| In December 2005 INTRACOM was transformed to a holding company and three new subsidiaries were established: INTRACOM TELECOM, INTRACOM DEFENSE ELECTRONICS and INTRACOM IT SERVICES. As from Monday 23rd of January 2006, the Company name at the Athens Exchange changed to "INTRACOM HOLDINGS S.A." with the distinctive title "INTRACOM HOLDINGS".
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Mr. S. Kokkalis,
Chairman of the B.o.D. and Chief Executive Officer, Executive Member
Mr. Kokkalis, Founder, Chairman, and majority shareholder of the INTRACOM Group of Companies, was born in Athens and holds a degree in Physics and Electronics. An active sponsor of leading educational, cultural, athletic and business events in Southeast Europe, Mr. Kokkalis became a John Harvard Fellow in 1997 after establishing the Kokkalis Program at the Kennedy School of Government, Harvard University. In 1998 Mr. Kokkalis founded the Kokkalis Foundation, a non-profit organization with a focus on educational and regional development issues. A fluent speaker of English, German and Russian, Mr. Kokkalis also speaks Romanian, Italian, Bulgarian and conversational Serbian and French. Mr. Kokkalis was for many years the major shareholder of "Olympiacos", the most famous and popular Greek soccer team and sports club.
Dr. Dimitris Klonis, Vice-Chairman of the B.o.D. and Deputy CEO, Executive Member
Mr. Klonis holds a Ph.D. degree in Economics from the University of London and has received a number of educational awards and scholarships from the Greek Government, the Bank of Greece, and the "Alexander S. Onassis" Foundation. Mr. Klonis served as a Senior Economist in the Research Department of the Bank of Greece until March 1994, a Professor at Deree College (1987-1997) and a Member of the Council of Economic Advisors to the Mayor of Athens (1990 to 1992).
Mr. Klonis joined INTRACOM in April 1994 and has been INTRACOM Group's Chief Financial Officer and Member of the Board of Directors since October 1995. He has served as General Manager, Finance & Administration (1995-2004), as Executive General Manager of the Corporate Center (2005-2006) and as Executive Director, Group Financial Management (2006-2011).
Since February 2011, he holds the position of Vice-Chairman of the B.o.D. and Deputy CEO of INTRACOM HOLDINGS.
Furthermore, Mr. Klonis is the Vice-Chairman of the B.oD. of INTRACOM DEFENSE ELECTRONICS, INTRASOFT INTERNATIONAL, INTRAKAT, INTRACOM TELECOM and HELLAS ONLINE and he is also a Member of the B.o.D. of several other companies of the INTRACOM HOLDINGS GROUP, as well as of INTRALOT.
Mr. Klonis is also Chairman of the B.o.D. of KEKROPS S.A.
Mr. G. Anninos, Executive Director Board's Office, Executive Member
Mr. Anninos holds a degree in Telecommunications Engineering and attended
post-graduate studies in Germany in the field of Telecommunications. His
previous working experience includes managerial positions in large telecom
organizations in Greece and Germany. Mr. Anninos joined INTRACOM in 1989 as a
Telecom Projects Manager. Since 1994 Mr. Anninos has served as General Manager
of the Chairman's Office. Mr. Anninos has been a member of INTRACOM's Board of
Directors since 2000 and consequently he was elected member of the Board of
Directors of INTRACOM HOLDINGS in February 2006, as well as Executive Director
of INTRACOM HOLDINGS Board of Directors Office in November 2006. Mr. Anninos is
also participating in the Board of Directors of several companies of the
INTRACOM Group.
Mr. C. Antonopoulos, Non-Executive Member
Mr. Antonopoulos is a founding member, shareholder, CEO and Vice-Chairman of the BOD of INTRALOT. He holds a degree in Electrical Engineering from the National Technical University of Athens and a M.Sc. degree in Systems Reliability from the University of Manchester (UK). He launched his career in the Hellenic and Elefsis Shipyards. He held a succession of expert positions at the Hellenic ministries of National Economy and Industry. From 1989 until 1992, year of INTRALOT's establishment, he was the Head of INTRACOM's Development Programs Department. He is President of the Greek - Latin American Business Council and the Hellenic-Chilean Chamber of Commerce and Culture. He has been elected Vice-President of the Hellenic-Serbian Business Council and he is a member of the BoD's of the Hellenic-Turkish Chamber and the Hellenic-Romanian Business Council. He also participates in the Hellenic-German and the Hellenic-American Chambers of Commerce. In February 2006 Mr. Antonopoulos was elected member of the Board of Directors of INTRACOM HOLDINGS.
Mr. S. Filos, Independent Non-Executive Member
Mr. D. Çatzigrigoriadis, Independent Non-Executive
Member
Mr. Çatzigrigoriadis studied law at the Athens University
and in London. From 1994 to 1998, Mr. Çatzigrigoriadis served as member
of the Stock Market Committee and has been a consultant of the Athens
Megaro Mousikis Organization since 1988. Mr. Çatzigrigoriadis has been
a member of INTRACOM's Board of Directors since 2003. In February 2006
Mr. Çatzigrigoriadis was elected member of the Board of Directors of INTRACOM
HOLDINGS.
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