Page 10 - 2board23full
P. 10
02. The Airport Company
Board of Directors
Professor Stratos Papadimitriou (1958) Mr Loukas Papazoglou (1971)
Chairman of the Board of Directors Member of AIA’s Board of Directors between 2005 and
Elected Chairman of AIA’s Board of Directors in 2010 2010; re-elected on 26.1.2012
Associate Professor of Transportation Systems – Financier
University of Piraeus
Former Chairman of the Hellenic Center for Investment Mr Antonios Trifyllis (1945)
Former Chairman and Managing Director of the Athens Member of the Board of Directors
Urban Transport Organisation Member of AIA’s Board of Directors between 1996 and
2001; re-elected in 2010
Mr Reiner Schränkler (1963) Mechanical-Electrical Engineer (National Technical
Vice-Chairman of the Board of Directors University of Athens)
Elected Vice-Chairman of AIA’s Board of Directors in Ex-Managing Director of Hellenic Organization of
2010 Standardization (ELOT)
Chief Executive Officer of HOCHTIEF Concessions AG Ex-Human Resources Director of the European
and HOCHTIEF AirPort GmbH Parliament
Chairman of the Board of Budapest Airport Zrt Ex-Head of Cabinet of the EU Commissioner’s Office
Member of the Supervisory Board of Hamburg Airport
GmbH Dr rer. pol. Hans-Georg Vater (1942)
Member of the Board of Directors
Dr Jacques F. Poos (1935) Member of AIA’s Board of Directors between 1996 and
Member of the Board of Directors 1999; re-elected in 2000
Elected Member of AIA’s Board of Directors in 2005 Member of the Supervisory Board of Klöckner & Co. SE
Former Member of the College of Quaestors of the Member of the Supervisory Board of Dematic Group
European Parliament s.à.r.l., Luxembourg
Former Deputy Prime Minister and Foreign Minister of
Luxembourg Mr Bernward Kulle (1962)
Member of the Council of the Luxembourg Central Bank Member of the Board of Directors
Member of AIA’s Board of Directors between 2010 and
Mr Ioannis Karydas (1961) December 2011
Member of the Board of Directors Member of the Executive Board of HOCHTIEF Concessions
Elected Member of AIA’s Board of Directors in 2009 AG since November 2009
Chief Operations Officer of Copelouzos Group Chief Executive Officer of HOCHTIEF PPP Solutions GmbH
Chairman of the Board of Directors of Aegean Motorway S.A
Mr Holger Linkweiler (1964)
Member of the Board of Directors Dr Peter Noé (1957)
Elected Member of AIA’s Board of Directors in June 2011 Member of the Board of Directors
Chairman of the Administrative Council Tirana Member of AIA’s Board of Directors between 2004 and
International Airport June 2011
Member of the Board of Directors Sydney Airport Member of the Executive Board of HOCHTIEF AG
Member of the Board of Directors Budapest Airport Deputy Chairman Leighton Holdings Ltd., Australia
Mr Michael Maillis (1941) Captain Panagiotis N. Tsakos (1936)
Member of the Board of Directors Member of the Board of Directors
Elected Member of AIA’s Board of Directors in October Member of AIA’s Board of Directors between 2009 and
2011 September 2011
Chairman of the Board of M.J. MAILLIS GROUP Industrial Founder of the Tsakos Group of Companies, “Maria
Packaging Systems & Technologies Tsakos” Foundation in Montevideo, Uruguay and “Maria
Chairman of the Board of HELLENIC-GERMAN CHAMBER Tsakos” Foundation – International Centre of Maritime
OF COMMERCE AND INDUSTRY Research & Tradition, N.G.O.
Note: Former BoD members are shown in italics
10 Annual report
Board of Directors
Professor Stratos Papadimitriou (1958) Mr Loukas Papazoglou (1971)
Chairman of the Board of Directors Member of AIA’s Board of Directors between 2005 and
Elected Chairman of AIA’s Board of Directors in 2010 2010; re-elected on 26.1.2012
Associate Professor of Transportation Systems – Financier
University of Piraeus
Former Chairman of the Hellenic Center for Investment Mr Antonios Trifyllis (1945)
Former Chairman and Managing Director of the Athens Member of the Board of Directors
Urban Transport Organisation Member of AIA’s Board of Directors between 1996 and
2001; re-elected in 2010
Mr Reiner Schränkler (1963) Mechanical-Electrical Engineer (National Technical
Vice-Chairman of the Board of Directors University of Athens)
Elected Vice-Chairman of AIA’s Board of Directors in Ex-Managing Director of Hellenic Organization of
2010 Standardization (ELOT)
Chief Executive Officer of HOCHTIEF Concessions AG Ex-Human Resources Director of the European
and HOCHTIEF AirPort GmbH Parliament
Chairman of the Board of Budapest Airport Zrt Ex-Head of Cabinet of the EU Commissioner’s Office
Member of the Supervisory Board of Hamburg Airport
GmbH Dr rer. pol. Hans-Georg Vater (1942)
Member of the Board of Directors
Dr Jacques F. Poos (1935) Member of AIA’s Board of Directors between 1996 and
Member of the Board of Directors 1999; re-elected in 2000
Elected Member of AIA’s Board of Directors in 2005 Member of the Supervisory Board of Klöckner & Co. SE
Former Member of the College of Quaestors of the Member of the Supervisory Board of Dematic Group
European Parliament s.à.r.l., Luxembourg
Former Deputy Prime Minister and Foreign Minister of
Luxembourg Mr Bernward Kulle (1962)
Member of the Council of the Luxembourg Central Bank Member of the Board of Directors
Member of AIA’s Board of Directors between 2010 and
Mr Ioannis Karydas (1961) December 2011
Member of the Board of Directors Member of the Executive Board of HOCHTIEF Concessions
Elected Member of AIA’s Board of Directors in 2009 AG since November 2009
Chief Operations Officer of Copelouzos Group Chief Executive Officer of HOCHTIEF PPP Solutions GmbH
Chairman of the Board of Directors of Aegean Motorway S.A
Mr Holger Linkweiler (1964)
Member of the Board of Directors Dr Peter Noé (1957)
Elected Member of AIA’s Board of Directors in June 2011 Member of the Board of Directors
Chairman of the Administrative Council Tirana Member of AIA’s Board of Directors between 2004 and
International Airport June 2011
Member of the Board of Directors Sydney Airport Member of the Executive Board of HOCHTIEF AG
Member of the Board of Directors Budapest Airport Deputy Chairman Leighton Holdings Ltd., Australia
Mr Michael Maillis (1941) Captain Panagiotis N. Tsakos (1936)
Member of the Board of Directors Member of the Board of Directors
Elected Member of AIA’s Board of Directors in October Member of AIA’s Board of Directors between 2009 and
2011 September 2011
Chairman of the Board of M.J. MAILLIS GROUP Industrial Founder of the Tsakos Group of Companies, “Maria
Packaging Systems & Technologies Tsakos” Foundation in Montevideo, Uruguay and “Maria
Chairman of the Board of HELLENIC-GERMAN CHAMBER Tsakos” Foundation – International Centre of Maritime
OF COMMERCE AND INDUSTRY Research & Tradition, N.G.O.
Note: Former BoD members are shown in italics
10 Annual report
