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 - Executive member||40-44 Ag. Georgiou Str., Pefki, Athens|
|2||Georgios Koutroumanis||Vice President - Independent Non Executive member||Maizonos 121 Georgiou Square, Patra|
|3||Dimitris Polychronos||CEO - Executive member||40-44 Ag. Georgiou Str., Pefki, Athens|
|4||Anastasios Polychronos||Consultant - Executive member||14 P. Varela Str., Nafpaktos|
|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.
Georgios Koutroumanis Vice President (Independent Non Executive member)
He is a chartered accountant, a graduate of the School of Economics of the Aristotle University of Thessaloniki, in 1985 he joined the Board of Certified Auditors and in 1995 he obtained the rank of Chartered Accountant, he is 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 "SOFADON GINNING MILLS S.A." as a President and CEO.
Anastasios Polychronos Consultant (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.
Athanasios Skamangoulis Consultant (Non Executive Member)
He 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 20 years.
Ioannis Kizlaridis Consultant (Independent - Non Executive Member)
He is a textile engineer, graduate of Technological Education Institute (TEI) of Piraeus and holds a Masters Degree on “Applied Policies and Technologies for Environmental Protection” from University of West Attica (Department of Civil Engineering) - European University of Cyprus (Department of Administration, Management and Marketing), holds training certificate from ASPETE (School of Pedagogical and Technological Education) and works as STEP (Special Technical Laboratory Staff) in the Department of Industrial Design and Production Engineering of West Attica University.
Panagiotis Pavlopoulos Consultant (Independent - Non Executive Member)
He 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.