Edition:
India

Unibios Holdings SA (VILr.AT)

VILr.AT on Athens Stock Exchange

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17 Aug 2018
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Summary

Name Age Since Current Position

Antonios Svoronos

52 2012 Executive Chairman of the Board

Orfeas Mavrikios

2012 Executive Vice Chairman of the Board, Managing Director

Georgios Mpekos

2012 Chief Financial Officer, Executive Director

Anastasios Theodorakopoulos

2012 Executive Director

A. Stathakis

2013 Internal Auditor

Alexandros Kalogirou

2012 Non-Executive Independent Director

Rigas-Alexandros Karavias

2012 Non-Executive Independent Director

Ioannis Methodios

2008 Non-Executive Independent Director

Konstantinos Panagoulias

2012 Non-Executive Independent Director

Nikolaos Travlos

2012 Non-Executive Independent Director

Biographies

Name Description

Antonios Svoronos

Dr. Antonios Panagis Svoronos was appointed Executive Chairman of the Board of Unibios Holdings SA on February 20, 2012. Previously he served as Executive Vice Chairman of the Board since 2008 and before that he served as Chairman of the Board. He holds a BA degree from Harvard University, an MBA degree and a M.Sc. degree in Engineering from Columbia University, as well as a PhD degree in Business Administration from Columbia University. Dr. Svoronos is Member of the Hellenic Federation of Enterprises.

Orfeas Mavrikios

Mr. Orfeas Nikolaos Mavrikios was appointed Executive Vice Chairman of the Board and Managing Director of Unibios Holdings SA on May 7, 2012. He previously served as Managing Director and Executive Director since 2008.

Georgios Mpekos

Anastasios Theodorakopoulos

Mr. Anastasios Antonios Theodorakopoulos was appointed Executive Director of Unibios Holdings SA on May 7, 2012. He previously served as Non-Executive Director since February 13, 2009.

A. Stathakis

Alexandros Kalogirou

Mr. Alexandros Nikolaos Kalogirou was appointed Non-Executive Independent Director of Unibios Holdings SA on May 7, 2012.

Rigas-Alexandros Karavias

Mr. Rigas-Alexandros Georgios Karavias was appointed Non-Executive Independent Director of Unibios Holdings SA on May 7, 2012.

Ioannis Methodios

Mr. Ioannis Thomas Methodios was appointed Non-Executive Independent Director of Unibios Holdings SA on March 31, 2008.

Konstantinos Panagoulias

Mr. Konstantinos Fotios Panagoulias was appointed Non-Executive Independent Director of Unibios Holdings SA on May 7, 2012.

Nikolaos Travlos

Prof. Nikolaos Gerasimos Travlos was appointed Non-Executive Independent Director of Unibios Holdings SA on February 20, 2012. He is the Dean of ALBA Graduate Business School and a professor of Finance. He served as President of the Department of Finance and Banking of the University of Piraeus from 1993 until 1997 and as Director of the postgraduate program in Finance and Banking from 1997 until 1998.