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3. The Airport Company
Board of Directors Dr rer. pol. Hans-Georg Vater (1942)
Member of the Board of Directors
Professor Kostis V. Vaitsos (1942) Member of AIA’s Board of Directors from 1996 until 1999 and
Chairman of the Board of Directors reappointed in 2000
Appointed to the Chairman’s position in 2001 Member of the Supervisory Board of Klöckner & Co. AG
Former Alternate Minister of National Economy of the Greek Member of the Supervisory Board of MEDION AG
Government
Former Chairman of the Board of Directors of the Commercial Board Committees
Bank of Greece (Emporiki) Composition of Board Committees as per Board of Directors
Former Chairman, National Council of Research and Development decision of 7 April 006, with the exception of the Audit
Committee that was duly formed as per Board of Directors’
Dr jur. Harald Peipers (1928) decision of 7 July 006, following the appointment of the
Vice Chairman of the Board of Directors external expert, Mr Lorentziadis.
Appointed Vice Chairman in 1996
Partner of “Horlitz, von Menges, Keith & Partner” law firm Audit Committee: Mr L. Papazoglou (Chairman)
Former Member of the Board of Executive Directors of Hochtief Dr H.G. Vater (Member)
AG Mr S. Lorentziadis
(Member/External Expert)
Dr -Ing. Reinhard Kalenda (1952)
Member of the Board of Directors Corporate Planning Prof. K. Vaitsos (Chairman)
Appointed Member of AIA’s Board of Directors in 1996 Committee: Dr R. Kalenda (Member)
CEO of Hochtief Airport GmbH Dr P. Noé (Member)
Prof. D. Tsamboulas (Member)
Dr rer. pol. Peter Noé (1957)
Member of the Board of Directors
Appointed Member of AIA’s Board of Directors in 2004 Finance Committee: Dr H.G. Vater (Chairman)
Member of the Board of Executive Directors of Hochtief AG Dr P. Noé (Member)
Deputy Chairman Leighton Holding Ltd, Australia Mr L. Papazoglou (Member)
Dr J.F. Poos (Member)
Mr Loukas Papazoglou (1971) Mr I. Sidiropoulos (Member)
Member of the Board of Directors Prof. K. Vaitsos (Member)
Appointed Member of AIA’s Board of Directors in 2005
Secretary General of the Treasury & Privatisation, Ministry of Investment Committee: Prof. D. Tsamboulas (Chairman)
Economy & Finance Dr R. Kalenda (Member)
Mr I. Sidiropoulos (Member)
Dr hc. Jacques F. Poos (1935) Dr H.G. Vater (Member)
Member of the Board of Directors
Appointed Member of AIA’s Board of Directors in 2005 Personnel Committee: Prof. K. Vaitsos (Chairman)
Former Member of the College of Quaestors of the European Dr H. Peipers (Member)
Parliament Dr J.F. Poos (Member)
Former Deputy Prime Minister and Foreign Minister of
Luxembourg
Mr Ioannis Sidiropoulos (1943)
Member of the Board of Directors
Appointed Member of AIA’s Board of Directors in 2002
Former Chairman of the Private Insurance Supervisory Committee
Secretary General, Ministry of Economy & Finance
Professor Dimitrios Tsamboulas (1950)
Member of the Board of Directors
Appointed Member of AIA’s Board of Directors in 2004
Professor at the National Technical University of Athens, Faculty
of Civil Engineering, Department of Transportation Planning
& Engineering
Chairman of the Board of Directors of Athens Urban Transport
Organisation S.A. (O.A.S.A.)
14
Board of Directors Dr rer. pol. Hans-Georg Vater (1942)
Member of the Board of Directors
Professor Kostis V. Vaitsos (1942) Member of AIA’s Board of Directors from 1996 until 1999 and
Chairman of the Board of Directors reappointed in 2000
Appointed to the Chairman’s position in 2001 Member of the Supervisory Board of Klöckner & Co. AG
Former Alternate Minister of National Economy of the Greek Member of the Supervisory Board of MEDION AG
Government
Former Chairman of the Board of Directors of the Commercial Board Committees
Bank of Greece (Emporiki) Composition of Board Committees as per Board of Directors
Former Chairman, National Council of Research and Development decision of 7 April 006, with the exception of the Audit
Committee that was duly formed as per Board of Directors’
Dr jur. Harald Peipers (1928) decision of 7 July 006, following the appointment of the
Vice Chairman of the Board of Directors external expert, Mr Lorentziadis.
Appointed Vice Chairman in 1996
Partner of “Horlitz, von Menges, Keith & Partner” law firm Audit Committee: Mr L. Papazoglou (Chairman)
Former Member of the Board of Executive Directors of Hochtief Dr H.G. Vater (Member)
AG Mr S. Lorentziadis
(Member/External Expert)
Dr -Ing. Reinhard Kalenda (1952)
Member of the Board of Directors Corporate Planning Prof. K. Vaitsos (Chairman)
Appointed Member of AIA’s Board of Directors in 1996 Committee: Dr R. Kalenda (Member)
CEO of Hochtief Airport GmbH Dr P. Noé (Member)
Prof. D. Tsamboulas (Member)
Dr rer. pol. Peter Noé (1957)
Member of the Board of Directors
Appointed Member of AIA’s Board of Directors in 2004 Finance Committee: Dr H.G. Vater (Chairman)
Member of the Board of Executive Directors of Hochtief AG Dr P. Noé (Member)
Deputy Chairman Leighton Holding Ltd, Australia Mr L. Papazoglou (Member)
Dr J.F. Poos (Member)
Mr Loukas Papazoglou (1971) Mr I. Sidiropoulos (Member)
Member of the Board of Directors Prof. K. Vaitsos (Member)
Appointed Member of AIA’s Board of Directors in 2005
Secretary General of the Treasury & Privatisation, Ministry of Investment Committee: Prof. D. Tsamboulas (Chairman)
Economy & Finance Dr R. Kalenda (Member)
Mr I. Sidiropoulos (Member)
Dr hc. Jacques F. Poos (1935) Dr H.G. Vater (Member)
Member of the Board of Directors
Appointed Member of AIA’s Board of Directors in 2005 Personnel Committee: Prof. K. Vaitsos (Chairman)
Former Member of the College of Quaestors of the European Dr H. Peipers (Member)
Parliament Dr J.F. Poos (Member)
Former Deputy Prime Minister and Foreign Minister of
Luxembourg
Mr Ioannis Sidiropoulos (1943)
Member of the Board of Directors
Appointed Member of AIA’s Board of Directors in 2002
Former Chairman of the Private Insurance Supervisory Committee
Secretary General, Ministry of Economy & Finance
Professor Dimitrios Tsamboulas (1950)
Member of the Board of Directors
Appointed Member of AIA’s Board of Directors in 2004
Professor at the National Technical University of Athens, Faculty
of Civil Engineering, Department of Transportation Planning
& Engineering
Chairman of the Board of Directors of Athens Urban Transport
Organisation S.A. (O.A.S.A.)
14
