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Board of Directors

 

The composition of the Board of Directors is as follows:

Name

Board Position

Member Identity*

1. Vardis J. Vardinoyannis

Chairman and Managing Director

Executive

2. John V. Vardinoyannis

Vice Chairman

Executive

3. John Kosmadakis  

Deputy Managing Director

Executive

4. Petros Tzannetakis 

Deputy Managing Director

Executive

5. Nikos Th. Vardinoyannis

Member

Non-executive

6. George Alexandridis

Member

Non-executive

7. Theofanis Voutsaras

Member

Executive

8. Michael Stiakakis

Member

Εxecutive

9. Niki Stoufi

Member

 Non-executive

10.Anastassios Triandaphyllidis

Member

Non-executive/independent

11.Antonios Theoharis

Member

Non-executive/independent

*Corporate Governance Law 3016/2002

 

Vardis J. Vardinoyannis. Chairman and Managing Director. He was born in 1933. Following his graduation from the Greek Naval Academy, he served for a number of years in the Greek Naval Forces and was discharged with the grade of Vice-Admiral. He is one of the founders of MOTOR OIL and a member of the top management team since 1972. Apart from MOTOR OIL he has exploited a wide array of entrepreneurial endeavors in Greece and abroad. 

John V. Vardinoyannis. Vice Chairman and executive BoD member. He was born in 1962. He studied Economics in VASSAR COLLEGE. In 2005 he was appointed Non-Executive Vice Chairman of the Board and has assumed executive duties since July 2009.

Ioannis Kosmadakis. Deputy Managing Director, General Manager of Marketing. He was born in 1952 and holds a Master's Degree in Chemical Engineering from the National Technical University of Athens. He has been working with the Company since 1978.

Petros Tzannetakis. Deputy Managing Director and Chief Financial Officer. He was born in 1955 and holds a Bachelor´ s degree in Economics from the University of Surrey (U.K) and a Master´ s Degree in European Union Economics from the University of Sussex (U.K). He has been working with the Company since 1986 and he also acts as Financial Advisor for the Vardinoyannis Group of Companies.

Nikos Th. Vardinoyannis. Non executive BoD member. He was born in 1977. He studied Economics in England. He is one of the major shareholders of a company active in the entertainment and television sector.

George Alexandrides. Non executive BoD member. He was born in 1933 and studied Economics at the Athens Graduate School of Economics and Business Sciences (former ASOEE currently Athens University of Economics). He is one of the founding executives of MOTOR OIL, a member of the Board of Directors since the foundation of the Company, and the Chairman of the Audit Committee.  Apart from MOTOR OIL he acted as General Manager for various Vardinoyannis Group companies for many years. 

Theofanis Voutsaras. Executive BoD member, General Manager of Administration & Human Resources. Born in 1963. He is a Boston College (USA) graduate and holder of a MSc in Industrial Relations & Personnel Management from London School of Economics (UK). He has a 20year experience at managerial posts of several companies of the Vardinoyannis Group in various sectors (banking, constructions, Professional Football). He has been working with the Company since 2010 and was appointed executive BoD member in January 2011. In addition, he is a substitute member of the Remuneration Committee of MOTOR  OIL.

Michael Stiakakis. Executive BoD member, Refinery Manufacturing General Manager/Strategic Corporate Planning and Development General Manager.
He was born in 1955.  He holds a Master’s Degree in Mechanical-Electrical Engineering from the Polytechnic School of the Aristotle University of Thessaloniki. He has been working with the Company since 1982.

Niki Stoufi. Non executive BoD member. Born in Athens in 1964. She is a Mechanical Engineer having graduated from Northeastern University (Boston, USA) and the Federal Polytechnic of Zurich (ETH) with specialization in Industrial Management. Member of the BoD of several companies of the Vardinoyannis Group (MOTOR OIL) she has been working with since 1990 holding various posts assuming duties relating to organization and business development issues. In addition, she is a substitute member of the Audit Committee of MOTOR OIL.

Anastassios Triandaphyllidis. Non executive – independent BoD member. He was born in Athens in 1934. Following his graduation from the Greek Naval Academy in 1954, he served in the Greek Naval Forces and was discharged with the grade of Vice-Admiral in 1985. Since then he worked with companies active in the energy and petroleum sector.

Antonios Theoharis. Non executive – independent BoD member. He was born in 1933. He has obtained a Master’s degree in Management from NWC (USA). He has held managerial posts in companies active in shipping and the mass media.

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