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Titan Cement Company SA (TTNr.AT)

TTNr.AT on Athens Stock Exchange

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Summary

Name Age Since Current Position

Georgios-Efstratios Arapoglou

66 Non-Executive Chairman of the Board

Dimitrios Papalexopoulos

55 1996 Chief Executive Officer/Managing Director, Executive Member of the Board

Nellos Canellopoulos

53 Executive Vice Chairman of the Board

Michail Kolakidis

63 2016 Group Chief Financial Officer and Senior Advisor on Strategy, Executive Member of the Board

Vasileios Zarkalis

56 2014 Executive Member of the Board, Director of the USA Region and Chief Executive Officer of TITAN America LLC

Giannis Kollas

Group Human Resources, Executive Director

Fokion Tasoulas

2012 Group Engineering & Technology, Executive Director

Takis-Panagiotis Canellopoulos

49 2007 Investor Relations Director, Executive Member of the Board

Alexandra Papalexopoulou-Mpenopoulou

51 1997 Group Strategic Planning Director, Executive Member of the Board

Efthymios Vidalis

63 2011 Group Advisor on Strategy and Sustainable Development, Executive Member of the Board

Sokrates Baltzis

Executive Director, Egypt & Group Trading

Kostas Derdemezis

Executive Director Albania, Fyrom, Kosovo, & Serbia

Christos Panagopoulos

Executive Director Turkey & Bulgaria

Yanni Paniaras

Executive Director Greek Region, Group Corporate Affairs Executive Director

Antonis Kyrkos

Deputy Group Strategic Planning Director

Eleni Papapanou

2010 Company Secretary

Hiro Athanassiou

57 2016 Independent Non-Executive Member of the Board

Doros Constantinou

67 2013 Senior Independent Non-Executive Member of the Board

Alexander Macridis

55 2016 Independent Non-Executive Member of the Board

Domna Mirasyesi-Bernitsa

57 2013 Independent Non-Executive Member of the Board

Ioanna Papadopoulou

65 Independent Non-Executive Member of the Board

Ploutarchos Sakellaris

53 2013 Independent Non-Executive Member of the Board

Petros Sampatakakis

71 2010 Independent Non-Executive Member of the Board

Biographies

Name Description

Georgios-Efstratios Arapoglou

Mr. Georgios-Efstratios (Takis) Arapoglou serves as Non-Executive Chairman of the Board of Titan Cement Company S.A. He has been Non-Executive Member of the Board of the Company SA since May 18, 2010. He has held senior level positions in international investment banks in London (1977-1991). He has managed Greek banks and subsidiaries of international banks in Greece (1991-2000). He has served as Managing Director and Global Head and Securities Industry of CITIGROUP in London (2000-2004) and Chairman and Managing Director of the National Bank of Greece (2004-2009). He has also been elected to the position of Chairman of the Hellenic Bank Association (2005- 2009). He has served as Managing Director of commercial banking and executive member of the Board of Directors of the investment group EFG – HERMES HOLDING (2010-2013). He is a non-executive member of the Board of Directors of TSAKOS ENERGY NAVIGATION (TEN) LIMITED, a company listed on the New York Stock Exchange, of EFG Hermes Holding SAE, listed on the stock exchanges of Cairo and London and a member of the Board of Directors of Credit Libanais SAL. He holds degrees in Mathematics, Naval Architecture and Business Administration from Greek and British universities. He has been Member of the Nomination and Corporate Governance Committee of the Company since May 18, 2010.

Dimitrios Papalexopoulos

Mr. Dimitrios Th. Papalexopoulos has served as Chief Executive Officer/Managing Director, Executive Member of the Board of Titan Cement Company S.A. since 1996. He was Executive Member of the Board of the Company between June 24, 1992 and 1996. Previously, he served as a business consultant with McKinsey & Company Inc. in the USA and Germany. He is Vice-Chairman of the Board of Directors of the HELLENIC FEDERATION OF ENTERPRISES (SEV) and of the SEV Committee for Sustainable Development (SEV VIAN) and a member of the Board of Directors of the FOUNDATION FOR ECONOMIC & INDUSTRIAL RESEARCH (IOBE), the Hellenic Foundation for European and Foreign Policy (ELIAMEP) and of the European Round Table for Industrialists (ERT). He studied Electrical Engineering (Dip. EL-Ing. ETH, 1985) M.Sc. at Eidgenoessische Technische Hochschule Zuerich, and Business Administration (MBA 1987) at Harvard University, USA. He is Chairman of the Executive Committee, Chairman of the Sustainability Committee, and Member of the Advisory Council of the Company.

Nellos Canellopoulos

Mr. Nellos A. Canellopoulos serves as Executive Vice Chairman of the Board of Titan Cement Company S.A. He has been Executive Director of the Company since June 24, 1992. He was previously a senior officer in the Sales Division of the Company (1990-1996) and a senior officer at Ionia S.A. (1989-1990). He is Chairman of the Board of Trustees of the Paul and Alexandra Canellopoulos Foundation and a member of the Board of Directors of the Hellenic Cement Industry Association. He is Member of the Sustainability Committee, and Member of the Advisory Council of the Company.

Michail Kolakidis

Mr. Michail H. Kolakidis has served as Group Chief Financial Officer and Senior Advisor on Strategy, Executive Member of the Board of Titan Cement Company S.A. since January 12, 2016. He was Group Chief Financial Officer and Senior Advisor on Strategy of the Company between May 16, 2014 and January 12, 2016. He was Group Senior Advisor on Strategy within the Company between January 20, 2014 and May 16, 2014. He started his career at Citibank Greece as Head of Corporate Finance and Local Corporate Banking (1979 – 1993). In 1993 he was appointed executive Vice Chairman at the National Bank of Greece and Vice Chairman at ETEBA Bank S.A. From 1994 to 2000, he served as CFO of TITAN Group and was also responsible for a number of acquisitions in S.E. Europe and the U.S.. He also served as an executive director of the Board of the Company ( 1998-2001). From 2000 to 2007, he served as Vice Chairman and Managing Director of Piraeus Bank S.A. overseeing the domestic Wholesale and Retail Banking business as well as the group’s International network and activities. From 2007 to 2013 he was Deputy Chief Executive Officer – Group Risk Executive (2007 – 2013) of EFG Eurobank Ergasias S.A. He is also a member of the Board of Directors of Eurobank Cyprus Ltd. He has a Bachelor of Science degree in Economics from the London School of Economics and an Master of Business Administration degree from the London Business School. He is Member of the Executive Committee of the Company.

Vasileios Zarkalis

Mr. Vasileios S. (Bill) Zarkalis has served as Executive Member of the Board, Director of the USA Region and Chief Executive Officer of TITAN America LLC of Titan Cement Company S.A. since August 1, 2014. He served as Executive Member of the Board of the Company S.A. between May 2014 and August 1, 2014. He was Chief Financial Officer, Executive Member of the Board of the Company from May 19, 2010 until May 2014 and an Executive Director for Business Development and Strategic Planning of the Company from 2008 until May 19, 2010. For 18 years, he held a number of global business leadership positions in USA and Switzerland with the Dow Chemical Co. Among others, he served as Vice President of Dow Automotive, Business Director for Specialty Plastics & Elastomers, and Business Director for Synthetic Latex, etc. He holds a bachelor’s degree in Chemical Engineering from the National Technical University of Athens (1985) and a master’s degree (MSc) from the Pennsylvania State University in USA (1987). He also serves as Member of the Executive Committee of the Company.

Giannis Kollas

Mr. Giannis Kollas serves as Group Human Resources, Executive Director of Titan Cement Company S.A. He also serves as Member of the Executive Committee, and Member of the Sustainability Committee of the Company.

Fokion Tasoulas

Mr. Fokion Tasoulas has served as Group Engineering & Technology, Executive Director of Titan Cement Company S.A. since February 28, 2012. He also serves as Member of the Executive Committee, and Member of the Sustainability Committee of the Company.

Takis-Panagiotis Canellopoulos

Mr. Takis-Panagiotis V. Canellopoulos has served as Investor Relations Director, Executive Member of the Board of Titan Cement Company S.A. since May 10, 2007. He was Investor Relations Director of the Company between 2001 and May 10, 2007. From 1995 to 2001, he worked as an executive officer in the Finance Department of TITAN Group. He had worked previously as a financial analyst in AIG and the Financing Division of EFG EUROBANK. He is also a member of the Board of Directors of CANELLOPOULOS ADAMANTIADIS INSURANCE Co. (AIG Hellas) and GRIVALIA PROPERTIES REIC and as a member of the UNION OF LISTED COMPANIES (ENEISET). He studied Economics (BA) at Brown University, USA and Business Administration (MBA) at the New York University / STERN School of Business, USA. He is Member of the Sustainability Committee, and Member of the Advisory Council of the Company.

Alexandra Papalexopoulou-Mpenopoulou

Ms. Alexandra Th. Papalexopoulou-Mpenopoulou has served as Group Strategic Planning Director, Executive Member of the Board of Titan Cement Company S.A. since 1997. She was Executive Member of the Board of the Company between May 23, 1995 and 1997. From 1992 to 1997 she worked as an executive in the Group Exports Division. Previously, she had worked for the OECD and the consultancy firm BOOZ, ALLEN & HAMILTON in Paris. She is a member of the Board of Directors and Treasurer of the PAUL and ALEXANDRA CANELLOPOULOS FOUNDATION, the Board of Directors of NATIONAL BANK OF GREECE and the “ALBA College of Business Administration” Association. From 2003 until February 2015 she served as a member of the Board of Directors of FRIGOGLASS, whilst from 2007 to 2009 she served as member of the Board of Directors of EMPORIKI BANK. She studied Economics at the Swarthmore College, USA, and Business Administration (MBA) at INSEAD, Fontainebleau, France. She is Member of the Executive Committee of the Company.

Efthymios Vidalis

Mr. Efthymios O. Vidalis has served as Group Advisor on Strategy and Sustainable Development, Executive Member of the Board of Titan Cement Company S.A. since June 15, 2011. He was Independent Non-Executive Member of the Board of the Company between 2014 and June 15, 2011. He was appointed Negotiator by the Hellenic Republic to the negotiations in relation to the reset of the Motorway Concessions (2012-2013) which have been successfully completed. He served as Managing Director (2001-2011) and Chief Operating Officer (COO) (1998-2001) of S&B INDUSTRIAL MINERALS S.A and was a member of the company’s Board of Directors for 15 years. He worked for the company Owens Corning, USA from 1981 until 1998 and from 1994 to 1998 he served consecutively as Chairman of the global activities of Synthetic Materials (Composites) and Insulation Materials. He is serving as General Secretary of the Hellenic Federation of Enterprises (SEV) and Chairman of the Hellenic Federation of Enterprises Committee for Sustainable Development, while he has served as Chairman of the Greek Mining Enterprises Association (S.M.E.) from 2005 to 2009. He is also a member of the Board of Directors of Alpha Bank, of RAYCAP S.A. and of FUTURE PIPE INDUSTRIES in Dubai. He studied Political Sciences (BA) and Business Administration (MBA) at Harvard University, USA. He is Member of the Sustainability Committee, and Member of the Advisory Council of the Company.

Sokrates Baltzis

Mr. Sokrates Baltzis serves as Executive Director, Egypt & Group Trading of Titan Cement Company S.A. He also serves as Member of the Executive Committee of the Company.

Kostas Derdemezis

Mr. Kostas Derdemezis serves as Executive Director Albania, Fyrom, Kosovo, & Serbia of Titan Cement Company S.A. He also serves as Member of the Executive Committee of the Company.

Christos Panagopoulos

Mr. Christos Panagopoulos serves as Executive Director Turkey & Bulgaria of Titan Cement Company S.A. He also serves as Member of the Executive Committee of the Company.

Yanni Paniaras

Mr. Yanni Paniaras serves as Executive Director Greek Region, Group Corporate Affairs Executive Director of Titan Cement Company S.A. He also serves as Member of the Executive Committee, and Member of the Sustainability Committee of the Company.

Antonis Kyrkos

Mr. Antonis Kyrkos serves as Deputy Group Strategic Planning Director of Titan Cement Company S.A. He also serves as Secretary of the Group Executive Committee of the Company.

Eleni Papapanou

Ms. Eleni Papapanou has served as Company Secretary of Titan Cement Company S.A. since 2010. She is a Lawyer and a Head Counsel. She also serves as Secretary of the Advisory Council of the Company.

Hiro Athanassiou

Ms. Hiro Athanassiou has served as Independent Non-Executive Member of the Board of Titan Cement Company S.A. since June 17, 2016. She is the Chairman and Managing Director of Unilever in Greece and Cyprus, since December 1st, 2013. She is the first woman to lead the company, since its establishment, after a 28 year successful career in Marketing, Sales and Exports, both in Greece and abroad. She is an independent non-executive director on the Board of Directors of Piraeus Bank, director on the Board of the Foundation for Economic & Industrial Research (IOBE), director on the Board of the Association of Greek Commercial Food Companies (SEET), director on the Board of the Hellenic-Dutch Association (HEDA), member of the Board of the Hellenic Management Association (EEDE), and an active member of the Hellenic Institute of Marketing (EIM), the Women’s Organization of Managers and Entrepreneurs (TOGME), the Leadership Sector (THGE), and the Association of Chief Executive Officers (EASE). She holds a BA (Hons) in Marketing & Management from DEREE - The American College of Greece and an MSc in International Relations and Personnel Management from the London School of Economics and Political Science. She is Chairman of the Remuneration Committee, and Member of the Nomination and Corporate Governance Committee of the Company.

Doros Constantinou

Mr. Doros G. Constantinou has served as Senior Independent Non-Executive Member of the Board of Titan Cement Company S.A. since June 14, 2013. He was appointed Managing Director of Coca-Cola Hellenic Group (2003-2011) and of Frigoglass S.A.I.C. (2001-2003). He started his career in Price Waterhouse (1975-1985) and he then joined the management team of Hellenic Bottling Company (3E), where he was appointed Finance Director of the Industrial Division of the Group (1992-1995) and he later became the Deputy Chief Financial Officer of the Group (1995-1996) and Chief Financial Officer (1996-2000). Studied Economics in the University of Piraeus, from which he graduated in 1974 and specializing in Business Administration. He has served as Chairman of the Audit Committee of the Company since June 14, 2013.

Alexander Macridis

Mr. Alexander Macridis has served as Independent Non-Executive Member of the Board of Titan Cement Company S.A. since June 17, 2016. He is the Chairman and Managing Director of Chryssafidis S.A., a construction materials distribution company founded in 1882 and operating in the Balkans and Africa. He is also a member of the Board of Aegean Airlines, IOBE, The American College of Greece and Alba. He is currently the Treasurer of the Federation of Greek Industries (SEV) and serves on the Yale President's Council on International Activities. He has a BA in Economics and Political Science from Yale College of Yale University, a JD from Yale Law School and an MBA from Harvard Business School. He is Substitute Member of the Audit Committee, and Member of the Remuneration Committee of the Company.

Domna Mirasyesi-Bernitsa

Ms. Domna Mirasyesi-Bernitsa has served as Independent Non-Executive Member of the Board of Titan Cement Company S.A. since June 14, 2013. She has been Chairman of the Nomination and Corporate Governance Committee of the Company since June 14, 2013. She is a lawyer, member of the Athens Bar Association, Partner at M&P Bernitsas Law Offices. She has worked as a legal advisor at the Special Legal Service of the Ministry for Foreign Affairs (1986-1987) and at the Department of Political Science and Public Administration of the University of Athens (1985-1990). She is also a member of the Board of Directors of St. Catherine’s British School. She is a graduate of the University of Athens Law School (Bachelors) and has obtained an LLM in European Law from the London School of Economics.

Ioanna Papadopoulou

Ms. Ioanna E. Papadopoulou serves as Independent Non-Executive Member of the Board of Titan Cement Company S.A. She is Chairman and Managing Director of E.J. PAPADOPOULOS S.A., Biscuit & Food Products Manufacturing Company. E.J. PAPADOPOULOS S.A. was founded in 1922 by the family of Evangelos Papadopoulos, Ioanna Papadopoulos’s late father. She holds the position of Chairman and Managing Director of the following companies: Greek Food Products S.A., ??? ????I?? S.A. She is also a member of the Board of Directors of Alpha Bank. After graduating from Hill School, she continued her studies in Food Chemistry in England. She is Member of the Audit Committee of the Company.

Ploutarchos Sakellaris

Prof. Ploutarchos K. Sakellaris has served as Independent Non-Executive Member of the Board of Titan Cement Company S.A. since June 14, 2013. He is Professor of Economics and Finance at Athens University of Economics and Business. He was Vice President of the European Investment Bank (2008-2012). Prior to joining the EIB, he held the position of the Chairman of the Council of Economic Advisers at the Greek Ministry of Economy and Finance and was representing Greece in the Economic and Financial Committee of the European Union and acted as Deputy to the Finance Minister at the Eurogroup and ECOFIN Councils, as well as Alternate Governor for Greece at the World Bank. He has also been a member of the Board of Directors of the National Bank of Greece and of the Greek Public Debt Management Agency. He has taught at the Department of Economics at the University of Maryland, USA and other Universities and he has worked as Economist at the Federal Reserve Board and as Visiting Expert at the European Central Bank (ECB). He graduated from Brandeis University, U.S.A. with a B.A., summa cum laude, with Highest Honors, in Economics and Computer Science. He holds a PhD degree in Economics from Yale University. He has been Member of the Audit Committee of the Company since June 14, 2013.

Petros Sampatakakis

Mr. Petros K. Sampatakakis has served as Independent Non-Executive Member of the Board of Titan Cement Company S.A. since May 10, 2010. He is a member of the Board of Directors of National Bank of Greece since 2010. He was Chief Risk Manager for Citigroup Inc. (1999-2004) and member of the Management Committee and Director of Citicorp and Citibank, N.A. From 1992 to 1997, he was in charge of the financial services subsidiaries of the AMERICAN INTERNATIONAL GROUP, its treasury operations, as well as the market and credit risk activities. He was a member of the executive committee and partner of C.V. STARR. He has also worked at CHEMICAL BANK (now JP MORGAN CHASE). He has been the chairman of PLAN INTERNATIONAL and CHILDREACH (Non-profit Organization), a Trustee of the Athens College in Greece, and a Director of the Gennadius Library. He earned three degrees from Columbia University: Bachelor of Science, Masters of Business Administration and Doctor of Philosophy degree in Economics. He is Substitute Member of the Audit Committee of the Company. He has served as Member of the Remuneration Committee of the Company since May 10, 2010.