Board of Directors
The board of Directors comprises seven (7) members. Three members are executive members and four are non-executive members. Three of non-executive members are independent. The members are elected for a five year term, which ends on June 30th, 2016.
In particular, the composition of the Board of Directors is as follows:
|Mr. Emmanouil S. Domazakis||Chairman of the BoD,
|Mr. Konstantinos S. Domazakis||Vice-Chairman of the BoD,
|Ms. Eleni Domazaki||Member of the BoD
|Mr. Vasilios Voumvourakis||Member of the BoD
|Mr. Emmanouil Kotzampasakis||Member of the BoD
Independent, non-executive member
|Mr. George Stefanopoulos||Member of the BoD
Independent, Non-executive member
|Mr. Emmanouil Kozonakis||Member of the BoD
Independent, non-executive member
Brief CVs of the members of the BoD and the Audit Committee
Mr. Emmanouil DomazakisBorn in 1960, in Rethymnon, Crete. He is graduate of the School of Mechanical Engineering, National Technical University, Athens. He is responsible for the investments department and he oversees the production process as well as the research and development department of the meat and deli meats division.
Mr. Konstantinos DomazakisBorn in 1961, in Rethymnon, Crete. He holds a degree in Economics specializing in Marketing & Management activities. He is responsible for the group’s Commercial Division and oversees the Animal Unit, the production of deli meats and the Finance Division.
Ms. Eleni DomazakiBorn in Rethymnon, Crete. She is a business woman, wife of the founder of the company. She has been involved in the company administration for over 20 years.
Mr. Vasilios VoumvourakisBorn in 1971, in Rethymnon, Crete. He has graduated from the department of Chemical Engineering of the National Technical University of Athens, specializing in Food Technology and Business Administration. He joined Creta Farms in 1997 and holds the position of Director of Research and Development Department of Creta Farms group since 2004.
Mr. Emmanouil KotzampasakisMr. Kotzampasakis holds a degree in Chemical Engineering from the National Technical University of Athens, as well as PhD and MSc degrees in Chemical Engineering from the Science and Technology Institute at the University of Manchester (UMIST). He lives in the USA and works (as a Company Officer) at Aspen Technology Inc. (Aspen Tech). He is currently the company’s Senior Vice President, Sales & Strategy. Aspen Tech’s offices are located in Boston, Mass and the company is the leading provider of operating systems and services for Process Industries, with global activities and annual revenue exceeding 350 million dollars. Previously he served as Senior Vice President, Corporate Strategy and Marketing, Senior Vice President, Engineering Business Unit and Vice President, Engineering of Software Products. Before joining Aspen Tech, he served as Chief Executive Officer at Linnhoff March, a process software and design firm based in the UK. Before Linnhoff March he was an associate professor in Chemical Engineering at the University of Manchester Institute of Science and Technology (UMIST) in the United Kingdom.
Mr. George StefanopoulosBorn on 1/6/1947. He is a business consultant and lives in the USA.
Mr. Emmanouil KozonakisBorn in Heraklion, Crete on 8/9/1948. He holds a degree in Accounting from the Athens University of Economics and Business.
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