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Terna Energy SA (TENr.AT)

TENr.AT on Athens Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Georgios Peristeris

56 2012 Chairman of the Board

Georgios Perdikaris

2012 Vice Chairman of the Board

Vassilios Delikaterinis

65 2013 Chief Financial Officer

Aristotelis Spiliotis

2013 Deputy Chief Financial Officer

Theodoros Tangas

Technical Manager, Executive Director

Nikolaos Manaveris

Chief Accounting Officer

Emmanouil Maragkoudakis

2012 Managing Director

Georgios Spyrou

Executive Director, Deputy General Manager of Energy Division, Secretary

Michail Gourzis

73 Executive Director

Panagiotis Pothos

74 Executive Director

Maria Theotokatou

2007 Director of Investor Relations

Konstantinos Dimopoulos

2013 Internal Auditor

Nikolaos Kalamaras

56 2007 Non-Executive Independent Director

Aristeidis Ntasis

2007 Non-Executive Independent Director

Biographies

Name Description

Georgios Peristeris

Mr. Georgios Theodoros Peristeris was appointed Chairman of the Board of Terna Energy SA on May 24, 2012. He previously served as Non-Executive Director since April 11, 2012. In 1980 he graduated as a Civil Engineer from the National Technical University of Athens. His involvement with TERNA S.A. started in 1981. Between 1982 and 1984 he was the Construction Manager in important Hydraulics and Railway projects. In 1984 he became Chairman and Managing Director of TERNA S.A. He has also been active in the fields of Renewable Energy Sources (RES) since 1997. Indeed, since 2000 he has been Chairman of the Hellenic Association of Renewable Energy Electricity Producers. This Association is one of the founders and member of the Board of Directors of the corresponding European Renewable Energies Federation - EREF.

Georgios Perdikaris

Mr. Georgios Gerasimos Perdikaris was appointed Vice Chairman of the Board of Terna Energy SA on May 24, 2012. He previously served as Executive Chairman of the Board of Directors, General Manager of Construction Division. He is a Member of the Investment Committee of the Company. Mr. Perdikaris graduated from the National Technical University of Athens in 1983 with a degree in Mechanical Engineering. He began his professional experience in 1985 as a construction manager at TERNA SA, where he subsequently worked as an engineer and as project manager, a position which he still holds. He is a member of the Technical Chamber of Greece and the Contractors Association of Greece.

Vassilios Delikaterinis

Aristotelis Spiliotis

Theodoros Tangas

Mr. Theodoros Christos Tangas is Technical Manager and Executive Director of Terna Energy SA. In 1979 he earned a degree in Civil Engineering. He began his professional career in 1979 as an engineer in Germany. From 1984 to 1989 he was a site manager and subsequently a project manager for tunnelling and railway works for TERNA SA. He is a member of the Technical Chamber of Greece and the Greek Association of Civil Engineers.

Nikolaos Manaveris

Mr. Nikolaos Manaveris is Chief Accounting Officer of Terna Enegry SA.

Emmanouil Maragkoudakis

Mr. Emmanouil Vasileios Maragkoudakis was appointed Managing Director of Terna Energy SA on May 24, 2012. He previously served as Executive Vice Chairman of the Board of Directors, Managing Director and General Manager of Energy Division of Terna Energy SA. He is a Member of the Nominee and Remuneration Committee and a Member of the Investment Committee of the Company. He holds a degree in Mechanical Engineering from Newcastle University and a post graduate degree in Production Management and Manufacturing Technology from Strathclyde University. He began his professional career as a plant manager at Vidomet SA where he worked from 1980 to 1988. From 1988 to 1989 he was factory manager at Sabo SA. He has been a senior partner and managing director of Viomek SA since 1988. He joined GET Terna Group in 1997.

Georgios Spyrou

Mr. Georgios Symeon Spyrou is Executive Director, Deputy General Manager of Energy Division, Secretary at Terna Energy SA. He is a Member of the Investment Committee of the Company. Mr. Spyrou graduated from the National Technical University of Athens in 1969 with a degree in Mechanical and Electrical Engineering, and in 1972 he earned a degree from Athens University of Economics and Business. From 1972 to 2004 he was engineer and subsequently general manager, energy director and Vice-Chairman for the Rokas SA Group. Mr. Spyrou is also a member of the Technical Chamber of Greece and the Contractors’ Association of Greece and the Chairman of The Hellenic Association of Power Producers.

Michail Gourzis

Mr. Michail Alexandros Gourzis is Executive Director at Terna Energy SA. He holds a degree from Athens Second Engineers School. He joined Terna SA in 1977. He is a Member of the Investment Committee since May 24, 2012.

Panagiotis Pothos

Mr. Panagiotis Georgios Pothos Executive Director at Terna Energy SA. He is a graduate of the University of Piraeus. From 1968 to 1984 he was Chief Financial Officer of Dimitrakopoulos Technical Projects SA. From 1985 to 1994 he was CFO of Konstantinidis SA. He joined the Group in 1994 and is currently CFO of TERNA SA.

Maria Theotokatou

Konstantinos Dimopoulos

Mr. Konstantinos Argyrios Dimopoulos was appointed Internal Auditor of Terna Energy SA on April 24, 2013. He previously served as Chief Financial Officer since May 2007. Mr. Dimopoulos graduated from the Aristotle University of Thessaloniki with a degree in Economics and Political Sciences, and holds a Master’s degree in Business Administration from the University of Athens. He began his professional career as CFO at the Greek Company of Wines and Alcohol-Owens SA and assistant CFO at the Greek Company of Wines and Alcohol-Votris SA, of the Bodosakis Group. From 1991 to 1994 he was CFO in the milk company DELTA SA, from 1994-1996 he worked as a Finance and Administrative Manager at ITAS RESORTS, a group of hotels and resorts, and from 1996-1997 he was administrative manager at the milk company IPIRUS SA. In 1998 he joined the GEK TERNA Group as an economist.

Nikolaos Kalamaras

Mr. Nikolaos D. Kalamaras was appointed Non-Executive Independent Director at Terna Energy SA in 2007. He is a Member of the Audit Committee of the Company. He is a graduate of Athens University of Economics and Business. His working activities are related to his profession as an Accountant and as a Financial – Tax Consultant of Enterprises – Companies since year 1977. He holds the position of the Chief Executive Officer (CEO) and he is a Shareholder of the company titled Tax-Accounting Accounting Tax Consultancy Auditing Company SA as well at a percentage of 50%. He is also, a certified Internal Auditor, member of the Greek and American Institute of Internal Auditors. Since 1998 he has been a tutor during courses related to Tax Seminars and he is also an author of Accounting Books.

Aristeidis Ntasis

Mr. Aristeidis Konstantinos Ntasis was appointed Non-Executive Independent Director of Terna Energy SA in 2007. He is a Member of the Nominee and Remuneration Committee and a Member of the Audit Committee of the Company. He is a graduate of Panteion University and of the Law School of Demokritos University of Thrace.