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Board of Directors
Professor Nickolaos G. Travlos Constantine Michalos
Chairman of the Board of Directors Member of the Board of Directors
Elected Chairman of AIA’s Board of Directors in October 2012 Elected Member of AIA’s Board of Directors in October 2012
Dean, ALBA Graduate Business School, 1998 - today President of the Athens Chamber of Commerce and Industry
Professor of Finance and Holder of the “Kitty Kyriacopoulos” President of the Central Union of Greek Chambers of
Chair in Finance, ALBA Graduate Business School, 1998 - today Commerce and Industry
Former Chairman of the MSc in Banking and Financial Member of the Board of Directors, Astir Palace Hotel
Management, University of Piraeus
Former Chairman of the Department of Banking and Financial Loukas Papazoglou
Management, University of Piraeus Member of the Board of Directors
Former Associate Professor of Finance, Boston College, USA,
1990 - 1996 Member of AIA’s Board of Directors between 2005 and 2010;
Vice-Chairman of the Board of Directors, Transparency re-elected in January 2012
International - Greece, 2012 - today Financier
Holger Linkweiler Gerhard Schroeder
Vice-Chairman of the Board of Directors Member of the Board of Directors
Elected Vice-Chairman of AIA’s Board of Directors in May 2012 Elected Member of AIA’s Board of Directors in May 2012
and Member of AIA’s Board of Directors since June 2011 Chairman of the Board of Directors of Budapest Airport
Chairman of the Administrative Council of Tirana Member of the Supervisory Boards of Flughafen Düsseldorf
International Airport GmbH, Flughafen Hamburg GmbH (Vice-Chairman) and
Member of the Board of Directors of Budapest Airport and Lufthansa Technik Budapest Ltd.
Sydney Airport Member of the Board of Directors of Sydney Airport (alternate)
Member of the Supervisory Boards of Flughafen Düsseldorf
GmbH and Flughafen Hamburg GmbH Dr. rer. pol. Hans-Georg Vater
Member of the Board of Directors
Dr. Jacques F. Poos
Member of the Board of Directors Member of AIA’s Board of Directors between 1996 and 1999;
re-elected in November 2000
Elected Member of AIA’s Board of Directors in June 2005 Member of the Supervisory Board of Klöckner & Co. AG
Former Member of the College of Quaestors of the European Member of Supervisory Board of Dematic Group s.à.r.l.,
Parliament Luxembourg (until 28.12.2012)
Former Deputy Prime Minister and Foreign Minister of
Luxembourg Professor Stratos Papadimitriou
Member of the Council of the Luxembourg Central Bank Former Chairman of the Board of Directors
George Kalamaras Chairman of AIA’s Board of Directors between 2010 and October
Member of the Board of Directors 2012
Elected Member of AIA’s Board of Directors in October 2012 Reiner Schränkler
CEO of the société anonyme “Information Society S.A.” until Former Vice-Chairman of the Board of Directors
the end of November 2012
Independent Consultant on Information and Communication Vice-Chairman of AIA’s Board of Directors between 2010 and May
Technologies 2012
Owner of a small innovative IT company
Computer and ICT Engineer Ioannis Karydas
Former Member of the Board of Directors
Michael Kefalogiannis
Member of the Board of Directors Member of AIA’s Board of Directors between 2009 and October
2012
Member of AIA’s Board of Directors between 2008 and 2009;
re-elected in October 2012 Michael Maillis
Vice-Chairman of DEMCO Group (one of the largest privately Former Member of the Board of Directors
owned, Greece-based diversified Group of companies)
Chairman of the Board of Directors of CYAN Hotel Group Member of AIA’s Board of Directors between October 2011 and
(ETXEK S.A.) – Crete, Greece October 2012
Antonios Trifillis
Former Member of the Board of Directors
Member of AIA’s Board of Directors between 1996 and 2001;
re-elected in 2010 until October 2012
Note: Former BoD members are shown in italics
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Professor Nickolaos G. Travlos Constantine Michalos
Chairman of the Board of Directors Member of the Board of Directors
Elected Chairman of AIA’s Board of Directors in October 2012 Elected Member of AIA’s Board of Directors in October 2012
Dean, ALBA Graduate Business School, 1998 - today President of the Athens Chamber of Commerce and Industry
Professor of Finance and Holder of the “Kitty Kyriacopoulos” President of the Central Union of Greek Chambers of
Chair in Finance, ALBA Graduate Business School, 1998 - today Commerce and Industry
Former Chairman of the MSc in Banking and Financial Member of the Board of Directors, Astir Palace Hotel
Management, University of Piraeus
Former Chairman of the Department of Banking and Financial Loukas Papazoglou
Management, University of Piraeus Member of the Board of Directors
Former Associate Professor of Finance, Boston College, USA,
1990 - 1996 Member of AIA’s Board of Directors between 2005 and 2010;
Vice-Chairman of the Board of Directors, Transparency re-elected in January 2012
International - Greece, 2012 - today Financier
Holger Linkweiler Gerhard Schroeder
Vice-Chairman of the Board of Directors Member of the Board of Directors
Elected Vice-Chairman of AIA’s Board of Directors in May 2012 Elected Member of AIA’s Board of Directors in May 2012
and Member of AIA’s Board of Directors since June 2011 Chairman of the Board of Directors of Budapest Airport
Chairman of the Administrative Council of Tirana Member of the Supervisory Boards of Flughafen Düsseldorf
International Airport GmbH, Flughafen Hamburg GmbH (Vice-Chairman) and
Member of the Board of Directors of Budapest Airport and Lufthansa Technik Budapest Ltd.
Sydney Airport Member of the Board of Directors of Sydney Airport (alternate)
Member of the Supervisory Boards of Flughafen Düsseldorf
GmbH and Flughafen Hamburg GmbH Dr. rer. pol. Hans-Georg Vater
Member of the Board of Directors
Dr. Jacques F. Poos
Member of the Board of Directors Member of AIA’s Board of Directors between 1996 and 1999;
re-elected in November 2000
Elected Member of AIA’s Board of Directors in June 2005 Member of the Supervisory Board of Klöckner & Co. AG
Former Member of the College of Quaestors of the European Member of Supervisory Board of Dematic Group s.à.r.l.,
Parliament Luxembourg (until 28.12.2012)
Former Deputy Prime Minister and Foreign Minister of
Luxembourg Professor Stratos Papadimitriou
Member of the Council of the Luxembourg Central Bank Former Chairman of the Board of Directors
George Kalamaras Chairman of AIA’s Board of Directors between 2010 and October
Member of the Board of Directors 2012
Elected Member of AIA’s Board of Directors in October 2012 Reiner Schränkler
CEO of the société anonyme “Information Society S.A.” until Former Vice-Chairman of the Board of Directors
the end of November 2012
Independent Consultant on Information and Communication Vice-Chairman of AIA’s Board of Directors between 2010 and May
Technologies 2012
Owner of a small innovative IT company
Computer and ICT Engineer Ioannis Karydas
Former Member of the Board of Directors
Michael Kefalogiannis
Member of the Board of Directors Member of AIA’s Board of Directors between 2009 and October
2012
Member of AIA’s Board of Directors between 2008 and 2009;
re-elected in October 2012 Michael Maillis
Vice-Chairman of DEMCO Group (one of the largest privately Former Member of the Board of Directors
owned, Greece-based diversified Group of companies)
Chairman of the Board of Directors of CYAN Hotel Group Member of AIA’s Board of Directors between October 2011 and
(ETXEK S.A.) – Crete, Greece October 2012
Antonios Trifillis
Former Member of the Board of Directors
Member of AIA’s Board of Directors between 1996 and 2001;
re-elected in 2010 until October 2012
Note: Former BoD members are shown in italics
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