Board of Directors

// Annual General Meeting of 12.7.2021 //

Short biographies of the candidate members of the Board of Directors

LANAKAM S.A.

P&CEO

Damigos Ioannis

Executive Chairman of the Board,

Chief Executive Officer, General Manager

Mr. Ioannis Damigos has been a manager since 1983 and is responsible for the strategic development of the Company. He is a second generation entrepreneur with many years of experience in the field. He studied Business Administration and Marketing and has been working for the company since 1983. He has served in the accounting department, in the retail and wholesale sales department. Today he is the President and CEO of the company.

Damigos Konstantinos

Executive Vice Chairman of the Board

Mr. Konstantinos I. Damigos has a degree in Construction Project Management and a Master's Degree in Construction Company Management. He has three years of experience in the construction industry and is located in the company LANAKAM S.A. since 2011. He has been involved in the organization and distribution of retail and wholesale goods, in the management of business resources, in the reconstruction and exploitation of the company's real estate and in finding new activities for the company.

NED

Elisavet Damigou

Non Executive Director

Ms. Elisavet I. Damigou studied Business Administration and Management. She holds an MSc in Fashion Buying and she has been in Lanakam S.A. since 2010. She has previously served as a wholesale and retail sales manager for the company and her current position is a non-executive director of the Board.

Natalia Rallou Damigou

Executive Director

Mrs Natalia Damigou has a degree in Media & Communication - Sales Promotion Advertising. She works for the company LANAKAM SA. since 2012 until today. In the past from 2012 until 2014 she was involved in the company's wholesale sales and the expansion of the company's customer base. From 2014 to 2018 she was engaged in reaching agreements with large wholesale customers and managing them, in order to effectively operate the company's distribution network. From 2018 to 2021 she was engaged in the planning and implementation of a trade plan for the development of wholesale sales. From 2021 until today she is the Leader of Wholesale and Retail Sales Department.

NED VP

Eleni Zenakou

Vice President Non-Executive Independent Director

Ms. Eleni Zenakou is a graduate of the University of Piraeus (PAPEI), Department of Business Administration and Management, specializing in Accounting and Auditing. Among other things, she served in the Court of Auditors from 2002 to 2020, from 1991 to 2002 she worked in the Ministry of the Presidency and specifically in the Body of Public Administration Inspectors in the Department of Environment and in the General Directorate of Administrative Organization. In addition, she served as Commissioner of the Court of Auditors at the Ministry of Merchant Shipping and at the Ministry of Environment and Energy. Ms. Zenakou is also a member of the Hellenic Chamber of Commerce and the Institute of Internal Auditors, while she speaks fluent English and has knowledge of the German language.

NED

Ioannis Theodorou

Non-Executive Independent Director

Ioannis Theodorou was born in 1975. He is a graduate of the University of Westminster and holds a master's degree (MSc International Banking and Finance) from Heriot Watt University, in Edinburgh. Mr Theodorou has more than 20 years of experience as a Management Consultant in corporate governance matters: he has acted as a member of an audit committee, a remuneration and nomination committee and as an internal auditor in private sector companies. Mr Theodorou holds the CICA certification for internal control systems and is a member of the register of internal auditors of the Greek Chamber of Commerce. He also holds a second-level accountant's license.

Mr Theodorou has attended numerous seminars regarding the subject of Internal Audit and has participated as a lecturer in seminars on the same subject.

The Share