The Board Committees are entitled to retain the services of specialists and of technical, financial, legal or other consultants

Audit Committee

CHAIRMAN

  • Doros Constantinou, Independent Non-executive Board Director

MEMBERS

  • Ioanna Papadopoulou, Independent Non-executive Board Director
  • Plutarchos Sakellaris, Independent Non-executive Board Director

ALTERNATE MEMBERS

  • Alexander Macridis, Independent Non-executive Board Director
  • Petros Sabatacakis, Independent Non-executive Board Director

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Remuneration Committee

CHAIRMAN

  • Hiro Athanassiou, Independent Non-executive Board Director

MEMBERS

  • Alexander Macridis, Independent Non-executive Board Director
  • Petros Sabatacakis, Independent Non-executive Board Director

The Remuneration Committee consists exclusively of independent members of the Board of Directors.

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Nomination and Corporate Governance Committee

CHAIRMAN

  • Domna Mirasyesi – Bernitsa, Independent Non-executive Board Director

MEMBERS

  • Efstratios-Georgios Arapoglou,Chairman and Non-executive Board Director
  • Hiro Athanassiou, Independent Non-executive Board Director

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The Board has also established the following Committees, which consist of executive directors and relevant senior officers of the Company:

Executive Committee

CHAIRMAN

  • Dimitri Papalexopoulos, Executive Board Director, Chief Executive Officer

MEMBERS

  • Sokratis Baltzis, Egypt and Group Trading Executive Director
  • Michael Colakides, Executive Board Director, Group Chief Financial Officer
  • Konstantinos Derdemezis, Albania, FYROM, Kosovo and Serbia Executive Director
  • John Kollas, Group Human Resources Executive Director
  • Christos Panagopoulos, Turkey and Bulgaria Executive Director
  • Yanni Paniaras, Greek Region and Group Corporate Affairs Executive Director
  • Alexandra Papalexopoulou-Benopoulou, Executive Board Director, Group Strategic Planning Executive Director
  • Fokion Tasoulas, Group Engineering and Technology Executive Director
  • Bill Zarkalis, Executive Board Director, USA Region Executive Director

Group Executive Committee Secretary

  • Antonis Kyrkos, Deputy Group Strategic Planning Director

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Sustainability Committee

The purpose of this Committee is to strengthen and support the Group’s long-term approach to the triple bottom line, covering economic, environmental and social sustainability. This represents an important part of TITAN’s identity and strategy and ensures that this triple bottom line is embraced in all aspects of the decision-making process.

The Committee also provides the Executive Committee with strategic direction concerning sustainability in all company affairs.

CHAIRMAN

  • Dimitri Papalexopoulos, Executive Board Director, Chief Executive Officer

MEMBERS

  • Nellos Canellopoulos, Vice Chairman, Executive Board Director
  • Takis-Panagiotis Canellopoulos, Executive Board Director
  • John Kollas, Group Human Resources Executive Director
  • Fokion Tasoulas, Group Engineering & Technology Executive Director
  • Efthymios Vidalis, Executive Board Director

CONVENER

  • Yanni Paniaras, Greek Region and Group Corporate Affairs Executive Director

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Advisory Council

The Board established the Advisory Council to provide a longer-term shareholder view.The Council provides advice to the Executive Committee and the Managing Director (Group CEO) on major strategic initiatives, senior appointments and issues of special interest to shareholders.

CHAIRMAN

  • Andreas Canellopoulos, former Chairman of the Board

Members

  • Nellos Canellopoulos, Vice Chairman, Executive Board Director
  • Takis-Panagiotis Canellopoulos, Executive Board Director
  • Michael Sigalas, Former Executive Board Director and Former Regional Director
  • Efthimios Vidalis, Executive Board Director

ADVISORY COUNCIL SECRETARY

  • Eleni Papapanou, Lawyer/Head Counsel

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