Page 14 - Annual Report 2013
P. 14
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)
14 / aia.gr
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)
14 / aia.gr