Consiliul Director

Structura Consiliului de Administratie a companiei reflecta amploarea afacerii, gama larga de activitati si participatia la capitalul acesteia. Competenta membrilor Consiliului este dovedita de calificarile si vasta experienta in domeniu, ceea ce permite indeplinirea obiectivelor companiei cu maxima eficienta si profesionalism. Consiliului este pentru o perioada de 5 ani. Membrii Consiliului pot fi realesi si sunt liber revocabili. Membru in Consiliu Director poate fi de asemenea o entitate juridica. In acest caz, entitatea trebuie sa desemneze o persoana fizica pentru exercitarea atributiilor care decurg din calitatea de membru al Consiliului. Membrii non executivi - independenti ai Consiliului Director (in conformitate cu Articolul 4 din Legea 3016/2002, in vigoare la momentul dat) nu pot detine actiuni reprezentand mai mult de 0.5% din capitalul social pe durata mandatului.

Consiliul de Administratie al companiei ALUMIL este format din: 

MICHAIL E. SOTIRIOU
Presedinte al Consiliului de Administratie al Alumil Rom Industry SA
Administrator Executiv
Membru neindependent
Data primei numiri: 30.01.2006
Data incheiere mandat: 28.04.2022
                                                                                                                
Experienta si competentele relevante
Apr 2018-prezent 
Presendintele Consiliului de Administratie al SC ALUMIL ROM INDUSTRY SA
1993-apr 2018
Presedinte si Director General al SC ALUMIL ROM INDUSTRY SA
1987-1993Presendinte si Director General - SMM Industria Greciei de Nord
1982-1987Reprezentant al Rank Xerox in Grecia de Nord
1981-1982Master of Science in Analiza Sistemelor - Universitatea Aristotel din Salonic
1976-1980Licentiat al Facultatii de Matematica - Universitatea Aristotel din Salonic 
 Co-fondator al Alumil Rom, piatra de temelie a cresterii Alumil pe piata din Romania
Lista altor angajamente profesionale

CAMERA DE COMERT BILATERALA ELENO - ROMANA - membru CA - Administrator Executiv
 PATRONATUL PRODUCATORILOR DE TAMPLARIE TERMOIZOLANTA - membru CA - Adminitrator Executiv

GEORGIOS MYLONAS
vice-Presedinte al Consiliului de Administratie al Alumil Rom Industry SA
Administrator Neexecutiv
Membru neindependent
Data primei numiri: 26.04.2018
Data incheiere mandat: 28.04.2022
                                                                                                               
Experienta si competentele relevante
1988-prezent                Presendinte si C.E.O. al ALUMIL S.A., Manager al grupului multinational ALUMIL GROUP, care produce profile si sisteme din aluminiu, cu vanzari in 63 de tari si 32 de filiale 
1982-1986 C.E.O al Aluminium Industry a Greciei de Nord ( XANTHI , GREECE)

Master in Cercetare Operationala in cadrul London School of Economics (LSE)

Licentiat al Facultatii de Administrarea Afacerilor in cadrul Universitatii Macedonia din Salonic (fosta Universitate pentru Studii Industriale)
 Licentiat al Facultatii de Matematica in cadrul Universitatii Aristotel din Salonic
 Vorbeste cursiv limbile engleza, germana si italiana
Lista altor angajamente profesionale

Presedinte onorific al Consililiu de Administratie al Federatiei Industriei din Nordul Greciei  (FING)
 Membru in Consiliul de Administratie al Asociatiei ALuminiului din Grecia 
 Membru al Consiliului de Administratie al Building Systems, al Asociatiei Europene de Aluminiu
 Administrator al American Farm School din Salonic

MARIUS IONITA 
Director General si membru al Consiliului de Administratie al Alumil Rom Industry SA
Executive member
Membru neindependent
Data primei numiri: 26.04.2018
Data incheiere mandat: 28.04.2022
                                                                                                               
Experienta si competentele relevante
Apr 2018-prezent   
Director General al SC ALUMIL ROM INDUSTRY SA
2016-2018
Chief Operations Officer- SC ALUMIL ROM INDUSTRY SA
2005-2015Business Development & Operations Manager -Alumil Rom Industry SA
2000-2005Manager Bugete si Raportari -Alumil Rom Industry SA
2006-2008Executive MBA - Universitatea Sheffield
2000Stagiu de specializare de 6 luni la Alumil SA Grecia
1998-1999Pressedinte al AIESEC Iasi, sucursala locaa a organizatiei internationale
1995-1999Absolvent al Facultatii de Stiinte Economice, Specializarea Finante si Banci, din cadrul Universitatii Iasi
 Implicare constanta in diverse proiecte ALUMIL din domeniul de afaceri al departamentelor : Comercial, Financiar, Marketing si Logistica 
 Vorbeste cursiv limba engleza si limba franceza 
Lista altor angajamente profesionale



EVANGELIA AL. MYLONA              
Membru al Consiliului de Administratie al Alumil Rom Industry SA  
Administrator Neexecutiv  
Membru neindependent
Data primei numiri: 30.01.2006
Data incheiere mandat: 28.04.2022
                         
Experienta si competentele relevanta                                                                                                                 
1988- prezent      Vicepresedinte al ALUMIL S.A., grup multinational care produce profile si sisteme din aluminiu, cu vanzari in 63 de tari si 32 de filiale 
1982-1986   Director Financiar a Industriei Aluminiului din Grecia de Nord SA
1987-1989Studii de masterat in Administrarea Afacerilor de la Universitatea Aristotel din Salonic 
1981-1985Facultatea de Economie din cadrul Universitatii Aristotel in Salonic 

Vorbeste cursiv limbile engleza si franceza 
Lista altor angajamente profesionale 
 

GEORGE J. DOUKIDIS
Membru al Consiliului de Administratie al Alumil Rom Industry SA
Adminitrator Neexecutiv
Membru neindependent
Data primei numiri: 16.05.2007
Data incheiere mandat: 28.04.2022
                         
Experienta si competentele relevante 
                            Lector la London School of Economics (L.S.E)
      Profesor colaborator la Universitatea Brunel din Marea Britanie

Diploma de masterat postuniversitar in Cercetare Operationala (MSC) si doctor in Stiinta Simularii Calculatoarelor in cadrul London School of Economics ( LSE) 

Facultatea de Matematica in cadrul Universitatii Aristotel din Salonic

A fost consultant pentru companii/organizatii mari din Grecia in calitate de Presedinte al Consiliului Fondator pentru Dezvoltatarea Noii Economii 
 Vorbeste limbile engleza si franceza
Lista altor angajamente profesionale

Profesor la Facultatea de Stiinte Administrative si Tehnologie din cadrul Universitatii Economice din
 Atena

ALUMIL ALUMINIUM INDUSTRY SA - membru CA - Administrator neexecutiv

MICHAIL E. SOTIRIOU
Presedinte al Consiliului de Administratie si Director General (CEO) al Alumil Rom Industry SA
Administrator Executiv
Membru neindependent
Data primei numiri: 30.01.2006
Data incheierii mandat: 28.04.2018

                                                                                                                  
Experienta si competentele relevante
1987-1993Presendinte si Director General - SMM Industria Greciei de Nord
1982-1987Reprezentant al Rank Xerox in Grecia de Nord
1981-1982Master of Science in Analiza Sistemelor - Universitatea Aristotel din Salonic
1976-1980Licentiat al Facultatii de Matematica - Universitatea Aristotel din Salonic 
 Co-fondator al Alumil Rom, piatra de temelie a cresterii Alumil pe piata din Romania

Lista altor angajamente profesionale
1993-prezent  ALUMIL ROM INDUSTRY SA - Director General
 ALUMIL EXTRUSION SRL - Director General
 CAMERA DE COMERT BILATERALA ELENO - ROMANA - membru CA - Administrator Executiv
 PATRONATUL PRODUCATORILOR DE TAMPLARIE TERMOIZOLANTA - membru CA - Adminitrator Executiv

MICHAIL E. SOTIRIOU
Presedinte al Consiliului de Administratie si Director General (CEO) al Alumil Rom Industry SA
Administrator Executiv
Membru neindependent
Data primei numiri: 30.01.2006
Data incheierii mandat: 28.04.2018

                                                                                                                  
Experienta si competentele relevante
1987-1993Presendinte si Director General - SMM Industria Greciei de Nord
1982-1987Reprezentant al Rank Xerox in Grecia de Nord
1981-1982Master of Science in Analiza Sistemelor - Universitatea Aristotel din Salonic
1976-1980Licentiat al Facultatii de Matematica - Universitatea Aristotel din Salonic 
 Co-fondator al Alumil Rom, piatra de temelie a cresterii Alumil pe piata din Romania

Lista altor angajamente profesionale
1993-prezent  ALUMIL ROM INDUSTRY SA - Director General
 ALUMIL EXTRUSION SRL - Director General
 CAMERA DE COMERT BILATERALA ELENO - ROMANA - membru CA - Administrator Executiv
 PATRONATUL PRODUCATORILOR DE TAMPLARIE TERMOIZOLANTA - membru CA - Adminitrator Executiv

 
The Board of Directors of Alumil Rom is composed from

MICHAIL E. SOTIRIOU
President of the Board of Directors of Alumil Rom Industry SA
Executive member
Non -independent member
Date of first appointments: 30.01.2006
End of the mandate: 28.04.2022
                                                                                                               
Experience and relevant skills                                       
apr 2018-present
President of the Board of Directors of ALUMIL ROM INDUSTRY SA 
1993-apr 2018President of the Board of Directors and CEO of ALUMIL ROM INDUSTRY SA 
1987-1993        President of the Board of Directors and CEO-SMM Northern Greek Industries
1982-1987Representative of Rank Xerox in Northern Greece
1981-1982Master of Science in Systems Analysis - Aristotle University of Thessaloniki    
1976-1980Graduate of Mathematics of Aristotle University of Thessaloniki 
 Co-founder of Alumil Rom, cornerstone of ALumil market growth in Romania
List of other professional commitments 
 CAMERA DE COMERT BILATERALA ELENO - ROMANA - BoD member 
 PATRONATUL PRODUCATORILOR DE TAMPLARIE TERMOIZOLANTA -BoD member 

GEORGIOS MYLONAS
Vice-president of the Board of Directors of Alumil Rom Industry SA
Non-executive Position                    
Non-independent member
Date of first appointments: 26.04.2018
End of the mandate: 28.04.2022   
                   
Experience and relevant skills                                                                                          
1988 - present                    President & C.E.O. ALUMIL S.A., Head of ALUMIL GROUP, a multinational group, producing aluminium profiles and aluminium building systems, with sales in 63 countries and 32 subsidiaries  
1982- 1986 C.E.O. of Aluminium Industry of Northern Greece ( XANTHI, GREECE).

London School of Economics, U.K. - M. Sc. in Operational Research
University of Macedonia (ex Univ for Industrial Studies), Thessaloniki - Business Administration
 Aristotle University of Thessaloniki  - Mathematics
 He is fluent in English, German, Italian Languages 
List of other professional commitments

H. President of the Board of Directors of the  Federation of Industries of Northern Greece -F.I.N.G.

Member of the Board of Directors of the Aluminium Association of Greece 
 Member of the Board of Building Systems of European Aluminium Association
 Trustee of the American Farm School of Thessaloniki

MARIUS IONITA  
General Manager and Member of the Board of Directors of Alumil Rom Industry SA
Executive Member         
Non-independent member
Date of first appointments: 26.04.2018
End of the mandate: 28.04.2022  
   
Experience and relevant skills
Apr 2018- presentGeneral Manager of ALUMIL ROM INDUSTRY SA
2016-2018Chief Operations Officer - Alumil Rom Industry SA                       
2005-2015Business Development & Operations Manager - Alumil Rom Industry SA
2000-2005Bugdet and Reporting Manager
2006-2008Executive MBA - Sheffield University 
20006 month specialization at Alumil SA Greece 
1998 -1999President of AIESEC Iasi, local branch of the international organization
1995 -1999Graduate of Economic Sciences, Finance and Banking Faculty, from the Univesity of Iasi
 Constant involvement in various Alumil Projects in the busines areas of departments: Commercial, Financial, Marketing and Logistics
 He is fluent in English and French languages
List of other professional commitments

MARIUS IONITA  
General Manager and Member of the Board of Directors of Alumil Rom Industry SA
Executive Member         
Non-independent member
Date of first appointments: 26.04.2018
End of the mandate: 28.04.2022  
   
Experience and relevant skills
Apr 2018- presentGeneral Manager of ALUMIL ROM INDUSTRY SA
2016-2018Chief Operations Officer - Alumil Rom Industry SA                       
2005-2015Business Development & Operations Manager - Alumil Rom Industry SA
2000-2005Bugdet and Reporting Manager
2006-2008Executive MBA - Sheffield University 
20006 month specialization at Alumil SA Greece 
1998 -1999President of AIESEC Iasi, local branch of the international organization
1995 -1999Graduate of Economic Sciences, Finance and Banking Faculty, from the Univesity of Iasi
 Constant involvement in various Alumil Projects in the busines areas of departments: Commercial, Financial, Marketing and Logistics
 He is fluent in English and French languages
List of other professional commitments



EVANGELIA MYLONA
Member of the Board of Directors of Alumil Rom Industry SA
Non-executive Member         
Non-independent member
Date of first appointments: 30.01.2006
End of the mandate: 28.04.2022  
   
Experience and relevant skills
1988 - present              Vice- President of ALUMIL S.A, a multinational group, producing aluminium profiles and alumium building systems, with sales in 63 countries and 32 subsidiaries
1982-1986 C.F.O of Aluminium Industry of Northern Greece ( XANTHI, GREECE)                  
Aristotle University of Thessaloniki  - MA in Business Adminitration

Aristotle University of Thessaloniki  - BA in FInance
 SHe is fluent in English and French languages
List of other professional commitments



MARIUS IONITA  
General Manager and Member of the Board of Directors of Alumil Rom Industry SA
Executive Member         
Non-independent member
Date of first appointments: 26.04.2018
End of the mandate: 28.04.2022  
   
Experience and relevant skills
Apr 2018- presentGeneral Manager of ALUMIL ROM INDUSTRY SA
2016-2018Chief Operations Officer - Alumil Rom Industry SA                       
2005-2015Business Development & Operations Manager - Alumil Rom Industry SA
2000-2005Bugdet and Reporting Manager
2006-2008Executive MBA - Sheffield University 
20006 month specialization at Alumil SA Greece 
1998 -1999President of AIESEC Iasi, local branch of the international organization
1995 -1999Graduate of Economic Sciences, Finance and Banking Faculty, from the Univesity of Iasi
 Constant involvement in various Alumil Projects in the busines areas of departments: Commercial, Financial, Marketing and Logistics
 He is fluent in English and French languages
List of other professional commitments


  
GEORGE J. DOUKIDIS
Member of the Board of Directors of Alumil Rom Industry SA
Non- executive Member         
Independent member
Date of first appointments: 16.05.2007
End of the mandate: 28.04.2022
   
Experience and relevant skills
  Lecturer in London School of Economics (L.S.E)

Visiting professor in Brunel Univesity, Great Britain              
                               Postgraduate master's degree in Operational Research (M.Sc) and a PhD in Computer Simulation Science from London School of Economics ( LSE)

Graduate of the Mathematical Department of Aristotle University of Thessaloniki

He Has served as a concultant to large companies / organizations in Greece and as Board Chairman of the New Economy Development Fund.
 He is fluent in English and French languages
List of other professional commitments

Professor in the Admnitrative Science and Technology Department in the Athens Economic University
Member of the Board of the Hellenic Aluminium Association

MARIUS IONITA  
General Manager and Member of the Board of Directors of Alumil Rom Industry SA
Executive Member         
Non-independent member
Date of first appointments: 26.04.2018
End of the mandate: 28.04.2022  
   
Experience and relevant skills
Apr 2018- presentGeneral Manager of ALUMIL ROM INDUSTRY SA
2016-2018Chief Operations Officer - Alumil Rom Industry SA                       
2005-2015Business Development & Operations Manager - Alumil Rom Industry SA
2000-2005Bugdet and Reporting Manager
2006-2008Executive MBA - Sheffield University 
20006 month specialization at Alumil SA Greece 
1998 -1999President of AIESEC Iasi, local branch of the international organization
1995 -1999Graduate of Economic Sciences, Finance and Banking Faculty, from the Univesity of Iasi
 Constant involvement in various Alumil Projects in the busines areas of departments: Commercial, Financial, Marketing and Logistics
 He is fluent in English and French languages
List of other professional commitments