Audit Committee

Panagiotis Vroustouris

Panagiotis Vroustouris

Independent Non Executive Member

Professional Experience: Panagiotis Vroustouris has more than 30 years of experience. He holds the title of Certified Public Accountant and he is a Member of the Institute of Certified Public Accountants of Greece (SOEL) since 1984 and he is the President & CEO of MPI HELLAS S.A. in Greece. He is also the author of several books in the field of accounting.

Education: Degree from the University of Piraeus in Business Administration.

Career: During his career he served as a regular Auditor and advisor on IFRS matters in several public, privately owned and listed companies. He was a member of the Accounting Regulatory Committe (ARC) in the European Union, of the Accounting Standardization Board (SLOT), of the Supervisory Board of SOEL, of the Economic Chamber of Greece, of the Insolvency Management Committee (Ministry of Justice) and several legislative committees in relation to accounting, audit and tax matters.

Participation in PREMIA: 69.445 shares

Frank Roseen

Frank Roseen

Vice Chairman, Non Executive Member

Professional experience: Has many years of experience in
positions of high and individual responsibility. Currently Executive Director
Capital Markets and Member of the BoD of Aroundtown. Chairman of the BoD of TLG Immobilien, Chairman for WCM

Education: MBA from Stockholm University, Sweden.

Career:CEO for GE Capital Real Estate Germany and CEE,
CEO for GE Capital Real Estate CEE, CFO & Head of AM for GE Capital Real
Estate Asia Pacific,
CFO for GE Capital Real Estate Nordic,
CFO and CIO for WCM,
Member of the BoD of Bonava,
Chairman of the BoD of Star Ventures Real Estate, USA.
Member of the Supervisory Board for Ronson Development.
CFO for Xerox Sweden and Philips Electronics Nordic.

Participation in PREMIA: 347.222 shares through ΒEVENTIA LIMITED (closely related party).

Vassiliοs Andrikopoulos

Vassiliοs Andrikopoulos

Independent Non Executive Member

Professional Experience: Vassilis Andrikopoulos is the Group Deputy CEO at Karamolegos Bakery S.A. He has more than 25 years of experience in top executive positions in Multinational and Greek businesses in Greece and abroad.

Education: ΠBachelor’s Degree in Business Administration at the Athens University of Economics and Business (AUEB). Executive Education at Harvard Business School and INSEAD in Financial Management and Mergers & Acquisitions matters.

Career: Special Advisor to the Prime Minister of the Hellenic Republic for Growth and Entrepreneurial matters. Managing Director at Green Cola Hellas. Managing Director at NOVAL Property, part of the VIOHALCO Group. Deputy CEO at Olympic Brewery S.A., part of the Carlsberg Group. Chief Financial Officer for Western Europe Markets at DIAGEO Plc.

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