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Seating from left to right: Dr rer. pol. H.G. Vater, Mrs T. Stea (Secretary to the BoD), Prof. S. Papadimitriou, Mr R. Schränkler
Standing from left to right: Mr. M. Maillis, Mr. H. Linkweiler, Dr J.F. Poos, Dr I.N. Paraschis (CEO),
Mr. I. Karydas, Mr A. Trifyllis, Mr. Loukas Papazoglou

Board Committees

Composition of Board Committees as per Board of Directors’ decision of 30 June, 2011.

Audit Committee: Investment Committee:
Prof. S. Papadimitriou (Chair) Mr R. Schränkler (Chair)
Dr H.G. Vater (Member) Prof. S. Papadimitriou (Member)
Mr S. Lorentziadis (Member) Mr B. Kulle replaced as of 26.1.2012
Finance Committee: by Mr L. Papazoglou (Member)
Dr H.G. Vater (Chair) Mr A. Trifillis (Member)
Mr H. Linkweiler (Member) Personnel Committee:
Dr J. Poos (Member) Prof. S. Papadimitriou (Chair)
Mr A. Trifillis (Member) Mr R. Schränkler (Member)
Mr I. Karydas (Member) Dr J. Poos (Member)

Shareholder Structure

The shareholder structure of Athens International Airport, according to the relevant Books of Shares and Shareholders, is:

Shareholder Number of Shares %

Greek State 16,500,000 55%

Hochtief AirPort GmbH 8,000,004 26.667%

Hochtief AirPort Capital GmbH 4,000,002 13.333%

Copelouzos Dimitrios 599,997 2%

Copelouzou Kiriaki 299,999 1%

Copelouzos Christos 299,999 1%

Copelouzou Eleni-Asimina 299,999 1%

Total 30,000,000 100%

Dr Ioannis N. Paraschis (1960) Board of Executives
Chief Executive Officer
Mr Alexandros M. Aravanis (1959) Mr George P. Eleftherakos (1969)
Chief Operations Officer Chief Development Officer
Mr Basil I. Fondrier (1946)
Chief Financial Officer

Annual report 11