up to 1993, he was CEO in export trade companies while from 1993 until 1998 he assumed managerial positions in media Groups such as CFO and CEO in subsidiaries of the Bobolas Group and Androulidakis Group. From 1998 up to now he has been serving as CFO to a Group of companies of wind and photovoltaics parks and is responsible for the financial management and planning. He is also a major shareholder and manager of a construction company for private projects while he also participates in a BoD of an environmental company specializing in solid waste management studies. From 2015 onwards he is also a Special Advisor in matters of investments and international economic relations to the vice-president of the Greek government.

Vassilis Kounelis

Mr. Vassilis Kounelis serves as Non-Executive Member of the Board of Directors of Hellenic Petroleum S.A. He holds a Law Degree from the National and Kapodistian University of Athens and a Masters in Criminology from Panteion University. He is a Lawyer at Greece’s Supreme Court, with long experience as an active lawyer in most fields of law and regular member of the Professional Sports Committee, Article 77 of Law 2725. He has served as a Legal Advisor of Media Desk Hellas, Member of the Constitutional Rights and Environment Committees of the Athens Bar Association and a Member of the Steering Committee of the 12 (largest) scientific bodies for the environment, as a representative of the ABA.

Panagiotis Ofthalmidis

Mr. Panagiotis Ofthalmidis has served as Non-Executive Member of the Board of Directors - Employees’ Representative of Hellenic Petroleum S.A. since May 14, 2008. He graduated from the Electrical Engineering School (TE) of the Technological Educational Institute of Kavala in 1987. He is Member of the Scientific Society of Technological Education of Engineers (E.E.T.E.M.) of Thessaloniki - Chalkidiki. Since 1989, he has been employed by Hellenic Petroleum (formerly, EKO) in the department of Electrical Maintenance of Refinery and Chemical Plants of the Industrial Installations in Thessaloniki. From 1990 to 1997, he was Deputy Chairman of the Union of Employees in Thessaloniki Refineries of EKO (ex ESSO PAPAS) and in 2000, he was Chairman of the Union of Employees in Thessaloniki Refinery of EKO (ex ESSO PAPAS). Following the merger of EKO-ELDA-DEP-DEP EKY into Hellenic Petroleum S.A., he had been an elected member of the Board of Directors of the Pan-Hellenic Union of Employees in Hellenic Petroleum (P.S.E.E.P.) until November 2007. Following the Union's elections in November 2007 and to date, he has been Chairman of the Pan-Hellenic Union of Employees in the Company. During 2002-2005, he was member of the Departmental Board of the Company.

Theodoros Pantalakis

Mr. Theodoros Pantalakis has served as Non-Executive Member of the Board of Directors - Minority Shareholders’ Representative of Hellenic Petroleum S.A. since December 28, 2009. He holds a degree in Business Administration from the Graduate School of Industrial Studies (University of Piraeus). From 1980 until 1991 he was working at the National Bank of Investment and Industrial Development (ETEBA) and from 1991 until 1996 was the Deputy General Manager of Interamerican Group. From March 1996 until April 2004 he was Deputy Governor of the National Bank of Greece, whilst at the same time was President, Vice President or Member of Boards related to Companies in the interests of the National Bank of Greece. He was also Vice-Chairman of the Athens Stock Exchange and Chairman of the Central Securities Depository. In May 2004, he joined Piraeus Bank Group as Vice-Chairman and Deputy Managing Director and in January 2009, he became Vice-Chairman and Deputy Chief Executive Officer. Mr. Pantalakis has also served as Chairman of TRASTOR REIC S.A., Chairman of the Board of Directors of the European Reliance General Insurance Co. and member of Boards of Directors to companies in the interests of the Piraeus Bank Group. He undertook the position of Chairman-Governor of Agricultural Bank of Greece in December 2009, and holds the position of Chairman of the Board of Directors of various subsidiaries of ATEbank Group. Mr. Pantalakis is also member of the Board of Directors of the Hellenic Banking Association.

Spiros Pantelias

Mr. Spiros (Spiridon) Pantelias has served as Non-Executive Member of the Board of Directors - Minority Shareholders’ Representative of Hellenic Petroleum S.A. since December 28, 2009. Mr. Pantelias joined TT Hellenic Postbank in December 2009 as an Executive Vice Chairman. Prior to his appointment he worked at the Bank of Cyprus as Group General Manager of Investment Banking, Asset Management and Brokerage, covering Greece, Cyprus and Russia. He also held positions with Emporiki Bank (Deputy General Manager of Investment Banking & Asset Management, 2005-2007), EFG Telesis Finance (General Manager, Head of Investment Banking, 2002-2004), Geniki Bank, National Bank of Greece, Hellenic Bank Association and Reuters News Agency. He is a graduate of Washington University in St. Louis (Ph.D. in Economics, 1991 and M.A. in Economics, 1987) and the University of Athens (B.A. in Economics, 1986).

Konstantinos Papagiannopoulos

Mr. Konstantinos Papagiannopoulos has served as Non-Executive Member of the Board of Directors - Employees’ Representative of Hellenic Petroleum S.A. since June 28, 2013. Graduate of the Technical School of Electronics of Technical University of Crete in 1984. Since 1981 he has worked initially in Petrola Hellas plc and after the merger with Hellenic Petroleum he worked in the section of Electrical and Instrumentation to Elefsina Refinery. From 2004 he is a member of the Board of Directors of the Panhellenic Workers Association ELPE. In February of 2013 he has been elected as the representative of the workers in the BoD

Theodoros-Achilleas Vardas

Mr. Theodoros-Achilleas Vardas has served as Non-Executive Member of the Board of Directors of Hellenic Petroleum S.A. since October 2003. He also serves as Vice Chairman of the BoD of EKO SA, the Group’s marketing company. He has a Degree in Chemical Engineering from the Swiss Federal Institute of Technology in Zurich, Eidgenoessische Technische Hochschule Zuerich, and a PhD from the Systems Engineering Department of the same institute. He began his professional career in 1979 at the Latsis Group, where he worked in key positions and in 1981 as General Manager of Petroleum Products Trading. At the same time, from 1988 to 2003, he was the Deputy CEO and Member of the BoD of Petrola Hellas SA. Since October 2003, following the merger of Petrola Hellas SA and Hellenic Petroleum SA until the end of 2016, he served as a Management Consultant of HELLENIC PETROLEUM SA. He also served as Member of the BoDs of Papastratos SA (1999-2003), DEPA SA (2004-2016), ELPEDISON BV (2008-2016).

Stratis Zafiris