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Gr Sarantis SA (SRSr.AT)

SRSr.AT on Athens Stock Exchange

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Summary

Name Age Since Current Position

Grigorios Sarantis

Executive Chairman of the Board of Directors

Kyriakos Sarantis

2007 Executive Vice Chairman of the Board, Managing Director

Konstantinos Rozakeas

1995 Finance Director, Executive Director, Group Supply Chain Director

Michal Czajka

General Manager of Sarantis Hungary Kft

Krzysztof Kaminski

General Manager of Sarantis Czech Republic S.R.O.

Petar Labudovic

General Manager of Sarantis Belgrade Ltd and Sarantis-Skopje Ltd

N. Marincovic

General Manager Sarantis Romania SA and Sarantis Bulgaria Ltd

Marta Szczepokowska

General Manager of Sarantis Polska SA

Vasileios Meintanis

2009 Director of Accounting Department

Antonios Agiostratis

2011 Group Information Systems Director, Non-Executive Director

Konstantinos Stamatiou

1997 Executive Director, Group Legal Department Director

Spyridon Anyfantis

Commercial Manager

Stavros Georgakopoulos

2009 Hellas Human Resources Director

Eleni Pappa

Director of Investor Relations, Shareholders Service and Corporate Announcements

Kelly Chalkia

Head of Group Business Development Cosmetics

Georgios Karatzas

2009 Head of Internal Audit

Evangelos Kipriotis

2003 Manager of Consumer Products in Greece

Dimitrios Sakkopoulos

Exports Markets Manager

Charalampos Sgouridis

Head of Group Business Development Household

Maria Vokou

Head of Group Business Development Fragrances

Aikaterini Saranti

52 Non-Executive Director

Dimitrios Efstathiou

2011 Non-Executive Independent Director

Emmanouil Souriadakis

2011 Non-Executive Independent Director

Biographies

Name Description

Grigorios Sarantis

Mr. Grigorios Pantazis Sarantis is Executive Chairman of the Board of Directors of Gr Sarantis SA. He is a graduate of the of the Law School of Athens University.

Kyriakos Sarantis

Mr. Kyriakos Pantazis Sarantis is Executive Vice Chairman of the Board, Managing Director of Gr Sarantis SA since January 2007. He previously served as Vice Chairman of the Board of Directors. He is a graduate of the Athens University of Economics and Business.

Konstantinos Rozakeas

Mr. Konstantinos Petros Rozakeas is Finance Director, Executive Director and Group Supply Chain Director of Gr Sarantis SA since 1995. He is a graduate of the Athens University of Economics and Business. He has worked as Chief Accountant in BIOLIGNIT SA, as well as Chartered Accountant in SOL and in Arthur Andersen for 12 years.

Michal Czajka

Mr. Michal Czajka is the General Manager of Sarantis Hungary Kft, a subsidiary of Gr Sarantis SA.

Krzysztof Kaminski

Mr. Krzysztof Kaminski is the General Manager of Sarantis Czech Republic S.R.O., a subsidiary of Gr Sarantis SA.

Petar Labudovic

Mr. Petar Labudovic serves as General Manager of Sarantis Belgrade Ltd and Sarantis-Skopje Ltd, subsidiaries of Gr Sarantis SA.

N. Marincovic

Marta Szczepokowska

Ms. Marta Szczepokowska is the General Manager of Sarantis Polska SA, a subsidiary of Gr Sarantis SA.

Vasileios Meintanis

Mr. Vasileios Meintanis was appointed Director of Accounting Department at Gr Sarantis SA in 2009.

Antonios Agiostratis

Mr. Antonios Miltiadis Agiostratis serves as Group Information Systems Director, Non-Executive Director of Gr Sarantis SA since December 1, 2011. Previously he was appointed Group Information Systems Director in 1993. He graduated from KONTOLEFAS Private School and holds a Ministry of Education certificate. He started his career in 1976 from Mak Data Processing, continuing in Abbot Laboratories Hellas as Manager until 1985, while he offers his services as a consultant in Elinda SA and ABC Professional Services. The same year he is employed in National Pharmaceutical Industry SA from where he continues in Corman Hellas. In 1987, he was appointed Information Systems Director in CIS Software.

Konstantinos Stamatiou

Mr. Konstantinos Fokion Stamatiou is Executive Director, Group Legal Department Director of Gr Sarantis SA since 1997. He is a graduate of the Law School of the University of Athensand holds an LLM degree in Law from the University College of London (UCL), University of London. He serves as legal consultant of Greek and foreign companies.

Spyridon Anyfantis

Mr. Spyridon (Spyros) Anyfantis is Commercial Manager of Gr Sarantis SA.

Stavros Georgakopoulos

Mr. Stavros Georgakopoulos has been Hellas Human Resources Director of Gr Sarantis SA since October 5, 2009. He has a bachelor’s degree from the Physics Department of Athens University and a postgraduate degree in Experimental Nuclear Physics from the same university. He has worked for COSMOTE Telecommunications SA as Compensation Systems, HR Budgeting and Reporting Manager as well as Reward Systems and Organizational Effectiveness Manager, in EFG Eurobank as Senior Compensation and Benefits Specialist and in Hay Group as Reward Information Systems Consultant.

Eleni Pappa

Ms. Eleni Pappa is the Director of Investor Relations, Shareholders Service and Corporate Announcements at Gr Sarantis SA.

Kelly Chalkia

Ms. Kelly Chalkia is Head of Group Business Development Cosmetics at Gr Sarantis SA.

Georgios Karatzas

Mr. Georgios Karatzas was appointed Head of Internal Audit at Gr Sarantis SA on January 2, 2009.

Evangelos Kipriotis

Mr. Evangelos Kipriotis has been Manager of Consumer Products in Greece of Gr Sarantis SA since January 2003. From October 2000 until January 2003, he worked in the Company as Sales Manager of the North Greece region. He holds a BA degree in Marketing from Ulster University, as well as an MBA from the University of Kingston. He has a 16 years professional experience in sales. From 1994 until 1998, he worked as Head of Sales in BINGO S.A., and from 1998 until 2000 he worked in Delta SA as Manager of Thessaloniki Network.

Dimitrios Sakkopoulos

Mr. Dimitrios Sakkopoulos is Exports Markets Manager at Gr Sarantis SA.

Charalampos Sgouridis

Mr. Charalampos (Babis) Sgouridis is the Head of Group Business Development Household at Gr Sarantis SA.

Maria Vokou

Ms. Maria Vokou is Head of Group Business Development Fragrances at Gr Sarantis SA.

Aikaterini Saranti

Ms. Aikaterini Pantazis Saranti is Non-Executive Director of Gr Sarantis SA. She holds a Bachelor degree in Psychology from DEREE-The American College of Greece and a Master degree in Special Education from Lesley University in United States.

Dimitrios Efstathiou

Mr. Dimitrios Konstantinos Efstathiou has been Non-Executive Independent Director of Gr Sarantis SA since April 12, 2011. He holds a Bachelor degree in Economics from the University of Athens and an MBA with honors from Northeastern University, United States. He is Member of the Economic Chamber of Greece and Member in Center for Political Research and Communication. He is President of Arkadiki Maritime SA, founder and Vice President of Emporodomi SA, founder and President of the Evrythmos Development SA, founder and President of Evdilos Development SA, partner in Cold Aimos OE, founder and President of Eukleia Development SA as well as founder and President of Efthetos Development Ltd.

Emmanouil Souriadakis

Mr. Emmanouil Ioannis Souriadakis has been Non-Executive Independent Director of Gr Sarantis SA since February 15, 2011. He is Managing Partner of the Law Firm Souriadakis and Partners, before the Supreme Court of Greece. He holds a degree in Law from Universite de Paris II Pantheon-Assas. He is Member of the Greek League on Human Rights. He practiced Commercial Law, Insurance Law, Intellectual and Industrial Property Law, Patents, Trademarks, Franchises, Franchising, Media and Entertainment Law, Telecommunications Law, Corporate Law and Dispute Resolution.