Page 13 - Annual Report 2015 EN
P. 13
Annual Report 2015
Board of Directors
Professor (Em.) Panagiotis Dr. Jacques F. Poos Nikolaos Protonotarios
Roumeliotis
Member of the Board of Directors Member of the Board of Directors
Chairman of the Board of Directors
• Elected Member of AIA’s Board of • Elected Member of AIA’s Board of
• Elected Chairman of AIA’s Board of Directors in 2005 Directors in May 2015
Directors in May 2015
• Former Member of the College of • Electrical Engineer
• Emeritus Professor at Panteion Quaestors of the European Parliament
University of Athens since 2013 Gerhard Schroeder
• Former Deputy Prime Minister and
• Professor at the Master’s degree Foreign Minister of Luxembourg Member of the Board of Directors
programme of International and
European Studies at Panteion • Member of the Council of the • Elected Member of AIA’s Board of
University of Athens, 2013 - today Luxembourg Central Bank Directors in May 2012
• Vice Chairman of BoD at Piraeus • Governor of the Asia-Europe • Managing Director of AviAlliance
Bank S.A., 2012-2015 Foundation (ASEF) GmbH (formerly HOCHTIEF AirPort)
• Chairman of the Risk Management • Member of the Board of Bank of • Chairman of the Board of Directors of
Committee at Piraeus Bank S.A., China (Luxembourg) S.A. Budapest Airport Zrt.
2012-2015
Dr. Dimitrios Dimitriou • Vice-Chairman of the Supervisory
• Member of the Strategic Planning Board of Flughafen Du¨sseldorf GmbH
Committee and Advisor to Member of the Board of Directors
Management regarding the Piraeus • Vice-Chairman of the Supervisory
Bank Group’s international financial • Elected Member of AIA’s Board of Board of Flughafen Hamburg GmbH
relations, 2012-2015 Directors in May 2015
• Former Member of the Supervisory
• Alternative Executive Director at the • Assistant Professor at Department of Board of Lufthansa Technik
International Monetary Fund (IMF) Economics, Democritus University of Budapest Ltd.
in Washington 2010-2011 Thrace (DUTh)
Dr. rer. pol. Hans-Georg Vater
• Minister of Economy, 1988 -1989 • Assistant Professor in postgraduate
• Minister of Trade, 1987 educational programmes on Planning, Member of the Board of Directors
• Deputy Minister of Economy and Management, Decision-making
and Economics in Transport and • Member of AIA’s Board of Directors
Finance, 1981 -1986 Infrastructure development: between 1996 and 1999; re-elected
• Member of the European Parliament, • MBA DUTh in 2000
• MSc in Hydrocarbon Exploration
1989 and Exploitation, (AUTh, DUTh and • Member of the Supervisory Board of
• EU Special Representative for the others) Klo¨ckner & Co. SE
• MSc in Environmental Planning
Stability and Good Neighbourliness of Infrastructures, (Hellenic Open Professor Nickolaos G. Travlos
Process in the Balkans, 1997 – 1999 University)
• Chairman of the Working Table on Former Chairman of the Board of Directors
Democratisation, Human Rights • Chairman and CEO at Athens Urban
and the Rights of the Minorities of Transport Authority, 2010-2012 • Chairman of AIA’s Board of Directors
the Stability Pact for South Eastern between October 2012 and April 2015
Europe 1999 – 2002. • Member of BoD at Educational
Institute of Engineers, 2004-2008 George Kalamaras
Holger Linkweiler
Charalampos Kakavas Former Member of the Board of Directors
Vice-Chairman
of the Board of Directors Member of the Board of Directors • Member of AIA’s Board of Directors
between October 2012 and April 2015
• Elected Vice-Chairman of AIA’s • Elected Member of AIA’s Board of
Board of Directors in May 2012 and Directors in May 2015 Michael Kefalogiannis
Member of AIA’s Board of Directors
since June 2011 • Member of the Tripartite Audit Former Member of the Board of Directors
Committee of OPAP S.A.
• Managing Director of AviAlliance • Member of AIA’s Board of Directors
GmbH (formerly HOCHTIEF • Mathematician – IT Engineer between 2008 and 2009 re-elected in
AirPort) and AviAlliance Capital October 2012 until April 2015
GmbH & Co. KGaA (formerly Dr. Evangelos Peter Poungias
HOCHTIEF AirPort Capital) Constantine Michalos
Member of the Board of Directors
• Chairman of the Administrative Former Member of the Board of Directors
Council of Tirana International • Elected Member of AIA’s Board of
Airport Directors in May 2015 • Member of AIA’s Board of Directors
between October 2012 and April 2015
• Member of the Supervisory Board of • Executive Director Commercial and
Flughafen Du¨sseldorf GmbH Property Activities of AviAlliance Loukas Papazoglou
GmbH (formerly HOCHTIEF
AirPort) Former Member of the Board of Directors
• Member of the Board of Directors of • Member of AIA’s Board of Directors
Budapest Airport Zrt. between 2005 and 2010 re-elected in
January 2012 until April 2015
aia.gr | 13
Board of Directors
Professor (Em.) Panagiotis Dr. Jacques F. Poos Nikolaos Protonotarios
Roumeliotis
Member of the Board of Directors Member of the Board of Directors
Chairman of the Board of Directors
• Elected Member of AIA’s Board of • Elected Member of AIA’s Board of
• Elected Chairman of AIA’s Board of Directors in 2005 Directors in May 2015
Directors in May 2015
• Former Member of the College of • Electrical Engineer
• Emeritus Professor at Panteion Quaestors of the European Parliament
University of Athens since 2013 Gerhard Schroeder
• Former Deputy Prime Minister and
• Professor at the Master’s degree Foreign Minister of Luxembourg Member of the Board of Directors
programme of International and
European Studies at Panteion • Member of the Council of the • Elected Member of AIA’s Board of
University of Athens, 2013 - today Luxembourg Central Bank Directors in May 2012
• Vice Chairman of BoD at Piraeus • Governor of the Asia-Europe • Managing Director of AviAlliance
Bank S.A., 2012-2015 Foundation (ASEF) GmbH (formerly HOCHTIEF AirPort)
• Chairman of the Risk Management • Member of the Board of Bank of • Chairman of the Board of Directors of
Committee at Piraeus Bank S.A., China (Luxembourg) S.A. Budapest Airport Zrt.
2012-2015
Dr. Dimitrios Dimitriou • Vice-Chairman of the Supervisory
• Member of the Strategic Planning Board of Flughafen Du¨sseldorf GmbH
Committee and Advisor to Member of the Board of Directors
Management regarding the Piraeus • Vice-Chairman of the Supervisory
Bank Group’s international financial • Elected Member of AIA’s Board of Board of Flughafen Hamburg GmbH
relations, 2012-2015 Directors in May 2015
• Former Member of the Supervisory
• Alternative Executive Director at the • Assistant Professor at Department of Board of Lufthansa Technik
International Monetary Fund (IMF) Economics, Democritus University of Budapest Ltd.
in Washington 2010-2011 Thrace (DUTh)
Dr. rer. pol. Hans-Georg Vater
• Minister of Economy, 1988 -1989 • Assistant Professor in postgraduate
• Minister of Trade, 1987 educational programmes on Planning, Member of the Board of Directors
• Deputy Minister of Economy and Management, Decision-making
and Economics in Transport and • Member of AIA’s Board of Directors
Finance, 1981 -1986 Infrastructure development: between 1996 and 1999; re-elected
• Member of the European Parliament, • MBA DUTh in 2000
• MSc in Hydrocarbon Exploration
1989 and Exploitation, (AUTh, DUTh and • Member of the Supervisory Board of
• EU Special Representative for the others) Klo¨ckner & Co. SE
• MSc in Environmental Planning
Stability and Good Neighbourliness of Infrastructures, (Hellenic Open Professor Nickolaos G. Travlos
Process in the Balkans, 1997 – 1999 University)
• Chairman of the Working Table on Former Chairman of the Board of Directors
Democratisation, Human Rights • Chairman and CEO at Athens Urban
and the Rights of the Minorities of Transport Authority, 2010-2012 • Chairman of AIA’s Board of Directors
the Stability Pact for South Eastern between October 2012 and April 2015
Europe 1999 – 2002. • Member of BoD at Educational
Institute of Engineers, 2004-2008 George Kalamaras
Holger Linkweiler
Charalampos Kakavas Former Member of the Board of Directors
Vice-Chairman
of the Board of Directors Member of the Board of Directors • Member of AIA’s Board of Directors
between October 2012 and April 2015
• Elected Vice-Chairman of AIA’s • Elected Member of AIA’s Board of
Board of Directors in May 2012 and Directors in May 2015 Michael Kefalogiannis
Member of AIA’s Board of Directors
since June 2011 • Member of the Tripartite Audit Former Member of the Board of Directors
Committee of OPAP S.A.
• Managing Director of AviAlliance • Member of AIA’s Board of Directors
GmbH (formerly HOCHTIEF • Mathematician – IT Engineer between 2008 and 2009 re-elected in
AirPort) and AviAlliance Capital October 2012 until April 2015
GmbH & Co. KGaA (formerly Dr. Evangelos Peter Poungias
HOCHTIEF AirPort Capital) Constantine Michalos
Member of the Board of Directors
• Chairman of the Administrative Former Member of the Board of Directors
Council of Tirana International • Elected Member of AIA’s Board of
Airport Directors in May 2015 • Member of AIA’s Board of Directors
between October 2012 and April 2015
• Member of the Supervisory Board of • Executive Director Commercial and
Flughafen Du¨sseldorf GmbH Property Activities of AviAlliance Loukas Papazoglou
GmbH (formerly HOCHTIEF
AirPort) Former Member of the Board of Directors
• Member of the Board of Directors of • Member of AIA’s Board of Directors
Budapest Airport Zrt. between 2005 and 2010 re-elected in
January 2012 until April 2015
aia.gr | 13
