Page 13 - Annual_Report_2016
P. 13
aia.gr Annual Report 2016
Board of Directors
Dr. Dimitrios Dimitriou • Member of the National Citizenship Committee
Chairman of the Board of Directors • Former Member of the Special Supreme Court
• Former Secretary General at the Ministry
• Elected Chairman of AIA’s Board
of Directors in September 2016 of Foreign Affairs
• Lawyer before the Supreme Court
• Elected Member of AIA’s Board
of Directors in May 2015 Panayotis C. Pavlopoulos
Member of the Board of Directors
• Professor Asst., Planning-Management • Elected Member of AIA’s Board
& Economics in Transport Infastructure,
of Directors in November 2016
Department of Economics, Democritus • Economist
University of Thrace (DUTh)
Dr. Evangelos Peter Poungias
Holger Linkweiler Member of the Board of Directors
Vice-Chairman of the Board of Directors • Elected Member of AIA’s Board
• Elected Vice-Chairman of AIA’s of Directors in May 2015
Board of Directors in May 2012 • Executive Director, Commercial
• Elected Member of AIA’s Board and Property Activities of AviAlliance GmbH
of Directors in June 2011 • Member of the Board of Directors
• Managing Director of AviAlliance GmbH of Budapest Airport Zrt.
and AviAlliance Capital GmbH & Co. KGaA
Nikolaos Protonotarios
• Chairman of the Administrative Council of Tirana Member of the Board of Directors
International Airport (up to October 2016) • Elected Member of AIA’s Board
• Member of the Supervisory Board of Directors in May 2015
of Flughafen Düsseldorf GmbH • Electrical Engineer
Dr. Jacques F. Poos Gerhard Schroeder
Member of the Board of Directors Member of the Board of Directors
• Elected Member of AIA’s Board
• Elected Member of AIA’s Board
of Directors in June 2005 of Directors in May 2012
• Managing Director of AviAlliance GmbH
• Former Member of the College • Chairman of the Board of Directors
of Quaestors of the European Parliament
of Budapest Airport Zrt.
• Former Deputy Prime Minister • Vice-Chairman of the Supervisory
and Foreign Minister of Luxembourg
Board of Flughafen Düsseldorf GmbH
• Member of the Council of the Luxembourg • Vice-Chairman of the Supervisory
Central Bank
Board of Flughafen Hamburg GmbH
• Member of the Board of Bank
of China (Luxembourg) S.A. Professor (Em.) Panagiotis Roumeliotis
Former Chairman of the Board of Directors
Charalampos Kakavas • Chairman of AIA’s Board of Directors
Member of the Board of Directors
between May 2015 and July 2016
• Elected Member of AIA’s Board
of Directors in May 2015 Dimitrios Liakos
Former Member of the Board of Directors
• Former Member of the Tripartite • Member of AIA’s Board of Directors
Audit Committee of OPAP S.A.
between September 2016 and October 2016
• Mathematician – IT Engineer
Dr. rer. pol. Hans-Georg Vater
Professor Charalampos Pampoukis Foremer Member of the Board of Directors
Member of the Board of Directors • Member of AIA’s Board of Directors between
• Elected Member of AIA’s Board 1996 and 1999; re-elected in 2000 until May 2016
of Directors in June 2016
• Professor of Private International Law
at the Law School of the University of Athens
• Former Minister of State to the Prime Minister
• Former Alternate Minister of Development,
Competitiveness and Mercantile
• Commandeur de la Légion d’ Honneur
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Board of Directors
Dr. Dimitrios Dimitriou • Member of the National Citizenship Committee
Chairman of the Board of Directors • Former Member of the Special Supreme Court
• Former Secretary General at the Ministry
• Elected Chairman of AIA’s Board
of Directors in September 2016 of Foreign Affairs
• Lawyer before the Supreme Court
• Elected Member of AIA’s Board
of Directors in May 2015 Panayotis C. Pavlopoulos
Member of the Board of Directors
• Professor Asst., Planning-Management • Elected Member of AIA’s Board
& Economics in Transport Infastructure,
of Directors in November 2016
Department of Economics, Democritus • Economist
University of Thrace (DUTh)
Dr. Evangelos Peter Poungias
Holger Linkweiler Member of the Board of Directors
Vice-Chairman of the Board of Directors • Elected Member of AIA’s Board
• Elected Vice-Chairman of AIA’s of Directors in May 2015
Board of Directors in May 2012 • Executive Director, Commercial
• Elected Member of AIA’s Board and Property Activities of AviAlliance GmbH
of Directors in June 2011 • Member of the Board of Directors
• Managing Director of AviAlliance GmbH of Budapest Airport Zrt.
and AviAlliance Capital GmbH & Co. KGaA
Nikolaos Protonotarios
• Chairman of the Administrative Council of Tirana Member of the Board of Directors
International Airport (up to October 2016) • Elected Member of AIA’s Board
• Member of the Supervisory Board of Directors in May 2015
of Flughafen Düsseldorf GmbH • Electrical Engineer
Dr. Jacques F. Poos Gerhard Schroeder
Member of the Board of Directors Member of the Board of Directors
• Elected Member of AIA’s Board
• Elected Member of AIA’s Board
of Directors in June 2005 of Directors in May 2012
• Managing Director of AviAlliance GmbH
• Former Member of the College • Chairman of the Board of Directors
of Quaestors of the European Parliament
of Budapest Airport Zrt.
• Former Deputy Prime Minister • Vice-Chairman of the Supervisory
and Foreign Minister of Luxembourg
Board of Flughafen Düsseldorf GmbH
• Member of the Council of the Luxembourg • Vice-Chairman of the Supervisory
Central Bank
Board of Flughafen Hamburg GmbH
• Member of the Board of Bank
of China (Luxembourg) S.A. Professor (Em.) Panagiotis Roumeliotis
Former Chairman of the Board of Directors
Charalampos Kakavas • Chairman of AIA’s Board of Directors
Member of the Board of Directors
between May 2015 and July 2016
• Elected Member of AIA’s Board
of Directors in May 2015 Dimitrios Liakos
Former Member of the Board of Directors
• Former Member of the Tripartite • Member of AIA’s Board of Directors
Audit Committee of OPAP S.A.
between September 2016 and October 2016
• Mathematician – IT Engineer
Dr. rer. pol. Hans-Georg Vater
Professor Charalampos Pampoukis Foremer Member of the Board of Directors
Member of the Board of Directors • Member of AIA’s Board of Directors between
• Elected Member of AIA’s Board 1996 and 1999; re-elected in 2000 until May 2016
of Directors in June 2016
• Professor of Private International Law
at the Law School of the University of Athens
• Former Minister of State to the Prime Minister
• Former Alternate Minister of Development,
Competitiveness and Mercantile
• Commandeur de la Légion d’ Honneur
13
