Remuneration & Nomination Committee

Rebecca Pitsika

Rebecca Pitsika

Non-executive and Independent Director, Chairman

Professional Experience: Rebecca Pitsika has been running her own business in the human resources sector as Chief Executive Officer, since 2007, with several distinctions and awards. A rounded HR Professional with 25 years of experience in the sector of human resources in Greek and International Companies. Founding Member of the Greek Chapter of Entrepreneurs Organization. Included in the FORTUNE list for the 30 Most Powerful Women in Business for Greece, 2017, 2019 and 2021.

Education: Management, Athens University of Economics and Business. Diplome International de Management, Institute Commerciale De Nancy.

Career: HR Manager and BoD Member, Manpower Hellas, Head of Training and Development, Laiki Bank, Payroll, Training and Recruitment Officer, Ericsson Hellas, Training Administrator, Metro S.M.

Frank Roseen

Frank Roseen

Non-executive Director, Member

Professional experience: Has many years of experience in
positions of high and individual responsibility. Currently Executive Director
Capital Markets and Member of the BoD of Aroundtown. Chairman of the BoD of TLG Immobilien, Chairman for WCM

Education: MBA from Stockholm University, Sweden.

Career:CEO for GE Capital Real Estate Germany and CEE,
CEO for GE Capital Real Estate CEE, CFO & Head of AM for GE Capital Real
Estate Asia Pacific,
CFO for GE Capital Real Estate Nordic,
CFO and CIO for WCM,
Member of the BoD of Bonava,
Chairman of the BoD of Star Ventures Real Estate, USA.
Member of the Supervisory Board for Ronson Development.
CFO for Xerox Sweden and Philips Electronics Nordic.

Participation in PREMIA: 347.222 shares through ΒEVENTIA LIMITED (closely related party).

Vassiliοs Andrikopoulos

Vassiliοs Andrikopoulos

Non-executive and Independent Director, Member

Professional Experience: Vassilis Andrikopoulos is the Group Deputy CEO at Karamolegos Bakery S.A. He has more than 25 years of experience in top executive positions in Multinational and Greek businesses in Greece and abroad.

Education: Bachelor’s Degree in Business Administration at the Athens University of Economics and Business (AUEB). Executive Education at Harvard Business School and INSEAD in Financial Management and Mergers & Acquisitions matters.

Career: Special Advisor to the Prime Minister of the Hellenic Republic for Growth and Entrepreneurial matters. Managing Director at Green Cola Hellas. Managing Director at NOVAL Property, part of the VIOHALCO Group. Deputy CEO at Olympic Brewery S.A., part of the Carlsberg Group. Chief Financial Officer for Western Europe Markets at DIAGEO Plc.

Corporate Governance