Α. Six (6) Executive members:
Evaggelos-Apostolos Vakakis - Chairman of the BoD
Mr. Vakakis has been exercising the general management of the company since 1994 and is in charge of the company strategic development. He is a second-generation entrepreneur with extensive experience in the field. He studied business administration and financial management at the University of Warwick (United Kingdom).
Ioannis Economou, Vice Chairman of the BoD
Graduated from the Law School of the University of Athens he is a member of the Athens lawyer Assotiation, with twenty five years of experience in the field of commercial law, in particular in the field of limited liability companies and all types of affairs, related to the daily operation of these (corporate law, securities law, banking law, real estate, leases, contracts of any kind, labor, administrative and market regulation issues). Since 1995 he has been the legal adviser and a member of the Board of Directors of the company. Moreover, he is a BoD member of "Anonymous Tanosirian Commercial and Investment Company", which owns shares of the Company.
Konstantina Demiri, CEO
She is Jumbo’s Accounting Department Manager since 2003. Her professional career is related to the accounting and tax field, serving for 20 years as Head of Accounting in a Group of companies related to retail market.
Evangelos Papaevangelou, Deputy Vice Chairman of the BoD
Mr. Papaevangelou has an extensive experience in the industry and he is a member of the Board of Directors of Jumbo since 1995. He holds a degree in Business Administration of the University of Piraeus. Mr. Papaevangelou has been the president of the Hellenic Toys Manufacturers and Traders Association since 1992. Since 2006, he has been a Member of the Board of Directors of Commercial and Industrial Chamber of Athens. Since 2006, he has been a Member of the Board of Directors of Retail Business Association of Greece.
Sofia Vakaki – Εxecutive Μember
She is a graduate of accounting and finance department of the University of San Diego and she holds an MS in Studies of Hospitality Industry at the University of New York. She was employed at Grant Thornton International LTD and since 2012 she was employed at Jumbo S.A. at the e-commerce department and has worked also as a Head of Merchandising Department been responsible for all the branches of the parent and subsidiary companies in Greece, Bulgaria, Romania and Cyprus.
Georgios Vakakis– Εxecutive Μember
He is a graduate in development of websites and interactive media of the International University of Miami. During the course of his studies he collaborated with companies in the USA to develop various websites. He has been employed with the company at first at the logistic center and later in the e-commerce department.
Β. One (1) Non Executive member:
Paraskevi Kavoura, Non-executive member of the BoD
Mrs. Kavoura is a graduate of the Law School of Athens. She is a lawyer, member of the Athens Lawyers Association with twenty five years of experience in the field of commercial law, of businesses and all types of affairs, related to the daily operation of these.
C. Three (3) independent non executive members:
Georgios Katsaros – Member of the BoD (Independent – Non-Executive Member)
Mr. Katsaros is a graduate of the Department of Economics of the Law School of Athens. He also holds Master degree in Industrial Economics from the University of Sussex (United Kingdom) and an MBA from INSEAD (France). His professional career is associated with the banking sector in Greece and abroad. Since 2003, he has been employed as a Management Consultant at Eurobank Ergasias S.A. He is independent –non executive member of the listed company “Sidma S.A.” and he is a member of the Board of Directors of Tanosirian S.A., which happens to be the main shareholder of the Company.
Nikolaos Velissariou - Member of the BoD (Independent – Non-Executive Member)
Nikolaos Velissariou is a graduate of Athens College (1988). He holds a BSc and MBA from the University of Manchester. He had been employed in Telesis Securities since 1996 and later in Eurobank EFG Securities until 2009 where he served as Senior Director and Director of Private customers. In 2009 he co-founded VAL Advisors SA, a company providing advisory services for asset management.
Mr. Adamantios Stamatakis - Member of the BoD (Independent – Non-Executive Member)
He is Lieutenant General, Retired, and honorary Deputy Chief of the Hellenic Police with 38 years of service, during which he served in various important positions of Hellenic Police. He has significant experience with economic police and electronic crime.
The functions and responsibilities of the Board are described in the effective Articles of Association.