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02. The Airport Company
Board of Directors Dr rer. pol. Hans-Georg Vater (1942)
Member of the Board of Directors
Loukas K. Papazoglou (1971) 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 2008 Member of the Supervisory Board of Klöckner & Co. SE
Member of AIA’s Board of Directors since 2005 Member of the Supervisory Board of MEDION AG
Former Secretary General of the Treasury & Privatisation,
Ministry of Economy & Finance Board Committees
Dr jur. Harald Peipers (1928) Composition of Board Committees as per Board of Directors’
Vice-Chairman of the Board of Directors decision of 28 July 2009.
Appointed Vice-Chairman in 1996
Partner of “Horlitz, von Menges, Keith & Partner” law firm Audit Committee: Mr L. K. Papazoglou (Chairman)
Former Member of the Board of Executive Directors of Dr H.G. Vater (Member)
HOCHTIEF AG Mr S. Lorentziadis (Member)
Dr Jacques F. Poos (1935) Finance Committee: Dr H.G. Vater (Chairman)
Member of the Board of Directors Mr I. Karydas (Member)
Appointed Member of AIA’s Board of Directors in 2005 Dr P. Noé (Member)
Former Member of the College of Quaestors of the European Mr L. K. Papazoglou (Member)
Parliament Dr J.F. Poos (Member)
Former Deputy Prime Minister and Foreign Minister of Luxembourg Mr I. Sidiropoulos (Member)
Member of the Council of the Luxembourg Central Bank
Investment Committee: Dr R. Kalenda (Chairman)
Dr -Ing. Reinhard Kalenda (1952) Mr I. Sidiropoulos (Member)
Member of the Board of Directors Mr P. Tsakos (Member)
Appointed Member of AIA’s Board of Directors in 1996 Dr H.G. Vater (Member)
CEO of HOCHTIEF AirPort GmbH until 31.12.2009
Personnel Committee: Mr L. K. Papazoglou (Chairman)
Mr Ioannis Karydas (1961) Dr H. Peipers (Member)
Member of the Board of Directors Dr J.F. Poos (Member)
Appointed Member of AIA’s Board of Directors in 2009
Chief Operations Officer of Copelouzos Group Board of Executives
Dr rer. pol. Peter Noé (1957) Dr Yiannis N. Paraschis (1960)
Member of the Board of Directors Chief Executive Officer
Appointed Member of AIA’s Board of Directors in 2004
Member of the Executive Board of HOCHTIEF AG Mr Alexandros M. Aravanis (1959)
Deputy Chairman Leighton Holdings Ltd., Australia Chief Operations Officer
Mr Ioannis Sidiropoulos (1943) Mr George P. Eleftherakos (1969)
Member of the Board of Directors Chief Development Officer
Appointed Member of AIA’s Board of Directors in 2002
Former Secretary General, Ministry of Economy & Finance Mr Basil I. Fondrier (1946)
Chief Finance & Administration Officer
Captain Panagiotis Tsakos (1936)
Member of the Board of Directors
Appointed Member of AIA’s Board of Directors in 2009
Founder of Tsakos Group of Companies
Board of Directors Dr rer. pol. Hans-Georg Vater (1942)
Member of the Board of Directors
Loukas K. Papazoglou (1971) 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 2008 Member of the Supervisory Board of Klöckner & Co. SE
Member of AIA’s Board of Directors since 2005 Member of the Supervisory Board of MEDION AG
Former Secretary General of the Treasury & Privatisation,
Ministry of Economy & Finance Board Committees
Dr jur. Harald Peipers (1928) Composition of Board Committees as per Board of Directors’
Vice-Chairman of the Board of Directors decision of 28 July 2009.
Appointed Vice-Chairman in 1996
Partner of “Horlitz, von Menges, Keith & Partner” law firm Audit Committee: Mr L. K. Papazoglou (Chairman)
Former Member of the Board of Executive Directors of Dr H.G. Vater (Member)
HOCHTIEF AG Mr S. Lorentziadis (Member)
Dr Jacques F. Poos (1935) Finance Committee: Dr H.G. Vater (Chairman)
Member of the Board of Directors Mr I. Karydas (Member)
Appointed Member of AIA’s Board of Directors in 2005 Dr P. Noé (Member)
Former Member of the College of Quaestors of the European Mr L. K. Papazoglou (Member)
Parliament Dr J.F. Poos (Member)
Former Deputy Prime Minister and Foreign Minister of Luxembourg Mr I. Sidiropoulos (Member)
Member of the Council of the Luxembourg Central Bank
Investment Committee: Dr R. Kalenda (Chairman)
Dr -Ing. Reinhard Kalenda (1952) Mr I. Sidiropoulos (Member)
Member of the Board of Directors Mr P. Tsakos (Member)
Appointed Member of AIA’s Board of Directors in 1996 Dr H.G. Vater (Member)
CEO of HOCHTIEF AirPort GmbH until 31.12.2009
Personnel Committee: Mr L. K. Papazoglou (Chairman)
Mr Ioannis Karydas (1961) Dr H. Peipers (Member)
Member of the Board of Directors Dr J.F. Poos (Member)
Appointed Member of AIA’s Board of Directors in 2009
Chief Operations Officer of Copelouzos Group Board of Executives
Dr rer. pol. Peter Noé (1957) Dr Yiannis N. Paraschis (1960)
Member of the Board of Directors Chief Executive Officer
Appointed Member of AIA’s Board of Directors in 2004
Member of the Executive Board of HOCHTIEF AG Mr Alexandros M. Aravanis (1959)
Deputy Chairman Leighton Holdings Ltd., Australia Chief Operations Officer
Mr Ioannis Sidiropoulos (1943) Mr George P. Eleftherakos (1969)
Member of the Board of Directors Chief Development Officer
Appointed Member of AIA’s Board of Directors in 2002
Former Secretary General, Ministry of Economy & Finance Mr Basil I. Fondrier (1946)
Chief Finance & Administration Officer
Captain Panagiotis Tsakos (1936)
Member of the Board of Directors
Appointed Member of AIA’s Board of Directors in 2009
Founder of Tsakos Group of Companies
