Board of Directors
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Board of Directors
The Board of Directors of the Company has seven members. Elected at the Annual Ordinary General Meeting of 11/07/2022. The term of the Board of Directors is five years and ends on 11/07/2027. Its composition is as follows:
Brief CV of Board members
Vasilios Polychronos- President (Executive member)
Born in Athens in 1971. He has been working in the company since 1991 and holds the position of Fabric Sales Director since 1996. Board member of “SOFADES GINNING MILLS S.A.” as a consultant. Graduate of the Business Administration Department of the Athens Technological Educational Institute.
Georgios Koutroumanis – Vice President (Independent Non-Executive member)
He is a chartered accountant and a graduate of the School of Economics of the Aristotle University of Thessaloniki. In 1985 he joined the Institute of Certified Public Accountants of Greece (S.O.E.L.) and in 1995 he obtained the rank of Chartered Accountant. He is also a shareholder and a member of the Board of the company “OLYMPIA CERTIFIED ACCOUNTANTS & AUDITORS SOCIETE ANONYME “, holding today the position of Vice Chairman of the Board, with executive responsibilities. From 2013 to 2019 he was President of the Economic Chamber of Western Greece, while from 2019 he is a member of the Assembly of Representatives (STA) of the Economic Chamber of Greece.
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 “SOFADES GINNING MILLS S.A.” as a President and CEO.
Anastasios Polychronos – Consultant (Executive Member)
Born in Nafpaktos in 1968. He has been working in the company since 1988 and holds the position of General Manager since 1994. He studied at the Athens University of Economics & Business with a focus on Human Resources Management.
Athanasios Skamangoulis – Consultant (Non-Executive Member)
He is a lawyer, graduate of the Law School of Athens University and holds a master’s degree (MLE) on Public Limited Companies law from the University of Hanover. He is the Legal Advisor of the company for the last 20 years.
Ioanna Charakida – Consultant (Non-Executive member)
She has been working for the company since 2004 initially as senior accountant, since 2007 as Internal Auditor and since 2014 she holds the strategic position of the CFO. She is a graduate of the Department of Accounting and Finance of Athens University of Economics and Business (A.U.E.B.), holder of Diploma in Auditing & Internal Review (A.I.A.) and a member of the Economic Chamber of Greece. She speaks English and Italian fluently.
Charidimos Gianniris – Consultant (Independent – Non-Executive Member)
He studied Business Administration at The George Washington University, Washington DC, and he has over 20 years of experience, in the field of Investments, Capital Markets and Money Markets. He has been a member and Chairman of the Board of Directors at Prelium Investment Services from 2005 onwards, contributing to the development of new services and products of the Company over the last fifteen years. Actively participating in acquisitions and mergers of investment firms and AEED competitors, and entering into high-level partnerships with European Banking Groups at the level of Discretionary Asset Management, Custody on behalf of Clients and Execution and Advisory Services.