BOARD OF DIRECTORS COMPOSITION

The current Board of Directors includes ten members and has been duly elected by the Ordinary General Meeting of June 12th 2013, its term of office is three years, ending on June 12th 2016, and it was constituted under the minutes of the Board of Directors of 12.6.2013 as follows:

Name
Position
Simos - Kaldis Panagiotis
Chairman
Kalpinis Athanasios
Managing Director
Kalpini Elvira
Vice-Chairwoman
Koutsothanasis Stelios
Deputy Managing Director
Kalpinins Andreas
Director
Binioris Anastasios
Director
Sakellariou Christos
Director – Non executive member
Gianniris Konstantinos
Director – Independent non executive member
Kouvaris Georgios
Director – Independent non executive member
Paparistidis Dimitrios
Director – Independent non executive member

CVs of the members of the Board of Directors

Simos - Kaldis Panagiotis : Chairman of the Board of Directors of the Company. He has been sales general supervisor in the Company since 1982.

Kalpinis Athanasios :  Managing Director of the Company. He is graduate of the Economics University of Piraeus and he has been supervising and coordinating the production process in the Company since 1987.

Kalpini Elvira : Vice chairwoman of the Board of Directors. She is Director of Public Relations and Administration of the Company.

Koutsothanasis Stelios : Executive member in the Company Board of Directors. He is a graduate of the Business Administration Department of Piraeus University, a graduate of the Institute of Administration of Athens Economics University and s senior student of the Law School of Athens University. An executive with long postgraduate studies, he has been working with the company since 1966 and since 1971 he has been placed in the position of Financial Manager. He is also Head of the Corporate Announcements Service.

Kalpinis Andreas : One of the co-founders of the Company, he participates as an executive member in the Board of Directors

Binioris Anastasios : Executive member of the Board of Directors of the Company with many years experience and comprehensive knowledge of the international steel market.

Sakellariou Christos  : Non executive member of the Board of Directors of the Company.

Gianniris Konstantinos : He is an independent member of the Company Board of Directors and Chairman of the Auditing Committee. He has studied Economics in Piraeus University and law in the Law School of Athens University. He has long management experience in critical managing positions in large Greek companies in the private sector. He is General Dierector of IASO Group and he has served in the position of Director Generalor Senior Director in many large enterprises (such as IZOLA, A.G. PETZETAKIS, SHELMAN, SOULIS etc). He has served in different Director’s positions (such as Director of Finance, Marketing, Sales, Logistics, Informatics etc). He has founded the Consultants Company under the name PMS Consultants specializing in Corporate Governance, Organization and Internal Audit. He has founded and presided over the Institute of Corporate Governance and the Institute of Internal Auditors. Lastly, Mr. Gianniris is a member of the BoD of the following companies: A. KALPINIS – N. SIMOS SA, LOGICDIS SA, DODONI ICE CREAMS SA, THRACE PLASTICS SA & EURODRIP SA.

Kouvaris Georgios : He is an independent non executive member of the Company Board of Directors.

Paparistidis Dimitrios :  He is an independent non executive member of the Company Board of Directors.

MANAGEMENT TEAM

The Company’s management, apart from the executive members of the Board of Directors, is also carried out by a team of experienced senior executives consisting of:

Stephanos Aaron : Head of Human Resourses & Funds Disposal. He holds a Bsc from the Athens University of Economics and Business, department of Business Administration, with postgraduate studies in the Institute of Charted Auditors-Accountants. An executive with prior work experience in the international audit firm Ernst & Young. He works in the company since 2004.

Sinapis Mavroidis : Technical Manager of Steel Service Center plants. He is graduate of the Technological Education Institute and has significant experience in steel processing. He works in the company since 1986.

Charalampos Asimakopoulos : Deputy Technical Manager of Steel Service Center plants. Electrical Engineer, graduate of the Polytechnic School of the University of Patras, with previous work experience in steel processing. He works in the company since 1994.

Nektarios Mizithras : Head of Supplies. He has significant experience in import-export, international trade and International Steel Market issues. He works in the company since 2003.

Antonis Kapnias : Head of Sales. He has significant experience in the sales business. He works in the company since 1983.

The Company has an independent Internal Audit Service, head of which is Mr. Ilias Venetis. He is a graduate of Economic Science, department of University of Athens and he is also a Certified Public Accountant (CPA). He works for the Company since 2018.

SHAREHOLDERS COMPOSITION

The following table lists the company’s major shareholder composition based on information from the last Ordinary General Meeting :

NAME
SHARES
PARTICIPATION PERSENTAGE
Athanasios Kalpinis
3.104.250
16,9%
Elvira Kalpini
2.070.500
11,2%
Panagiotis Simos - Kaldis
1.583.687
8,6%
Nikolaos Simos
900.000
4,9%
Dominiki Simou
900.000
4,9%
Nikolaos Sakellariou
900.000
4,9%
Christos Sakellariou
900.000
4,9%
Eirini Simou - Kaldi
378.930
2,1%
Andreas Kalpinis
184.850
1,0%
Others
7.499.299
40,7%

ORGANIZATION CHART

Agios Ioannis Street, Ag. Ioannis, 193 00, Aspropyrgos , Athens, Greece Τ: +30 210 55 15 000 F: +30 210 55 15 015

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