ELASTRON - Key Persons

Job Titles:

• Head of Sales

Antonis Kapnias : Head of Sales. He has significant experience in the sales business. He has been working in the Company since 1983.

Job Titles:

• Executive
• Member of the Board of Directors
• Director, Executive Member

Job Titles:

• Deputy Technical Manager of Steel Service Center

Charalampos Asimakopoulos : Deputy Technical Manager of Steel Service Center plants. Electrical Engineer, graduate of the Polytechnic School of the University of Patras, with previous work experience in steel processing. He has been working in the company since 1994.

Job Titles:

• Chairman of the Audit Committee

Job Titles:

• Director, Non - Executive Member

Gianniris Konstantinos : He is a Non Executive member of the Board of Directors and Member of the Audit Committee. He has studied Economics in Piraeus University and law in the Law School of Athens University. He has long management experience in critical managing positions in large Greek companies in the private sector. He has served as CEO, General Director and Senior Director in many large Greek companies of the private sector (IASO Group, Eurokliniki Group, IZOLA, A.G A.G. PETZETAKIS, SHELMAN, SOULIS etc). He has founded the Institute of Internal Auditors and has served as president for seven years. Lastly, Mr. Gianniris was a member of the BoD THRACE PLASTICS S.A. Kouvaris Georgios : He is an independent non-executive member of the Board of Directors. He is Chemical Engineer and holder of master's degree (M.Sc.) from Aston University of Birmingham. He started his career as an Engineer in Hellenic Petroleum in Aspropyrgos' refinery back in 1985. In 1992, he supervised the development and construction of a Refinery in UAE where he served until 1999 as General Director. Moreover, he has served as General Director in OKTA's refinery in Northern Macedonia. In 2002, he undertook the development of ELPE's electrical production. He has been working in HERON Group since 2004 and since March 2017 he is Chairman and Executive Member of the BoD of Heron Energy S.A. and Heron II Viotias S.A.. As a BoD member of our company for several years he has acquired comprehensive and deep knowledge of the international steel market. Kolovos Georgios : He is an independent Non Executive Member of the Board of Directors. Μr. George Kolovos is a graduate of the Business Administration Department of TEI of Piraeus and holds an MSc in Industrial & Economic Relations from the University of London, London School of Economics. He also holds a Postgraduate Diploma in Marketing from the Chartered Institute of Marketing U.K. Mr. Kolovos is employed as Head of Microfinance at Hellenic Development Bank and has significant experience in the banking industry where he has been working since 1993. More specifically, he has worked as an executive in the corporate finance departments of Eurobank Ergasias S.A, Alpha Bank S.A. and Geniki Bank S.A. In addition, he has also worked as a Marketing Manager at Bank of Cyprus, as well as in the sales department of Coca Cola S.A. and Elin S.A. Finally, through his many years of employment in the corporate banking sector, he has acquired sufficient knowledge of the wider industrial sector in which the Company operates. Georgiadis Nikolaos : He is an independent non-executive member of the Board of Directors. He graduated from the Economic University of Athens and he holds a Master Degree in Economic Growth from Glasgow University. He haw many years of experience as Director and member of the management in securities industry. More particularly, he has served as investment director of Intertrust AEDAK, CEO of KAPPA Securities S.A., Vice President and CEO of Praxis International S.A. and Management consultant of FORTIUS FINANCE Securities S.A.. As a BoD member of our company for several years he has deep knowledge of the international steel market. Athanasakou Smaragdi : She is an independent non-executive member of the Board of Directors. She has studied law in the Law School of Athens University. She speaks Greek (mother tongue), English and French. She is employed as a lawyer and she has been a member of the Athens Bar Association since 2007 with expertise in Capital Market law and Corporate Law. She holds vast experience in European and national law regarding the listed and investment companies. She is a BoD member of the Hellenic Association for Financial Law. From 2007 she is a senior associate of the law firm Dryllerakis and Associates.

Job Titles:

• Credit Control Manager

Grigorios Rizos : Credit Control Manager. He studied Economic Science in the University of Athens. He has gained significant experience through his employment in the Audit sector and more particular in Deloitte and PWC. He has been working in the company since 2021.

Job Titles:

• Vice Chairwoman
• Director of Public Relations and Administration
• Vice - Chairwoman, Non - Executive Member

Manesis Vasileios : Executive BoD member, Chief Financial Officer and Investor Relations responsible. He is a graduate of the Economic Science Department of Piraeus University and he holds a MSc in International Business and Finance from Reading University, UK. He has been working in the company since 2001 and since 2012 he holds the position of CFO. Kalpinis Andreas : One of the co-founders of the Company. He participates as an executive member in the Board of Directors.

Job Titles:

• Director, Executive Member

Job Titles:

• CEO
• Managing Director, Executive Member

Job Titles:

• Director, Independent Non - Executive Member

Job Titles:

• Director, Independent Non - Executive Member

Job Titles:

• Executive
• Director, Executive Member

Job Titles:

• Head of Supplies

Nektarios Mizithras : Head of Supplies. He has significant experience in imports-exports, international trade and International Steel Market issues. He has been working in the Company since 2003.

Job Titles:

• Chairman

Job Titles:

• Technical Manager of Steel Service Center

Sinapis Mavroidis : Technical Manager of Steel Service Center plants. He is graduate of the Technological Education Institute and has significant experience in steel processing. He works in the company since 1986.

Job Titles:

• Head of Human Resourse

Stephanos Aaron : Head of Human Resourse, Cash Manager, responsible for Corporate Announcements and Compliance Unit. He holds a Bsc from the Athens University of Economics and Business, department of Business Administration and he has successfully completed the postgraduate studies in the Institute of Certified Public Accountants of Greece (IESOEL). He has significant experience as he had worked for the international audit firm Ernst & Young. He has been working in the company since 2004.