Stefanos Theodoridis was unanimously elected by the Supervisory Board of the Superfund as a new independent non-executive member of the board of directors for a four-year term.

While, at the same time, he was appointed chairman of the board of directors. Mr. Theodoridis will replace Konstantinos Dermedezis, whose term ends on March 1st.

Brief biography of the new Chairman of the Board of Directors

Mr. Stefanos Theodoridis is an experienced business executive with a 40-year career, 30 of which he has served in senior management positions. From 2012 to the end of 2023, he was the CEO of TEMES SA, which is one of the largest hospitality and real estate companies in Southeast Europe. Between 2006 and 2011 he was CEO at Regency Entertainment SA.

He was also the CEO of DIAGEO S.A., a leader in the world market of alcoholic beverages with responsibility for 18 countries.

Mr. Theodoridis has chaired and participated in Boards of Directors either as an executive or non-executive member in a wide range of important companies in Greece and abroad and has served as a member of the Board of Directors on the Boards of PPC, Giochi Preziosi S.A. and IOBE.

Mr. Stefanos Theodoridis holds a degree in Mathematics from the University of Athens and has attended executive development programs at London Business School and INSEAD Business School.