Members
NELLOS CANELLOPOULOS
Age: 50. Executive Director since 1992.
He is the External Relations Director of TITAN GROUP since 1996.
Previously, he had worked as a Sales Division Executive with TITAN Cement Company S.A. (1990-1996) and as an executive at Ionia S.A. (1989 and 1990) He is Chairman of the Board of Directors of the Paul and Alexandra Canellopoulos Museum and of the Paul and Alexandra Canellopoulos Foundation. He is also serving as Chairman of the Board of Directors of the Hellenic Cement Industry Association.
TAKIS-PANAGIOTIS CANELLOPOULOS
Age: 46. Executive Director since 2007
He is the Investor Relations Director of TITAN Group since 2001. From 1995 to 2001, he worked as an executive in the TITAN Group Financial Division. Previously, he had worked as a financial analyst with AIG and the EFG Eurobank Financing Division. He is also serving as a member of the Board of Directors of Canellopoulos Adamantiadis Insurance Co. (AIG Hellas) and Eurobank Properties REIC and as a member of the Union of Listed Companies (ENEISET). He studied Economics (BA) at Brown University, USA and Business Administration (MBA) at the New York University / STERN School of Business, USA.
DOROS CONSTANTINOU
63 years old, Non-executive Director since 14.06.2013 (1st term).
Chairman of the Audit Committee.
He is a non-executive director and member of the Audit Committee of the Board of Directors of Frigoglass S.A.I.C. He was appointed Chief Executive Officer (CEO) of Coca-Cola Hellenic Group (2003-2011) and of Frigoglass S.A.I.C. (2001-2003). Started his career in Price Waterhouse (1975-1985) and he then joined the management team of Hellenic Bottling Company (3E), where he was appointed Finance Director of the Industrial Division of the Group (1992-1995) and he then became the Deputy Chief Financial Officer of the Group (1995-1996) and Chief Financial Officer (1996-2000). Graduated from Piraeus University in 1974 and holds a degree in Business Administration.
VASSILIOS FOURLIS
Age: 54.Independent Non - Executive Director since 10.05.2007 (3rd term).
Member of the Audit Committee.
He is Chairman of Fourlis S.A. Holdings. He also sits on the Board of Frigoglass S.A., Piraeus Bank and Hellenic Organization of Telecommunications (OTE). He holds a Master’s degree from the University of California, Berkeley (Master’s Degree in Economic Development and Regional Planning) and a Master’s degree from Boston University/Brussels (Master’s Degree in International Business).
DOMNA MIRASYESI-BERNITSA
53 years old, Independent, Non-Executive Director since 14.06.2013 (1st term)
Member of the Nomination and Corporate Governance Committee.
Qualified lawyer, member of the Athens Bar. Partner at M&P Bernitsas Law Offices. She has worked as a legal advisor at the Special Legal Service of the Ministry for Foreign Affairs (1986-1987) and at the Department of Political Science and Public Administration of the University of Athens (1985-1990). She is also a member of the Board of Directors of St Catherine’s British School and a member of the Angelos and Leto Katakouzenos Foundation.
She is a graduate of the University of Athens Law School and has obtained an LLM in European Law from the London School of Economics.
ALEXANDRA PAPALEXOPOULOU – BENOPOULOU
Age: 48. Executive Director since 23.05.1995
She is the Strategic Planning Director of TITAN Group since 1997. From 1992 to 1997 she worked as an executive in the Group Exports Division. Previously, she had worked for the OECD in Paris and the consultancy firm Booz, Allen & Hamilton. She is a member of the Board of Directors and Treasurer of the Paul and Alexandra Canellopoulos Foundation and member of the Board of Directors of National Bank of Greece. She also sits on the Board of Frigoglass. From 2007 to 2009 she served as member of the Board of Directors of Emporiki Bank. She studied Economics at the Swarthmore College U.S.A, and Business Administration (MBA) at INSEAD, Fontainebleau, France.
PETROS SABATACAKIS
Age: 67. Independent, Non-Executive Director since 2010 (2nd term)
Member of the Remuneration Committee.
He is serving as a member of the Board of Directors of National Bank of Greece since 2010. He was Chief Risk Manager for Citigroup Inc. (1999-2004) and member of the Management Committee and Director of Citicorp and Citibank, N.A. From 1992 to 1997, he was in charge of the financial services subsidiaries of the American International Group, its treasury operations, as well as the market and credit risk activities. He was a member of the executive committee and partner of C.V.Starr. He has also worked at Chemical Bank (now JPMorgan CHASE). He has been the chairman of Plan International and Childreach (Non-profit Organization), a Trustee of Athens College in Greece, and a Director of the Gennadius Library. He earned three degrees from Columbia University: Bachelor of Science, Masters of Business Administration and Doctor of Philosophy degree in Economics.