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Afentoulis Dimitrios

Non-Executive Member

CV

He joined the Latsis Group in 1993. From November 2005 until today he is a Member of the Executive Board of the Ioannis S. Latsis Public Benefit Foundation, in which he served as Secretary until March 2019. From February 2012 to November 2016 he was a Member of the Board of Directors of the National Bank of Greece and chaired the Corporate Governance and Nominations Committee of the Bank, while he was a member of the Audit, Strategy and Human Resources and Remuneration Committees. From the beginning of 2018 until July 2020, he was a non-executive member of the Board of Directors of Lamda Development as well as a member of the Audit Committee of the company. In July 2021, he was elected non-executive member of the Board of Directors of GEK TERNA. He is also an independent & non-executive member of the Boards of Directors of companies of the VIVA Wallet group and at the same time he is the Chairman of the Audit Committee and the Risk Committee of the same group of companies. He participates, in various capacities, in the Boards of Directors of companies and institutions in Greece and abroad. He holds the position of CEO of the LATSCO Family Office, representing the interests of the family of Mrs. Marianna I. Latsi. He studied Business Administration & Accounting at the Athens University of Economics and Business and holds a Master’s degree in Business Administration (MBA) from the Athens University of Economics and Business.