Audit Committee

Members of the Committee

Panagiotis Vroustouris

Chairman, Independent, Non Executive BoD Member

Panagiotis Vroustouris has many years of auditing experience. He holds the title of Certified Public Accountant and he is a Member of the Institute of Certified Public Accountants of Greece (SOEL) since 1984 and he is the President & CEO of MPI HELLAS S.A. in Greece. He is also the author of several books in the field of accounting. During his career he served as a regular Auditor and advisor on IFRS matters in several public, privately owned and listed companies. He was a member of the Accounting Regulatory Committee (ARC) in the European Union, of the Accounting Standardization Board (SLOT), of the Supervisory Board of SOEL, of the Economic Chamber of Greece, of the Insolvency Management Committee (Ministry of Justice) and several legislative committees in relation to accounting, audit and tax matters.

Participation in PREMIA: 70.445 shares

Education: 

Degree from the University of Piraeus in Business Administration

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Frank Roseen

Member, Vice Chairman, Non Executive BoD Member

Frank Roseen 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. He has operated as 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 and CFO for Xerox Sweden and Philips Electronics Nordic.
MBA from Stockholm University, Sweden.Participation in PREMIA: 347.222 shares through ΒEVENTIA LIMITED (closely related party). M

Rebecca Pitsika

Member, Independent, Non Executive BoD Member

Rebecca Pitsika has been running businesses in the human resources sector as Chief Executive Officer, since 2007, with several distinctions and awards. She has had a remarkable professional career in the field of human resources, holding positions of responsibility in Greek and international business environments. She is a founding member of the Greek Chapter of Entrepreneurs Organization. She has been included in the FORTUNE list for the 30 Most Powerful Women in Business for Greece. She has worked as an HR Manager and BoD Member at Manpower Hellas, a Head of Training and Development at Laiki Bank, a Payroll, Training and Recruitment Officer at Ericsson Hellas, and a Training Administrator at Metro S.M.

Education:

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

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