BOARD OF DIRECTORS

Christos Joannou was born in 1972 in Nicosia, Cyprus. He graduated from Athens College in 1990, received his Bachelor’s degree in Mathematics from Cornell University in 1994 and his ΜΒΑ from the ΜΙΤ Sloan School of Management in 1998. Executive Chairman of Avax, which is based in Athens and is listed on the Athens Stock Exchange. Furthermore, he is a member of the Board of Directors of Aegean Airlines (Greece’s leading airline), Yes Hotels (operator of five boutique hotels in Athens) and is Chairman of Athenaeum SA (Intercontinental Athens). Mr. Joannou is a member of the Chancellor’s Court of Benefactors at Oxford University and of MIT Sloan Executive Board EMSAEB. He lives in Athens, Greece with his wife Dimi and their four children.

He is a civil engineer with long experience in large projects since 1968. Born in Arta, he has Greek citizenship.

He is a civil engineer with long experience in large projects. Former senior executive of subsidiary ETETH SA, in which he holds the position of Vice-President of the Board and Technical Director. Born in Salonica, he has Greek citizenship.

He is a civil engineer with long experience in large projects. Former major shareholder of subsidiary ETETH SA, in which he holds the position of President of the Board and Managing Director since 1978. Born in Salonica, he has Greek citizenship.

Katerina Pistioli was born in 1971 in Athens. In 1990 she graduated from the Athens College and in 1996 received her degree in Electrical Engineering (Dipl.Ing.) from the Technical University of Munich (TUM). From 1996 to 1998 she worked as an engineer at PHILIPP HOLZMAN AG in Berlin. Since 1998, returning to Greece, she has worked on a variety of PYRAMIS SA projects, participating in the Board of Directors and occupying the position of Chairman and CEO of the company from December 2016 until today. She also participates in the Boards of Directors of AVAX SA and GREEN TOP Energy SA.

He has substantial experience as a senior manager at international auditing firms, with expertise in auditing, operational and financial restructuring of corporates.

He is a lawyer with a long experience, specializing in Commercial Law and primarily in Corporate Law.

Boasts long experience in auditing, management consulting and corporate finance as a senior member of an international auditing firm.

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