Panagiotis Vroustouris

Non-executive and Independent Director, Chairman

Born: 1959
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.

Frank Roseen

Non-executive Director, Member

Born: 1962
Professional Experience: Frank Roseen, of Greek origin, has many years of experience in positions of high and individual responsibility. He is currently Chief Officer of Investment & Finance of WCM AG, Germany, CEO of Capital Real Estate, Germany and Central & Eastern Europe, Chief Financial Officer of GE Capital Real Estate, Asia, Chief Financial Officer of GE Capital Real Estate, Scandinavia and Member of Ronson Development, Poland.
Education: MBA from Stockholm University, Sweden.
Career: Chief Executive Officer of Capital Markets and Member of the Board of Aroundtown S.A., Luxembourg,
Member of the Board of TLG Immobilien, Germany,
Member of the Board of Directors of Bonava AB (listed), Sweden, Chairman of the Board of Directors of Star Ventures Real Estate, Arizona, USA,
Member of the Board of Directors of Premia Properties SA, Greece.



Vassiliοs Andrikopoulos

Non-executive and Independent Director, Member

Born: 1972
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: Bachelor’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.


Audit Committee Terms of Reference