The company' s board of directors has seven members. It was elected at the General Meeting of 17/11/2014. The board's office ends at 17/11/2019. It has the following members:
BOARD OF DIRECTORS MEMBERS
|1||Vasilios Polychronos||President||40-44 Ag. Georgiou Str., Pefki, Athens|
|2||Anastasios Polychronos||Vice President||14 P. Varela Str., Nafpaktos|
|3||Dimitris Polychronos||CEO||40-44 Ag. Georgiou Str., Pefki, Athens|
|4||Dimitris Levantis||Consultant - Non Executive member||1 Nikolothanasi Str., Peania|
|5||Athanasios Skamagoulis||Consultant - Non Executive member||5 Likavitou Str., Athens|
|6||Ioannis Kizlaridis||Consultant - Independent Non Executive member||18 Gortinias Str., Ilioupoli|
|7||Panagiotis Pavlopoulos||Consultant - Independent Non Executive member||25 Sofokleous Str. Marousi, Athens|
Brief CV of Board members
Vasilios Polychronos President (Executive member)
Born in Athens in 1971. Has been working in the company since 1991 and holds the position of Fabric Sales Director since 1996. Board member of "SOFADON GINNING MILLS S.A." as a Consultant. Graduate of Business Administration school of Athens Technological Educational Institute.
Anastasios Polychronos Vice President (Executive member)
Born in Nafpaktos in 1968. Has been working in the company since 1988 and holds the position of Plant Director since 1994. Studied in Athens University of Economics with a focus on personnel management.
Dimitris Polychronos CEO (Executive member)
Born in Athens in 1976. Has been working in the company since 1996 and holds the position of Exports and Fabric Sales Director since 1998. Board member of "SOFADON GINNING MILLS S.A." as a President and CEO.
Dimitris Levantis Consultant (Non Executive Member)
Is an Economist, graduate of Athens University of Economics and Business. Has worked for many multinational companies for several years as was the company's Financial Department Manager for over twenty years.
Athanasios Skamangoulis Consultant (Non Executive Member)
Is a lawyer, graduate of the Law School of Athens University and holds a Masters Degree (MLE) on Public Limited Companies law from University of Hanover. Legal adviser to the company for the last 10 years.
Ioannis Kizlaridis Consultant (Independent - Non Executive Member)
Is a textile engineer, graduate of Technological Education Institute (TEI) of Piraeus, holds training certificate from ASPETE (School of Pedagogical and Technological Education) and works as STEP (Special Technical Laboratory Staff) in Textile Engineering Department of TEI Piraeus.
Panagiotis Pavlopoulos Consultant (Independent - Non Executive Member)
Is a bank employee. Graduate of Business Administration & Organization school of Piraeus University of Economics and holds a Masters Degree on Information Systems from Greek Open University.