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02. The Airport Company
Board of Directors Antonios Trifillis (1945)
Member of the Board of Directors
Professor Stratos Papadimitriou (1958) Member of AIA’s Board of Directors from 1996 until
Chairman of the Board of Directors 2001 and reappointed in 2010
Appointed Chairman of AIA’s Board of Directors in 2010 Ex-Managing Director of Hellenic Organization of
Associate Professor of Transportation Systems – Standardization (ELOT)
University of Piraeus Ex-Human Resources Director of the European
Former Chairman of the Hellenic Center for Investment Parliament
Former Chief Executive Officer of the Athens Urban Ex-Head of Cabinet of the EU Commissioner’s Office
Transport Organisation
Captain Panagiotis N. Tsakos (1936)
Mr Reiner Schränkler (1963) Member of the Board of Directors
Vice-Chairman of the Board of Directors Appointed Member of AIA’s Board of Directors in 2009
Appointed Vice-Chairman of AIA’s Board of Directors in Founder of the Tsakos Group of Companies, “Maria
2010 Tsakos” Foundation in Montevideo, Uruguay and “Maria
Chairman of the Executive Board of HOCHTIEF Tsakos” Foundation – International Centre of Maritime
Concessions AG Research & Tradition, N.G.O.
Chairman of the Board of Budapest Airport Zrt
Member of the Supervisory Board of Hamburg Airport Dr rer. pol. Hans-Georg Vater (1942)
GmbH Member of the Board of Directors
Member of AIA’s Board of Directors from 1996 until
Dr Jacques F. Poos (1935) 1999 and reappointed in 2000
Member of the Board of Directors Member of the Supervisory Board of Klöckner & Co. SE
Appointed Member of AIA’s Board of Directors in 2005 Member of the Supervisory Board of MEDION AG
Former Member of the College of Quaestors of the
European Parliament Board Committees
Former Deputy Prime Minister and Foreign Minister of
Luxembourg Composition of Board Committees as per Board of
Member of the Council of the Luxembourg Central Bank Directors’ decision of 29 April, 2010.
Mr Ioannis Karydas (1961) Audit Committee:
Member of the Board of Directors Prof. S. Papadimitriou (Chair)
Appointed Member of AIA’s Board of Directors in 2009 Dr H.G. Vater (Member)
Chief Operations Officer of Copelouzos Group Mr S. Lorentziadis (Member)
Mr Bernward Kulle (1962) Finance Committee:
Member of the Board of Directors Dr H.G. Vater (Chair)
Appointed Member of AIA’s Board of Directors in 2010 Dr P. Noé (Member)
Member of the Executive Board of HOCHTIEF Dr J. F. Poos (Member)
Concessions AG since November 2009 Mr A. Trifillis (Member)
Chief Executive Officer of HOCHTIEF PPP Solutions Mr I. Karydas (Member)
GmbH
Chairman of the Board of Directors of Aegean Investment Committee:
Motorway S.A. Mr R. Schränkler (Chair)
Prof. S. Papadimitriou (Member)
Dr Peter Noé (1957) Mr B. Kulle (Member)
Member of the Board of Directors Mr A. Trifillis (Member)
Appointed Member of AIA’s Board of Directors in 2004
Member of the Executive Board of HOCHTIEF AG Personnel Committee:
Deputy Chairman Leighton Holdings Ltd., Australia Prof. S. Papadimitriou (Chair)
Mr R. Schränkler (Member)
Dr J. F. Poos (Member)
Board of Directors Antonios Trifillis (1945)
Member of the Board of Directors
Professor Stratos Papadimitriou (1958) Member of AIA’s Board of Directors from 1996 until
Chairman of the Board of Directors 2001 and reappointed in 2010
Appointed Chairman of AIA’s Board of Directors in 2010 Ex-Managing Director of Hellenic Organization of
Associate Professor of Transportation Systems – Standardization (ELOT)
University of Piraeus Ex-Human Resources Director of the European
Former Chairman of the Hellenic Center for Investment Parliament
Former Chief Executive Officer of the Athens Urban Ex-Head of Cabinet of the EU Commissioner’s Office
Transport Organisation
Captain Panagiotis N. Tsakos (1936)
Mr Reiner Schränkler (1963) Member of the Board of Directors
Vice-Chairman of the Board of Directors Appointed Member of AIA’s Board of Directors in 2009
Appointed Vice-Chairman of AIA’s Board of Directors in Founder of the Tsakos Group of Companies, “Maria
2010 Tsakos” Foundation in Montevideo, Uruguay and “Maria
Chairman of the Executive Board of HOCHTIEF Tsakos” Foundation – International Centre of Maritime
Concessions AG Research & Tradition, N.G.O.
Chairman of the Board of Budapest Airport Zrt
Member of the Supervisory Board of Hamburg Airport Dr rer. pol. Hans-Georg Vater (1942)
GmbH Member of the Board of Directors
Member of AIA’s Board of Directors from 1996 until
Dr Jacques F. Poos (1935) 1999 and reappointed in 2000
Member of the Board of Directors Member of the Supervisory Board of Klöckner & Co. SE
Appointed Member of AIA’s Board of Directors in 2005 Member of the Supervisory Board of MEDION AG
Former Member of the College of Quaestors of the
European Parliament Board Committees
Former Deputy Prime Minister and Foreign Minister of
Luxembourg Composition of Board Committees as per Board of
Member of the Council of the Luxembourg Central Bank Directors’ decision of 29 April, 2010.
Mr Ioannis Karydas (1961) Audit Committee:
Member of the Board of Directors Prof. S. Papadimitriou (Chair)
Appointed Member of AIA’s Board of Directors in 2009 Dr H.G. Vater (Member)
Chief Operations Officer of Copelouzos Group Mr S. Lorentziadis (Member)
Mr Bernward Kulle (1962) Finance Committee:
Member of the Board of Directors Dr H.G. Vater (Chair)
Appointed Member of AIA’s Board of Directors in 2010 Dr P. Noé (Member)
Member of the Executive Board of HOCHTIEF Dr J. F. Poos (Member)
Concessions AG since November 2009 Mr A. Trifillis (Member)
Chief Executive Officer of HOCHTIEF PPP Solutions Mr I. Karydas (Member)
GmbH
Chairman of the Board of Directors of Aegean Investment Committee:
Motorway S.A. Mr R. Schränkler (Chair)
Prof. S. Papadimitriou (Member)
Dr Peter Noé (1957) Mr B. Kulle (Member)
Member of the Board of Directors Mr A. Trifillis (Member)
Appointed Member of AIA’s Board of Directors in 2004
Member of the Executive Board of HOCHTIEF AG Personnel Committee:
Deputy Chairman Leighton Holdings Ltd., Australia Prof. S. Papadimitriou (Chair)
Mr R. Schränkler (Member)
Dr J. F. Poos (Member)
