Curriculum Vitae C.A.

GEORGIOS MYLONAS

Presedinte al Consiliul de Administraţie al Alumil Rom Industry SA
Administrator Neexecutiv
Membru neindependent
Data primei numiri: 26.04.2018
Data incheiere mandat: 26.04.2026

Experienta si competentele relevante

1988 - prezent	Președinte & C.E.O. al ALUMIL S.A., Manager al grupului multinational ALUMIL GROUP, care produce profile si siteme din aluminiu, cu vânzări în 63 de țări și 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 Universitatea pentru Studii Industriale)
	Licenţiat al Facultăţii de Matematică in cadrul Universitatii Aristotel din Salonic
	Vobeşte cursiv limbile engleză, germana si italiana.

Lista altor angajamente profesionale

	Presedinte onorific al Consiliului 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 Administraţie al Alumil Rom Industry SA
Administrator Executiv
Membru neindependent
Data primei numiri: 26.04.2018
Data incheiere mandat: 26.04.2026

Experienta si competentele relevante

aprilie 2018 - prezent	Director General al SC ALUMIL ROM INDUSTRY SA
2016-2018	Chief Operations Officer - Alumil Rom Industry SA
2005 - 2015	Business Development & Operations Manager - Alumil Rom Industry SA
2000 - 2005	Manager Bugete si Raportari - Alumil Rom Industry SA
2006 – 2008	Executive MBA – Unversitatea Sheffield
2000	Stagiu de specializare de 6 luni la Alumil SA Grecia
1998 - 1999	Preşedinte al AIESEC Iaşi, sucursala locală a organizaţiei internaţionale
1995 - 1999	Absolvent al Facultăţii de Stiinte Economice, Specializarea Finanţe şi Bănci, din cadrul Universităţii Iaşi
	Implicare constantă în diverse proiecte ALUMIL din domeniul de afaceri al Departamentelor: Comercial, Financiar, Marketing şi Logistică
	Vorbeşte cursiv limba engleză şi limba franceză

EVANGELIA MYLONA

Membru al Consiliul de Administraţie al Alumil Rom Industry SA
Administrator Neexecutiv
Membru neindependent
Data primei numiri: 30.01.2006
Data incheiere mandat: 26.04.2026

Experienta si competentele relevante

1988 – prezent	Vicepreședinte al ALUMIL S.A., grup multinational care produce profile si siteme din aluminiu, cu vânzări în 63 de țări și 32 de filiale
1982 - 1986	Director Financiar a Industriei Aluminiului din Grecia de Nord S.A
	Master în Administrarea Afacerilor la Universitatea Aristotel din Salonic
	Licentiata in Finante la Universitatea Aristotel din Salonic
	Vobeşte cursiv limbile engleză şi franceză.

GEORGE J. DOUKIDIS

Membru al Consiliului de Administratie al Alumil Rom Industry SA
Administrator Neexecutiv
Membru neindependent
Data primei numiri: 16.05.2007
Data incheiere mandat: 26.04.2026

Experienta si competentele relevante

	Lector la London School of Economics (L.S.E)
	Profesor colaborator la Universitatea Brunel din Marea Britanie
	Diplomă de masterat postuniversitar în Cercetare Operațională (MSc) și doctor în Știința Simulării 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 în calitate de Președinte al Consiliului Fondurilor pentru Dezvoltarea Noii Economii
	Vobeşte cursiv limbile engleză şi franceză

Lista altor angajamente profesionale

	Profesor la Facultatea de Stiinte Administrative si Tehnologie din cadrul Universitatii Economice din Atena
	Membru in Consiliul de Administratie al Hellenic Aluminium Association

ATHANASIOS PANANOS

Membru al Consiliului de Administratie al Alumil Rom Industry SA
Administrator Neexecutiv
Membru neindependent
Data primei numiri: 28.04.2025
Data incheiere mandat: 26.04.2026

Experienta si competentele relevante

Martie - prezent	Director General al GLM Hellas, Grecia. GLM Hellas este fabricantul autorizat al sistemelor avansate de umbrire (pergole și țesături) și al gardurilor ALUMIL.
Apr 2016 - Mar 2020	Director General al Alumil Misr, Cairo, Egipt
Iulie 2015 - Aprilie 2016	Manager Comercial la Alumil Misr, Cairo, Egipt
Sept 2014 - Iulie 2015	Manager de Proiect pentru "Mucumbari Sistema Teleferico de Merida" (Merida, Venezuela) la Alumil SA Grecia
Dec 2012 - Sept 2014	Manager de Proiect pentru piața din Vestul Africii la ALUMIL SA Grecia
Feb 2011 - Dec 2012	Inginer Suport Clienți și Dezvoltare la ALUMIL SA Grecia
Apr 2010 - Feb 2011	Inginer Suport Clienți Back Office la ALUMIL SA Grecia
2017 - 2019	Eslsca Business School, Egipt Executive MBA, Divizia de Management Internațional
2007 - 2008	University of Manchester, Institute of Development Policy and Management, Marea Britanie MSc în Management și Sisteme de Informații
2001 - 2007	BSc & MSc Universitatea Democritus din Tracia, Școala de Inginerie, Grecia BSc în Inginerie Mecanică de Producție și Management
	Vobeşte Engleză (fluent), Germană (basic), Sârba (începător)

Lista altor angajamente profesionale

Membru al Camerei Inginerilor din Grecia (din 2007)

GEORGIOS MYLONAS

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 date of mandate: 26.04.2026

Experience and relevant skills

1988 - present	President & C.E.O. of 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: 26.04.2026

Experience and relevant skillsChief Operations Officer - Alumil Rom Industry SA

April 2018 - present	General Manager of ALUMIL ROM INDUSTRY SA
2016-2018
2005 - 2015	Business Development & Operations Manager - Alumil Rom Industry SA
2000 - 2005	Budget and Reporting Manager
2006 – 2008	Executive MBA – Sheffield University
2000	6 month specialization at Alumil SA Greece
1998 - 1999	President of AIESEC Iasi, local branch of the international organization
1995 - 1999	Graduate of Economic Sciences, Finance and Banking Faculty, from the University of Iasi
	Constant involvement in various ALUMIL projects in the business areas of the Departments: Commercial, Financial, Marketing and Logistics
	He is fluent in English and French languages

EVANGELIA MYLONA

Member of the Board of Directors of Alumil Rom Industry SA
Non-executive position
Non-independent member
Date of first appointments: 30.01.2006
End of the mandate: 26.04.2026

Experience and relevant skills

1988 – present	Vice-President of ALUMIL S.A., a multinational group, producing aluminium profiles and aluminium 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 Administration
	Aristotle University of Thessaloniki – BA in Finance
	She is fluent in English and French languages

GEORGE J. DOUKIDIS

Member of the Board of Directors of Alumil Rom Industry SA
Non-executive position
Non-independent member
Date of first appointments: 16.05.2007
End of the mandate: 26.04.2026

Experience and relevant skills

	Lecturer in London School of Economics (L.S.E)
	Visiting professor in Brunel University, 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 consultant to large companies/ organisations 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 Administrative Science and Technology Department in the Athens Economic University
	Member of the Board of the Hellenic Aluminium Association

ATHANASIOS PANANOS

Member of the Board of Directors of Alumil Rom Industry SA
Non-executive position
Non-independent member
Date of first appointments: 28.04.2025
End of the mandate: 26.04.2026

Experience and relevant skills

March 2020 - present	Managing Director of GLM Hellas, Greece. GLM Hellas is the authorized manufacturer of the advanced shading systems (pergolas & fabrics) and fences of ALUMIL.
Apr 2016 - Mar 2020	Managing Director of Alumil Misr, Cairo, Egypt
Jul 2015 - April 2016	Commercial Manager of Alumil Misr, Cairo, Egypt
Sept 2014 - Jul 2015	Project Manager of "Mucumbari Sistema Teleferico de Merida" (Merida, Venezuela) of Alumil SA Greece
Dec 2012 - Sept 2014	Project Manager West Africa Market of ALUMIL SA Greece
Feb 2011 - Dec 2012	Customer Support and Development Engineer of ALUMIL SA Greece
Apr 2010 - Feb 2011	Back Office Customer Support Engineer of ALUMIL SA Greece
2017 - 2019	Eslsca Business School, Egypt Executive MBA, International Management Division
2007 - 2008	University of Manchester, Institute of Development Policy and Management, Great Britain MSc in Management and Information Systems
2001 - 2007	BSc & MSc Democritus University of Thrace, School of Engineering, Greece BSc în Production and Management Mechanical Engineering
	Languages: English (fluent), German (basic), Serbian (novice)

List of other professional commitments

Member of the Greek Engineering Chamber (as of 2007)