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Holding Company ADMIE IPTO SA (ADMr.AT)

ADMr.AT on Athens Stock Exchange

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14 Aug 2020
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Summary

Name Age Since Current Position

Iason Rousopoulos

2019 Executive Chairman of the Board

Ioannis Kambouris

2018 Executive Vice Chairman of the Board

Frantzis Sigalas

Legal Counsel

Alexandros Nikolouzos

2018 Non-Executive Director

Evangelos Frantzeskos Darousos

Non-Executive Independent Director

Konstantinos Karakatsanis

2017 Non-Executive Independent Director

Charalampos Kragiopoulos

2019 IR Contact Officer

Biographies

Name Description

Iason Rousopoulos

Mr. Iason Rousopoulos serves as Executive Chairman of the Board of the Company. Mr. Rousopoulos is an economist, a graduate of the Department of Finance and Banking Administration of the University of Piraeus. He holds a master's degree in Finance and Development, School of Oriental and African Studies, University of London. He currently holds the position of Deputy General Financial Director of IPTO SA. and is a member of the Boards of Directors of "IPTO SA" and of “Ariadne Interconnection”. In 2015, he was in charge of the process of the ownership separation of IPTO from PPC, as an advisor of the Minister of Environment and Energy. At the same time, he is a member of the Evaluation Committee for the evaluation of applications in the International Competition for the granting of the right to research and exploitance of hydrocarbons in twenty maritime areas in Greece and has worked in the field of business development and consulting. At a research level, he has participated in the writing and publication of the scientific article entitled "THE CHANGING GEOGRAPHY OF DEBT AND IMF'S INVOLVEMENT: From Global to European South" in the scientific journal World Review of Political Economy. Greek is his mother tongue; he is fluent in English and has a good knowledge of Chinese and Spanish.

Ioannis Kambouris

Dr. Ioannis Kambouris serves as Executive Vice Chairman of the Board of the Company. Dr. Kampouris is Electrical Engineer with a Bachelor and a Ph.D. degree in Electrical Engineering from the National Technical University of Athens (NTUA). He has over 30 years of professional experience in the field of energy. From June 2017 until today he is a member of the Board of Directors of IPTO SA and Chief Officer of Operation, Infrastructure and Market, while from February 2017 to June 2017 he was the Chief Executive Officer (CEO) of IPTO SA. Since 2005, he was Director of the Transmission System Planning (IPTO SA and HTSO SA), Director at the Chief Executive Director office (IPTO SA) and Head of System Planning Department (HTSO SA). From 1988 to 1996 he was Research and Teaching assistant at the NTUA, School of Electrical, Electronic & Computer Engineers. From 2002 to 2011 he was associate Professor at the Technological University of Piraeus. He is an active member of many organizations such as Technical Chamber of Greece, ????, CIGRE, ENTSO-E etc. He is Author or co-author of more than 150 publications in international journals, national and international conferences. He is a Greek native and speaks fluently English.

Frantzis Sigalas

Alexandros Nikolouzos

Mr. Alexandros Nikolouzos serves as Non-Executive Director of the Company. Mr. Nikolouzos is an attorney at the Supreme Civil and Criminal Court. He graduated from the University of Athens Faculty of Law. He completed his postgraduate studies at the Universities of Hamburg and Bremen and specialised on Constitutional, Administrative, European and International Law. He was Legal advisor to the Minister of Environment and Energy from September 2015 to November 2016 and, among others, was actively engaged in the Full Ownership Unbundling procedure of IPTO from PPC. He is a Greek native, fluent in English and German and has good working knowledge in French and Spanish.

Evangelos Frantzeskos Darousos

Mr. Evangelos Frantzeskos Darousos serves as Non-Executive Independent Director of the Company. Mr. Darousos graduated from the Department of Maritime Studies of the University of Piraeus. Since 2011 he has mainly worked in the finance, accounting & auditing services sector, as well as in the shipping industry. Today he is partner of a consulting firm, where he works as an economist and investment consultant. He holds a Master of Science (MSc) degree in Maritime Operations and Management from City University, London with a specialization in the role of financial derivatives in risk management. As a PhD candidate of the World Maritime University under the auspices of the International Maritime Organization (UN), he focuses on the links between Economics, Corporate Governance, Business Performance, and Sustainable Development. Mr. Darousos is a native Greek speaker and is fluent in English, French and Spanish. He is a registered member of the Economic Chamber of Greece.

Konstantinos Karakatsanis

Mr. Konstantinos Karakatsanis serves as Non-Executive Independent Director of the Company. Mr. Karakatsanis is an economist, graduate of the Department of Financial and Banking Administration of the University of Piraeus. Since November 2011 he has been working as an accountant – tax consultant. He has wide experience across a range of accounting requirements and obligations for corporates. He has worked for 5 years in an accounting company, predominantly maintaining accounts, dealing with tax administration affairs, social security organizations and other public services, as well as the supervision of payroll and in general the application of labor legislation, preparation of financial statements and tax filings. Since December 2016 he is Chief Accountant for Mondial Protectas S.A. Mr. Karakatsanis is a Greek native, while fluent in English and with a decent command in German language. He has full knowledge of International Financial Reporting Standards. He is a member of the Economic Chamber of Greece.

Charalampos Kragiopoulos