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LEADERSHIP

Board of Directors

GRIGORIS P. SARANTIS

Chairman of the Board of Directors - Executive Member

Chairman of Sarantis Group and Chief Executive Officer of the joint venture between THE ESTEE LAUDER COMPANIES and GR. SARANTIS S.A..

He was born in Athens and studied at Athens Law School. He is also a graduate of Athens College.

His decisive executive leadership and vision has helped bring accelerated growth for both Sarantis Group and The Estee Lauder JV.

He is a results-focused and effectual leader with a proven ability to deliver improvements to product quality, market positioning, customer relationships and financial performance.

He adopts a motivational management style able to build and retain highly motivated teams.

KYRIAKOS P. SARANTIS

BoD Vice President & Executive member

Vice Chairman and Chief Executive Officer of Sarantis Group.

He was born in Athens and studied at the Athens University of Economics and Business. He is also a graduate of Athens College.

His vision and business thinking brought significant development in the company making it one of the leading consumer companies in Europe.

He has repeatedly produced sustained revenue, operational performance and profitability within dynamic and changing markets, building shareholder value, driving vision, and achieving critical strategic goals.

He is renowned for his healthy and practical management style centered on the employees’ fulfillment and advancement.

CHRISTOS I. OIKONOMOU

Independent & Non-Executive Member
Member of the Audit Committee

Mr. Economou is an Independent-Non-Executive Member of the Board of Directors of GR. SARANTIS S.A. while at the same time he is a member of the Audit Committee. He has many years of experience in the construction sector, through the companies of Parnon S.A. and Vistonis S.A., and provides his experience in particular on projects and capital expenditures of the Group.

NIKOS P. NOMIKOS

Independent & Non-executive member

Independent and Non-executive member of the Board of Directors. Holds a Bachelor in Business Management from the University of Surrey and an MSc in Business Innovation, Entrepreneurial Finance and Innovation Management from University of London. He is a graduate of Moraitis School. His most recent work experience is within the financial services advisory area.

KONSTANTINOS ROZAKEAS

Executive member

Deputy CEO & Chief Financial Officer responsible for all the non-commercial activities of the Group. He has been the CFO of Sarantis Group since 1995, having 12 years of former experience as a Chartered Accountant (at SOL) and Business Consultant (at ARTHUR ANDERSEN). He has also attended the Advanced Management Program (AMP) and Corporate Financial Strategy in Global Markets (CFSGM) executive programs of INSEAD Business School.

KONSTANTINOS STAMATIOU

Executive member

Currently holds the SARANTIS Group Legal Department Director position, and has been with GR. SARANTIS S.A. as in house counsel since 1997.

Graduate (cum laude) of Athens College. Graduate ( magna cum laude) of Athens Law School .Holds a postgraduate degree in law (L.L.M.) from the University of London ( studied at UCL & QMC).

AIKATERINI P. SARANTI

Non-Executive Member

She holds a Master degree in Special Education from Lesley College in USA and a Bachelor in Psychology from Deree College in Athens, she is also a Graduate of Moraitis High School. Furthermore, she ensured the immediacy of the Audit Committee's communication with key shareholders and enhanced the expansion of the Audit Committee's expertise, maintaining communication channels during her term that lasted until 2018.

ANTONIS M. AYIOSTRATITIS

Non-Executive Member

He had been the Information Systems Director of the Group.

Before joining Sarantis Group he held various positions in CIS Software, Corman Hellas, Νational Pharmaceutical Industry S.A, Abbot Laboratories Hellas and Mak Data Proccesing.

He is a graduate of KONTOLEFAS Private School. Today he has a consulting role concerning the development of the Group’s Information Systems.

EFSTATHIOU K. DIMITRIOS

Independent & Non-Executive Member
Member of the Audit Committee

Mr. Efstathiou is an Independent- Non-Executive Member of the Board of Directors of GR. SARANTIS S.A. while being a member of the Audit Committee. His academic career has sealed his extensive knowledge in the field, as he holds a degree from the Athens University of Economics and Business and has successfully completed the MBA (with honors) of Northeastern University (Boston, Massachusetts) in Business Administration specializing in Finance and Administrative Accounting.

At the same time, he has been active all these years as a member of the Economic Chamber of Greece and of the Centre for Political Research and Communication. Ηis long experience is enhanced by his multidimensional activity. Specifically, he is: President of ARKADIKI MARITIME SA, a shipping company specializing in dry cargo transportation, while he is the Founder and Vice President of EMPORODOMI S.A., a real estate company. At the same time, he is the founder and president of the company EVRITHMOS ANAPTYXIAKI S.A., which built and leases a commercial center of 11.000 sq. in Thessaloniki. He was the Founder and President in additional companies: EVDILOS ANAPTYXIAKI S.A., EFKLIA ANAPTYXIAKI S.A. (company that aims to produce electricity from renewable sources) and EFTHETOS ANAPTYXIAKI Ltd. Finally, for many years he had been responsible for monitoring the financial and accounting issues of the companies he ran.

Management Team

The Management Committee, is the highest advisory and supervisory body of the Company, ensuring the business is efficiently run and delivers sustainable growth.

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