Rebbeca Pitsika

Non-executive and Independent Director, Chairman

Born: 1971
Professional Experience: Rebecca Pitsika has been running her own business in the human resources sector as Chief Executive Officer, since 2007, with several distinctions and awards. A rounded HR Professional with 25 years of experience in the sector of human resources in Greek and International Companies. Founding Member of the Greek Chapter of Entrepreneurs Organization. Included in the FORTUNE list for the 30 Most Powerful Women in Business for Greece, 2017, 2019 and 2021.
Education: Management, Athens University of Economics and Business. Diplome International de Management, Institute Commerciale De Nancy.
Career: HR Manager and BoD Member, Manpower Hellas, Head of Training and Development, Laiki Bank, Payroll, Training and Recruitment Officer, Ericsson Hellas, Training Administrator, Metro S.M.

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.

Remuneration & Nomination Committee Terms Of Reference