Administration

The members of the Board of Directors are elected by the Stockholders General Assembly for 5 years. The current Board of Directors was elected on 30.06.2021 at the company’s Ordinary Annual General Meeting of the Shareholders  and is comprised of 7 members, 4 executives members and 3 non-executives and independent members.

 

The members of the Board of Directors are the following:

Nikolaos Damianou Voyatzoglou

President, Executive Director and Executive member of the Board of Director

Mr. Voyatzoglou was born in Thessaloniki in 1955. He is a graduate of the Department of Business Administration of the University of Macedonia in Thessaloniki. He has a long-term experience in the sector of store equipment and fur-niture-making. He was one of the founding stockholders of VOYATZOGLOU SYSTEMS SA and has been the president of the Company since its establishment.

Dimitris Skalaios

Vice President and Independent Non Executive BoD Member

Mr. Dimitrios Skalaios is a Mechanical Engineer-graduate of the National Technical University and holds an MBA in Finance & Business Administration from the Carnegie Mellon University (USA). He has long-term experience in finances and acquisitions in Greece and abroad. He was the development director for central-western Europe for GE Capital Fleet and executive for Planning for Daimler AG in Stuttgart. Since 2000, he has held top positions in Greece with ex-ecutive and advisory duties, including his term as a CFO for ELTA SA (2005-2010), as an independent non-executive member of the Board of Directors of JUMBO (2003-2011) and Corporate Finance Director for the Beta Securities and Eurofin (2000-2005) stockbroking houses. He founded Sigma Catalyst Partners in 2010 to focus on advising and project finance as well as M&A transactions. Sigma Catalyst Partners also cooperates with international investors that search for opportunities in Greece and Western Europe (under Greek ownership).

Andreas Georgiou Tseperis

Chief Financial Officer, Administrative Director & Executive member of the Board of Directors.

Mr. Tseperis was born in 1959 in Athens. He is a graduate of the Department of Business Administration of the Univer-sity of Piraeus. He has worked as an accounting department director of other companies for 9 years. He has been working in the Company since 1994. He is the Chief Financial Officer and Administrative Director of the Company.

Anna Nikolaou Voyatzoglou

Division Manager, 1st Deputy Executive Director & BoD Executive Member

Mrs. Voyatzoglou was born in 1982 in Thessaloniki and graduated from Moraitis school in Athens in 2000. She holds a B.Sc. form Boston’s Emerson College (USA) in Marketing Communications and a M.Sc. in Marketing and Advertising. She started working in Voyatzoglou Systems SA in 2006 in the department of store & warehouse equipment, in im-portant positions in the management of supplies and sales. Since 2012, she has been the CEO of the Store and Ware-house Equipment domain. Following the founding of the Group’s subsidiary “BETA WOOD SA” she has been responsi-ble for the development of sales and the company’s operations, in order for the company to be a leader in the sector of Furniture-making for home and professional spaces.

Nina Nikolaou Voyatzoglou

Trade Division Manager , 2nd Deputy Executive Director & BoD Executive Member

Mrs. Voyatzoglou was born in 1989 in Athens and graduated from the Athens College in 2007. She holds a B.Sc. from Boston University (USA) in International Relations with concentration in International Business and Economics. She worked in Los Angeles in the Department of International Sales & Marketing of the advertising agency No Such Agency and in 2011 returned to Greece to work in Voyatzoglou Systems SA in the department of Technical Products Sales. Since 2016, she is the General Director of the Technical Products Sales department taking charge of the complete reor-ganization and modernization of the department.

Ioannis Constantinou Verginis

Independent Non Executive Bod Members

Mr.Verginis was born in Thessaloniki in 1954. He is a graduate of the School of Economics, Faculty of Economic and Po-litical Sciences of the Aristotle University of Thessaloniki. He is an honorary consul of the Grand Duchy of Luxembourg, a member of the Board of Directors of the Thessaloniki Commercial and Industrial Chamber and substitute President of the Commercial Department. He is a member of the Board of Directors of the companies Darion Ioannou SA, Cricket SA, Kalogianni Bros SA, Vitoumina SA, Thermi Ventures SA. He has been Chief Executive Officer, substitute President and Executive Director (1979-2008) of Minos SA Macedonian Metal Industry. He has been director of African develop-ment of Alumil SA (2011-2013), liquidator of the Hellenic Steel Industry SA (2015-2016). He has long-term experience in foreign trade and development. He was Vice-president and General secretary of the Northern Greece Federation of Industries and of the Thessaloniki Commercial and Industrial Chamber (1995-2011). Ex member of the Board of Direc-tors of Thessaloniki International Fair-HELEXPO SA and of the Balcan-Pontic Business Center SA.

Mihalis Katsinas

Independent Non Executive Bod Members
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