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Motor Oil Hellas Corinth Refineries SA (MORr.AT)

MORr.AT on Athens Stock Exchange

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7 Dec 2018
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Summary

Name Age Since Current Position

Vardis Vardinogiannis

85 Executive Chairman of the Board, Managing Director

Petros Tzannetakis

63 Deputy Managing Director, Chief Financial Officer, Executive Director

Ioannis Kosmadakis

66 Deputy Managing Director, Executive Director

Ioannis Vardinogiannis

56 2009 Executive Vice Chairman of the Board

Theodoros Porfiris

Chief Accountant

Theofanis Voutsaras

55 2011 General Manager of Administration & Human Resources, Executive Director

Michail-Matthaios Stiakakis

63 2011 Refinery Manufacturing General Manager/Strategic Corporate Planning and Development General Manager, Executive Director

Relina Kontoyiannis

Marketing General Manager

Georgios Alexandridis

85 Non-Executive Director

Niki Stoufi

54 2012 Non-Executive Director

Nikolaos Vardinogiannis

41 Non-Executive Director

Panayotis Constantaras

68 Non-Executive Independent Director

Antonios Theocharis

85 2006 Non-Executive Independent Director

Anastasios-Elias Triandaphyllidis

84 2015 Non-Executive Independent Director

Mary Psyllaki

2018 Investor Relations Officer

Biographies

Name Description

Vardis Vardinogiannis

Mr. Vardis J. Vardinogiannis serves as Executive Chairman of the Board, Managing Director of Motor Oil (Hellas) Corinth Refineries S.A. Following his graduation from the Greek Hellenic Naval Academy, he served for a number of years in the Greek Naval Forces and was discharged with the grade of Vice-Admiral. He is one of the founders of MOTOR OIL and a member of the top management team since 1972. Apart from MOTOR OIL he has exploited a wide array of entrepreneurial endeavors in Greece and abroad.

Petros Tzannetakis

Mr. Petros Tz. Tzannetakis serves as Deputy Managing Director, Chief Financial Officer, Executive Director of Motor Oil (Hellas) Corinth Refineries S.A. He holds a Bachelors degree in Economics from the University of Surrey, United Kingdom and a Masters Degree in European Union Economics from the University of Sussex, United Kingdom. He has been working with the Company since 1986, and he also acts as Financial Advisor for the Vardinogiannis Group of Companies. He is Member of the Remuneration Committee, and Member of the Organization & Corporate Governance Committee of the Company.

Ioannis Kosmadakis

Mr. Ioannis N. Kosmadakis serves as Deputy Managing Director, Executive Director of Motor Oil (Hellas) Corinth Refineries S.A. He holds a Master's degree in Chemical Engineering from National Technical University of Athens. Mr. Kosmadakis has been working with the Company since 1978. He is Chairman of the Organization & Corporate Governance Committee of the Company.

Ioannis Vardinogiannis

Mr. Ioannis Vardis Vardinogiannis has served as Executive Vice Chairman of the Board of Motor Oil (Hellas) Corinth Refineries S.A. since July 2009. Previously, he served as Non-Executive Vice Chairman of the Board of the Company between 2005 and July 2009. He holds a BSc in Economics from Vassar College. He is also Vice Chairman and Non-Executive Member of the Board of Directors of Piraeus Bank.

Theodoros Porfiris

Theofanis Voutsaras

Mr. Theofanis Chr. Voutsaras has served as General Manager of Administration & Human Resources, Executive Director of Motor Oil (Hellas) Corinth Refineries S.A. since January 28, 2011. He was Non-Executive Director of the Company from December 2, 2010 to January 28, 2011. He is a Boston College graduate and holder of a MSc in Industrial Relations and Personnel Management from London School of Economics, University of London. He has worked as executive at the Personnel Division of XIOSBANK and as Personnel Manager of KONKAT. From 2006 till 2008 he was Manager of the Soccer Division of PANATHINAIKOS FC. During the period 2008-2010 he held the position of General Manager of PANATHINAIKOS FC. He is Member of the Remuneration Committee, and Member of the Organization & Corporate Governance Committee of the Company.

Michail-Matthaios Stiakakis

Mr. Michail-Matthaios I. Stiakakis has served as Refinery Manufacturing General Manager/Strategic Corporate Planning and Development General Manager, Executive Director of Motor Oil (Hellas) Corinth Refineries S.A. since March 9, 2011. He was General Manager - Refinery Manufacturing of the Company until March 9, 2011. He holds a Master’s Degree in Mechanical-Electrical Engineering from the Polytechnic School of the Aristotle University of Thessaloniki. He has been working with the Company since 1982.

Relina Kontoyiannis

Georgios Alexandridis

Mr. Georgios Paraschos Alexandridis serves as Non-Executive Director of Motor Oil (Hellas) Corinth Refineries S.A. He holds a Bachelor of Science in Economics from the Athens University of Economics and Business. He is one of the founding executives of MOTOR OIL, a member of the Board of Directors since the foundation of the Company. Apart from MOTOR OIL he acted as General Manager for various Vardinogiannis Group companies for many years. He is also a member of the Board of Directors and of the Audit Committee of Piraeus Bank. He is Member of the Audit Committee, and Chairman of the Remuneration Committee of the Company.

Niki Stoufi

Ms. Niki D. Stoufi has served as Non-Executive Director of Motor Oil (Hellas) Corinth Refineries S.A. since June 29, 2012. She graduated in Mechanical Engineer from Northeastern University, Boston and Eidgenoessische Technische Hochschule (ETH) Zurich with specialization in Industrial Management. She is a Member of the Board of several companies of the Vardinogiannis Group (MOTOR OIL) she has been working with since 1990 holding various posts assuming duties relating to organization and business development issues. She is Member of the Audit Committee, and Member of the Organization & Corporate Governance Committee of the Company.

Nikolaos Vardinogiannis

Mr. Nikolaos Th. (Nikos) Vardinogiannis serves as Non-Executive Director of Motor Oil (Hellas) Corinth Refineries S.A. He studied Economics in England. He is one of the shareholders of a company active in the entertainment and television sector.

Panayotis Constantaras

Mr. Panayotis Constantaras serves as Non-Executive Independent Director of Motor Oil (Hellas) Corinth Refineries S.A. He is a graduate of the Athens Graduate School of Economics and Business Sciences (former ASOEE currently Athens University of Economics and Business) and holds a Postgraduate Degree (M Sc.) from the London School of Economics (UK). From 1978 until 2011 he worked with Citibank Greece where for a series of years he held the position of Managing Director of the Piraeus Shipping Unit of the Bank. He is member of Audit Committees of various companies including a credit institution. He is Chairman of the Audit Committee of the Company.

Antonios Theocharis

Mr. Antonios Th. Theocharis has served as Non-Executive Independent Director of Motor Oil (Hellas) Corinth Refineries S.A. since May 30, 2006. He obtained a Masters degree in Management from NWC (Naval War College), United States. He has held managerial posts in companies active in shipping and the mass media. He was Chairman of the Audit Committee of the Company until 2017. He is Member of the Remuneration Committee of the Company.

Anastasios-Elias Triandaphyllidis

Mr. Anastasios-Elias Chr. Triandaphyllidis has served as Non-Executive Independent Director of Motor Oil (Hellas) Corinth Refineries S.A. since July 23, 2015. Following his graduation from the Greek Hellenic Naval Academy in 1954, he served in the Greek Naval Forces and was discharged with the grade of Vice-Admiral in 1985. Since then he worked with companies active in the energy and petroleum sector. He is Member of the Audit Committee of the Company. He is Substitute Member of the Remuneration Committee of the Company.

Mary Psyllaki