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02. The Airport Company
Seating from left to right: Dr. J. Poos, Mrs E. Papathanasopoulou (Secretary to the BoD), Prof. N.G. Travlos, Mr H. Linkweiler, Dr. H.G. Vater
Standing from left to right: Mr M. Kefalogiannis, Mr G. Kalamaras, Mr G. Schroeder, Dr I.N. Paraschis (CEO),
Mr C. Michalos, Mr Loukas Papazoglou
Board Committees
Composition of Board Committees as per Board of Directors’ decision of 29th November 2012.
Audit Committee: Investment Committee:
Prof. N. Travlos (Chairman) H. Linkweiler (Chairman)
Dr. H.G. Vater (Member) G. Kalamaras (Member)
S. Lorentziadis (Member) G. Schroeder (Member)
Finance Committee: Personnel Committee:
Dr. H.G. Vater (Chairman) Prof. N. Travlos (Chairman)
H. Linkweiler (Member) H. Linkweiler (Member)
Dr. J. Poos (Member) Dr. J. Poos (Member)
M. Kefalogiannis (Member)
C. Michalos (Member)
ANNUAL REPORT 2012
Seating from left to right: Dr. J. Poos, Mrs E. Papathanasopoulou (Secretary to the BoD), Prof. N.G. Travlos, Mr H. Linkweiler, Dr. H.G. Vater
Standing from left to right: Mr M. Kefalogiannis, Mr G. Kalamaras, Mr G. Schroeder, Dr I.N. Paraschis (CEO),
Mr C. Michalos, Mr Loukas Papazoglou
Board Committees
Composition of Board Committees as per Board of Directors’ decision of 29th November 2012.
Audit Committee: Investment Committee:
Prof. N. Travlos (Chairman) H. Linkweiler (Chairman)
Dr. H.G. Vater (Member) G. Kalamaras (Member)
S. Lorentziadis (Member) G. Schroeder (Member)
Finance Committee: Personnel Committee:
Dr. H.G. Vater (Chairman) Prof. N. Travlos (Chairman)
H. Linkweiler (Member) H. Linkweiler (Member)
Dr. J. Poos (Member) Dr. J. Poos (Member)
M. Kefalogiannis (Member)
C. Michalos (Member)
ANNUAL REPORT 2012