In the context of corporate governance and the effective support of the Board of Directors' work, "ATTICA DEPARTMENT STORES S.A." has established two (2) committees: the Audit Committee and the Remuneration and Nomination Committee.
The Audit Committee of "ATTICA DEPARTMENT STORES S.A." consists of three members and has been established in accordance with the applicable regulatory framework. It consists of two independent non-executive members of the Board of Directors and one independent third party who is not a member of the Board of Directors.
Ms Eleni Tzakou has served as a non-executive member of the Company's Board of Directors since March 2026, while since 2021 she has been Vice-Chairman and independent non-executive member of the Board of Directors of IDEAL HOLDINGS.
She has more than 30 years of professional experience in the banking sector, with an emphasis on strategic planning, its implementation, the transformation of organisations and the promotion of innovation.
She has served at two of the leading banks in Greece, in areas such as retail banking, customer, product and distribution channel units, transactional banking, digital business and banking operations. She has also implemented programmes promoting innovative and outward-looking entrepreneurship, including the fintech impact accelerator "be finnovative".
She is founder and Chief Executive Officer of a specialised consulting firm in the field of financial services, as well as co-founder and Chief Executive Officer of a fintech company that develops and manages an Open APIs services platform, based on the Open Banking framework and the European Payment Services Directive PSD2.
She holds a degree in Economics from the University of Piraeus and an MBA from University of Wales & Manchester Business School.
Ms Glykeria Tsernou has served as a non-executive member of the Company's Board of Directors since 2020. She is an executive of the Vasilakis Group Family Office, focusing on holdings, new investments and business development.
She began her professional career in investment banking as a financial analyst at Morgan Stanley in New York and subsequently worked in management consulting at Marakon Associates, a subsidiary of Charles River Associates, in London.
Upon returning to Greece, she initially joined Alumil as Head of Business Planning and subsequently Globalfinance, a pioneer in the field of private equity in Greece, as Investment Director until 2008. She subsequently joined the financial advisory firm Vector Partners, taking on projects involving acquisitions, de-listings and corporate transformations across various sectors.
During her professional career she has participated in the Boards of Directors of companies in the sectors of logistics, business consulting, industry and services. She is a non-executive member of the Board of Directors at Goldair Handling S.A., Phaea S.A., Resolute Cepal Greece S.A. and Reinvest Greece S.A., as well as Chairman of Elecion Energy S.A. She has also served as a member of the Board of Directors of the Young Presidents Organization (YPO) – Greek Chapter and is a trustee of Anatolia College.
She studied Business Economics and International Relations at Brown University, from which she graduated Magna Cum Laude and was elected a member of the academic honor society Phi Beta Kappa (ΦΒΚ), and she holds an MBA from London Business School.
Mr Vasilis Monogyios is a graduate of the University of Piraeus and holds the professional qualifications of Internal Auditor (CIA /IIA), Certification in Risk Management Assurance (CRMA /IIA) and Certified Public Accountant (CPA /SOEL). He is also certified in the Internal Control System framework: "COSO Internal Control Integrated Framework". His experience covers auditing and advisory work in areas such as: corporate governance, internal audit, risk management, regulatory compliance, improvement of corporate processes and reorganisation, in mergers and acquisitions processes and in reporting work (IFRS Reports, Sustainability Reports). He has significant research, writing and teaching work on subjects relating to the above fields of knowledge, in Greece and abroad. After twenty years of experience, during which he worked at an international audit firm and at a Greek systemic bank, in 2019 he founded and has since directed AMiD Governance, Internal Controls and Internal Audit Services P.C., a company specialising in the above fields.
Remuneration and Nomination Committee
The Remuneration and Nomination Committee of "ATTICA DEPARTMENT STORES S.A." is a single Committee in accordance with articles 10 to 12 of Law 4706/2020 and the decision of its Board of Directors dated 30-04-2026.
The Remuneration and Nomination Committee consists of four members and has been established in accordance with the applicable regulatory framework. It comprises four non-executive members of the Board of Directors, three of whom are independent non-executive members.
Mr Panagiotis Kanellopoulos has served as Chairman and independent non-executive member of the Company's Board of Directors since 2024 and as a non-executive member of the Board of Directors of IDEAL HOLDINGS S.A. since 2021.
He has more than 40 years of professional experience in senior positions as a business consultant, specialising in strategic, organisational and operational planning. His experience includes market-entry projects through the acquisition of large European companies and their integration with local entities.
He has served as a member of the Board of Directors and executive advisor at companies, with responsibilities in the areas of development policy, export orientation, strategic planning and corporate governance.
He has completed doctoral studies in Economics and Computer Science, as well as postgraduate studies in Economics, Marketing and Computer Engineering.
Mr Ioannis Artinos has served as Vice-Chairman and non-executive member of the Company's Board of Directors since 2024. He has also been a non-executive member of the Board of Directors of IDEAL Holdings since 2021, Chairman and non-executive member of the Board of Directors of Barba Stathis since 2025, and a member of the Board of Directors of SOS Children's Villages Greece.
He has 30 years of management experience in top executive positions at large multinational and Greek groups. He began his professional career in 1992 at Procter & Gamble Hellas and, after a series of international management roles and assignments, in 2005 he took on the position of Director for Pampers Western Europe, with an annual turnover of €3 billion.
He subsequently took on the position of CEO of Procter & Gamble Hellas in 2008, CEO of Vivartia Holdings in 2010, Deputy CEO of Marfin Investment Group in 2011, and CEO of Amvyx in 2016, the largest alcoholic beverage distribution company in Greece. During his professional career he has served as a member of the Boards of Directors of companies and organisations such as Procter & Gamble Hellas, MARFIN Investment Group, Vivartia Holdings, Hyatna Group, DELTA, Barba Stathis, Olympic Air, SingularLogic, Everest/Goody's, SEVT, TEDx Academy Advisory Board and Singularity University Advisory Board.
He holds two degrees from the University of Missouri, in Electrical Engineering and Computer Science, as well as a master's degree in Engineering Management from the same University.
Ms Glykeria Tsernou has served as a non-executive member of the Company's Board of Directors since 2020. She is an executive of the Vasilakis Group Family Office, focusing on holdings, new investments and business development.
She began her professional career in investment banking as a financial analyst at Morgan Stanley in New York and subsequently worked in management consulting at Marakon Associates, a subsidiary of Charles River Associates, in London.
Upon returning to Greece, she initially joined Alumil as Head of Business Planning and subsequently Globalfinance, a pioneer in the field of private equity in Greece, as Investment Director until 2008. She subsequently joined the financial advisory firm Vector Partners, taking on projects involving acquisitions, de-listings and corporate transformations across various sectors.
During her professional career she has participated in the Boards of Directors of companies in the sectors of logistics, business consulting, industry and services. She is a non-executive member of the Board of Directors at Goldair Handling S.A., Phaea S.A., Resolute Cepal Greece S.A. and Reinvest Greece S.A., as well as Chairman of Elecion Energy S.A. She has also served as a member of the Board of Directors of the Young Presidents Organization (YPO) – Greek Chapter and is a trustee of Anatolia College.
She studied Business Economics and International Relations at Brown University, from which she graduated Magna Cum Laude and was elected a member of the academic honor society Phi Beta Kappa (ΦΒΚ), and she holds an MBA from London Business School.
Ms Areti Tsekoura has served as a non-executive member of the Company's Board of Directors since 2023. She is Group General Counsel of the Bold Ogilvy S.A. Group and a member of the Board of Directors, with responsibility for the legal function, governance and risk management.
She has extensive experience in matters of corporate law, commercial contracts and intellectual property law, with active involvement in shaping strategic decisions on complex business issues.
In the past, she headed the Legal Department of the Hellenic Basketball Clubs Association (ESAKE), playing a decisive role in shaping the operation and regulatory framework of the league, as well as participating in international legal committees such as ULEB and Euroleague.
She began her professional career as a lawyer at INTERAMERICAN Life S.A., also serving on the Boards of Directors of subsidiaries. She is a lawyer, a member of the Athens Bar Association, a graduate of the NKUA Law School and holder of an MBA from ALBA Graduate Business School.