Board of Directors

Mr. Papavasileiou, with more than 25 years of professional experience, is the Founder of KPC FINANCE, a firm specializing in providing services across a wide spectrum of the financial sector, with an impressive portfolio of successful projects in the M&A sector, in financial management, the implementation of growth and profitability plans, and complex corporate restructurings.

He currently serves as Chief Executive Officer and Board Member of Evropi Holdings. In addition, he has been a Board Member of INTRACOM HOLDINGS since 2022, while since September 2024 he holds the position of Executive Vice Chairman.

Since 2021, he is a Board Member of the Real Consulting Group, where he is holding the role of its financial advisor since 2011. Furthermore, he has served as CFO of major and internationally recognized Greek groups/companies listed on the Athens Stock Exchange, and for over 17 years he is successfully leading large-scale acquisitions, mergers, and capital increases, thereby gaining extensive experience and expertise.

Mr. Papavasileiou was born in 1976 and holds a degree in Economic Sciences from the University of Patras, Greece.

Dr. Klonis holds a B.Sc. in Economics from the Athens University of Economics and Business and M.Sc. and Ph.D. in Economics from the University of London. He has received a number of educational awards and scholarships from the Greek Government, the Bank of Greece, and the “Alexander S. Onassis” Foundation. Dr. Klonis served as a Senior Economist in the Research Department of the Bank of Greece until March 1994, as a Professor at Deree College (1987-1997) and as a Member of the Council of Economic Advisors to the Mayor of Athens (1990 to 1992).

Dr. Klonis joined INTRACOM in April 1994, he is Member of the Board of Directors since October 1995, and, ever since, member of SEV’s General Council as well. He has served as General Manager, Finance & Administration (1994-2004), as Executive General Manager of the Corporate Center (2005-2006), as Executive Director, Group Financial Management (2006-2011) and as Vice-Chairman & Deputy CEO (2011-2013).

In January 2014 he was appointed Chairman of the BoD of INTRACOM HOLDINGS and Chairman of the BoD of INTRACOM HOLDINGS’ subsidiaries (namely INTRASOFT INTERNATIONAL, INTRAKAT, INTRACOM DEFENSE ELECTRONICS/IDE and HELLAS ONLINE), which place he held until December 2018. He was also a Member of the BoD of INTRALOT (1995-2020). From July 2016 until December 2018 he also served as INTRACOM HOLDINGS Chairman and CEO and from December 2018 until December 2022 as Vice Chairman and CEO.

Following the successful transformation of INTRACOM to an investment company, in January 2023 Dr. Klonis was appointed Vice Chairman of INTRACOM HOLDINGS,EVROPI HOLDINGS(August 2025)BoD and Chairman of the BoD of INTRADEVELOPMENT, KOUFONISIA HOTEL & RESORT, whilst remaining Chairman of the BoD of KEKROPS S.A. since 1999.

In July 2024 he was appointed 1^st Vice Chairman of EUROPΑ INSURANCE.

Vice Chairman of Intracom Holdings, Chairman and CEO of Intracom Ventures since December 2022, Member of BoD of Evropi Holdings since August 2025. He also served as Member of BoD of Intracom Defense-IDE until June 2023, Vice Chairman of Intradevelopment until May 2023, Chairman of the BoD of Intrasoft International until October 2021, when its acquisition by the Danish Netcompany Group was completed, as well as Vice Chairman of the BoD of Intrakat until July 2021, CEO of Intracom Holdings until July 2016 and prior to that, as the company’s Deputy CEO and Business Development Executive. Before joining Intracom Holdings he served as Corporate Strategy Director, Deputy Executive Officer and CEO of Hellas Online until November 2014, when the company was acquired by Vodafone Greece. Since 2014 served as an elected member at the Board of Directors of the Hellenic Federation of Enterprises (SEV) as well as Chairman of SEV’s Innovation Committee up to 2022. He holds a BSc degree in International Relations and Economics from Boston University and an Executive Graduate Diploma in Finance from Columbia University.

Mr. Ioannis Tsoumas holds a bachelor’s degree in Business Administration from the Athens University of Economics and Business. He has over 35 years of experience in the field of finance, the full range of accounting functions, and tax legislation. During his career, he has received several distinctions for his competencies and achievements, and he attended numerous professional seminars on Accounting, Auditing and Taxation acquiring in-depth knowledge and expertise. Prior to his role as a Non-Executive Member of the company’s BOD, he held senior management positions in Accounting and Finance in several companies, among them Grundig of the Hatzimichalis Group (1980 – 1987) and Intracom Group (1999 – 2016), until his retirement in October 2016.

Dimitris Theodoridis, with more than 22 years of experience in senior leadership roles across the fields of investments, technology, real estate development, and infrastructure, leads organizations in highly complex environments with a focus on strategic planning, investment management, and business development.

He currently serves as a Deputy Chief Executive Officer at Europe Holdings S.A., Non-Executive Member of the Board of Directors at INTRALOT S.A., as well as Vice Chairman of Intracom Holdings S.A. and Intracom Ventures S.A., actively contributing to strategic decision-making and the evaluation of investment opportunities in rapidly evolving sectors.

In the past, he served as Chairman and Chief Executive Officer of Intradevelopment S.A., undertaking the design and implementation of the company’s overall investment and operational strategy in the real estate sector. He also held the position of Vice Chairman of the Board of Directors at AKTOR S.A. (formerly Intrakat), playing a key role in the development of technical and energy projects. His professional background also includes a series of senior executive positions at INTRALOT S.A., where he contributed to the Group’s global expansion in the fields of information systems and gaming technology. Additionally, he served as Technical Director at Olympiacos Football Club, overseeing the strategic planning of the football department, player transfers, and the organization of the technical staff.

He holds a Bachelor’s degree in Economics from Tufts University (Boston, USA).

Dionysia Xirokosta has graduated from Athens Law School and holds an LL.M. degree in European Law from the University of Essex.  Member of the Athens Bar Association since 1998, she is a Consultant of Corporate Affairs at “Hellenic Hypermarkets Sklavenitis S.A.” responsible for strategy, regulatory compliance and communication with supervisory authorities. She is an Independent Non-Executive Member of the BoD of “Intracom Holdings”, an Independent Non-Executive Member of the BoD of “Intralot”, Of Counsel in the Law Firm  “Tsimbanoulis & Partners”.  She is also involved in Corporate Governance and ESG issues.

She has served  as Director of Legal Services and then as General Director, for two full terms, in the Hellenic Competition Commission, representing Greece before the OECD and the European Commission. She then moved to the retail sector, in the position of Human Resources Director at “Hellenic Hypermarkets Sklavenitis S.A.” for three years.

She has extensive in the fields of free competition, regulatory compliance, public administration and human resources management.

Ms Lazari holds a Bachelor in Economics from the Economic University of Athens, a Master of Science in Industrial Relations and Personnel Management from the LSE and a European Master in Multimedia and Audiovisual Business Administration from a European interuniversity post-graduate program. Currently, she is Senior Advisor to the Board of Domius Capital Advisors LLP (a London-based, FCA regulated, Corporate Finance Advisory Boutique focusing on the provision of Strategic Advice, M&A execution and Private Capital raising for Funds and corporates), as well as member of the Investment Committee of Economists Professional Fund. She has long-term experience in both the private and public sector. She also has knowledge of the international political and economic environment and proven experience in multinational/multicultural negotiations.

In the private sector she has served in senior managerial positions mainly in the financial sector, among others, Deputy Governor/Executive Vice Chairwoman of the Board of Directors, Agricultural Bank of Greece – Senior Advisor to the management, Emporiki/Commercial Bank of Greece.  She has also participated as a member of BoDs in numerous companies and organizations i.a. Athex Exchange Group, Selonda group/ fisheries, Perseas/ fish feed, Hellenic Sugar Industry SA.

In the public sector she has served as senior advisor mainly on issues of public policy preparation and implementation. She has also participated in inter-ministerial committees on important economic and social issues.

He took up the post of Head of the Company’s Legal Department in June 2023. He began —and continues— his career as a lawyer specialised in civil and commercial law. He offered his services on a retainer basis to MAMIDOIL JETOIL S.A. from April 2007 to January 2018 and then to CETRACORE-JETOIL PETROLEUM PRODUCTS SINGLE MEMBER S.A. until April 2019, at which time he took over the managing legal services at that company, a post he held until May 2023. He holds a law degree from the Aristotle University of Thessaloniki.

She joined the INTRACOM Group in September 1985. She graduated from the Law School of the National and Capodistrian University of Athens and is a member of the Athens Bar Association. From 1991 to September 2009 she worked for the Company as a salaried lawyer and stock exchange officer and from 2004 as head of corporate governance issues. Between September 2009 and the end of 2014 she worked as a salaried lawyer and head of stock exchange and corporate governance issues for the Group’s company, Hellas Online. She has experience in company law (issues relating to societes anonyms and corporate transformations) and stock exchange and capital market issues. She is head of the Corporate Governance & Stock Exchange Affairs Division and has been Secretary of the Board of Directors since 22.10.2020.

He assumed his duties as Head of the Internal Audit Unit of the Company in September 2023. He holds a Bachelor’s degree in Business Administration from the University of Piraeus and a postgraduate degree (MSc) in Finance and Banking from the Athens University of Economics and Business, and has extensive professional experience in Internal Audit within large financial institutions.

Furthermore, he is a Certified Internal Auditor (CIA) by the international Institute of Internal Auditors and is registered with the Internal Auditors Registry of the Hellenic Chamber of Economics, as well as with the Hellenic Institute of Internal Auditors.

Mr Avraam Koronis meets all the criteria and conditions of the respective provisions of article 15 of law 4706/2020. Specifically, he is employed on a full-time and exclusive basis, maintains personal and functional independence, is not a member of the Company’s Board of Directors nor a voting member of any standing committee thereof, has no dependency relationships with persons holding such positions within the Company or its Group, and possesses the necessary qualifications and relevant professional experience required for the performance of the above-mentioned duties.