Page 13 - Annual Report 2013
P. 13
Annual Report 2013
Board of Directors
Dr Jacques F. Poos Constantine Michalos
Member of the Board of Directors Member of the Board of Directors
Professor Nickolaos G. Elected Member of AIA’s Board of Elected Member of AIA’s Board of
Travlos Directors in 2005. Directors in October 2012.
Chairman of the Board of Directors Former Member of the College of President of the Athens Chamber of
Elected Chairman of AIA’s Board of Quaestors of the European Parliament. Commerce and Industry.
Directors in October 2012. Former Deputy Prime Minister and President of the Central Union of Greek
Dean, ALBA Graduate Business Foreign Minister of Luxembourg. Chambers of Commerce and Industry.
School, 1998 - today. Member of the Council of the Member of the Board of Directors, Astir
Professor of Finance and Holder of the Luxembourg Central Bank. Palace Hotel.
“Kitty Kyriacopoulos” Chair in Finance, Governor of the Asia-Europe
ALBA Graduate Business School, 1998 Foundation (ASEF). Loukas Papazoglou
- today. Member of the Board of Bank of China Member of the Board of Directors
Vice-Chairman of the Board of (Luxembourg) S.A. Member of AIA’s Board of Directors
Directors, Transparency International - between 2005 and 2010; re-elected in
Greece, 2012 - today. George Kalamaras January 2012.
Former Chairman of the MSc in Member of the Board of Directors Financial Advisor.
Banking and Financial Management, Elected Member of AIA’s Board of
University of Piraeus. Directors in October 2012. Gerhard Schroeder
Former Chairman of the Department Former CEO of the société anonyme Member of the Board of Directors
of Banking and Financial Management, “Information Society S.A.”. Elected Member of AIA’s Board of
University of Piraeus. Independent Consultant on Information Directors in May 2012.
Former Associate Professor of Finance, and Communication Technologies. Chairman of the Board of Directors of
Boston College, USA, 1990 - 1996. Owner of a small innovative IT company. Budapest Airport Zrt. and Supervisory
Computer and ICT Engineer. Board of Flughafen Düsseldorf GmbH.
Holger Linkweiler Vice-Chairman of the Supervisory
Vice-Chairman of the Board of Michael Kefalogiannis Board of Flughafen Hamburg GmbH.
Directors Member of the Board of Directors Member of the Supervisory Board of
Elected Vice-Chairman of AIA’s Board Member of AIA’s Board of Directors Lufthansa Technik Budapest Ltd.
of Directors in May 2012 and Member of between 2008 and 2009; re-elected in
AIA’s Board of Directors since June 2011. October 2012. Dr rer. pol. Hans-Georg
Chairman of the Administrative Council Chairman of the Board of Directors Vater
of Tirana International Airport. of CYAN Hotel Group (ETXEK S.A.) – Member of the Board of Directors
Member of the Board of Directors of Crete, Greece. Member of AIA’s Board of Directors
Budapest Airport. Investment Advisor. between 1996 and 1999; re-elected in
Member of the Supervisory Boards 2000.
of Flughafen Düsseldorf GmbH and Member of the Supervisory Board of
Flughafen Hamburg GmbH. Klöckner & Co. AG.
aia.gr / 13
Board of Directors
Dr Jacques F. Poos Constantine Michalos
Member of the Board of Directors Member of the Board of Directors
Professor Nickolaos G. Elected Member of AIA’s Board of Elected Member of AIA’s Board of
Travlos Directors in 2005. Directors in October 2012.
Chairman of the Board of Directors Former Member of the College of President of the Athens Chamber of
Elected Chairman of AIA’s Board of Quaestors of the European Parliament. Commerce and Industry.
Directors in October 2012. Former Deputy Prime Minister and President of the Central Union of Greek
Dean, ALBA Graduate Business Foreign Minister of Luxembourg. Chambers of Commerce and Industry.
School, 1998 - today. Member of the Council of the Member of the Board of Directors, Astir
Professor of Finance and Holder of the Luxembourg Central Bank. Palace Hotel.
“Kitty Kyriacopoulos” Chair in Finance, Governor of the Asia-Europe
ALBA Graduate Business School, 1998 Foundation (ASEF). Loukas Papazoglou
- today. Member of the Board of Bank of China Member of the Board of Directors
Vice-Chairman of the Board of (Luxembourg) S.A. Member of AIA’s Board of Directors
Directors, Transparency International - between 2005 and 2010; re-elected in
Greece, 2012 - today. George Kalamaras January 2012.
Former Chairman of the MSc in Member of the Board of Directors Financial Advisor.
Banking and Financial Management, Elected Member of AIA’s Board of
University of Piraeus. Directors in October 2012. Gerhard Schroeder
Former Chairman of the Department Former CEO of the société anonyme Member of the Board of Directors
of Banking and Financial Management, “Information Society S.A.”. Elected Member of AIA’s Board of
University of Piraeus. Independent Consultant on Information Directors in May 2012.
Former Associate Professor of Finance, and Communication Technologies. Chairman of the Board of Directors of
Boston College, USA, 1990 - 1996. Owner of a small innovative IT company. Budapest Airport Zrt. and Supervisory
Computer and ICT Engineer. Board of Flughafen Düsseldorf GmbH.
Holger Linkweiler Vice-Chairman of the Supervisory
Vice-Chairman of the Board of Michael Kefalogiannis Board of Flughafen Hamburg GmbH.
Directors Member of the Board of Directors Member of the Supervisory Board of
Elected Vice-Chairman of AIA’s Board Member of AIA’s Board of Directors Lufthansa Technik Budapest Ltd.
of Directors in May 2012 and Member of between 2008 and 2009; re-elected in
AIA’s Board of Directors since June 2011. October 2012. Dr rer. pol. Hans-Georg
Chairman of the Administrative Council Chairman of the Board of Directors Vater
of Tirana International Airport. of CYAN Hotel Group (ETXEK S.A.) – Member of the Board of Directors
Member of the Board of Directors of Crete, Greece. Member of AIA’s Board of Directors
Budapest Airport. Investment Advisor. between 1996 and 1999; re-elected in
Member of the Supervisory Boards 2000.
of Flughafen Düsseldorf GmbH and Member of the Supervisory Board of
Flughafen Hamburg GmbH. Klöckner & Co. AG.
aia.gr / 13
