Board of Directors

Nikolaos Mamoulis

Mr. Mamoulis began his career in 1987 where he held various positions in the finance field including Chief Financial Officer at Boutaris Group, Hellenic Bottling Company (3E) and Lafarge – Heracles General Cement Company. In 2005, he rejoined Coca-Cola Hellenic as Region Finance Director covering almost all Group operations and in 2010 he was appointed Group Financial Controller.

Mr. Mamoulis holds a Bachelor’s degree in Business Administration from the Economic University of Athens.

Manolis Fafalios

Mr. Fafalios began his career in 1980 at Chandris Hotels (Hellas) S.A. as an accountant. He later joined Pepsico IVI S.A. in 1989 where he held various managerial positions, the last being Planning Manager.

In 1995 he joined Sidenor S.A. as Chief Financial Officer (CFO) and in 1996 he joined Benckiser Hellas SA as CFO; in 1998 he was appointed Regional Finance Director of Emerging Markets. In 1999 Mr. Fafalios assumed the role of Area Finance Director, Eastern Europe, Africa, Middle East and Asia.

In 2004, Mr. Fafalios joined Coca Cola Hellenic as CFO of the Greek operation and later assumed the role of Business Developer Manager.

Since 2010, Mr. Fafalios has been working as Shared Service Transition Director driving the implementation of Hybrid Shared Services for Finance and HR in Central, Eastern and Western Europe.

Mr. Fafalios holds a Bachelor’s degree in Business Administration from Athens Finance University and an MBA from Aston Business School in Birmingham.

Mr. Fafalios is a member of our Human Resources and Social Responsibility Committees.

Spyros Mello

Mr. Mello began his career with Coca-Cola HBC in 2005. From 2005 to 2007, he served as Senior International Counsel responsible for securities and M&A matters. In 2007, he was appointed Deputy General Counsel and in 2010 he became Deputy General Counsel and Chief Compliance Officer of the Group. Mr. Mello worked with the law firm Sullivan and Cromwell LLP from 1999 to 2005.

He holds an LL.B. from the University of Athens, an LL.M. from Cambridge University and an LL.M. from Columbia Law School.

Mr. Mello is the Chairman of our Human Resources and Social Responsibility Committees.

Litsa Spyriouni

Mrs. Spyriouni joined the Coca-Cola Hellenic Group as Group Tax Director in 2011. Prior she worked as a tax advisor at KPMG Greece for nearly 20 years, where she was promoted to Partner in 1998 and to Senior Tax Partner in 2002. She was a member of the firm’s Board of Directors from 2003 to 2007. She began her career in 1987 as an auditor with Peat Marwick Mitchell and has also worked for Citibank as a financial analyst.

In 2007 she was appointed Group Tax Director of the National Bank of Greece responsible for taxation issues for the Bank and its Group companies. She was also member of the Board of Directors of Ethniki Factors, Ethnodata, Ethnoplan, PANGAEA REIC, NBG Bank Malta Ltd (Chairing the Board) and NBG (Malta) Holdings Ltd.

Mrs. Spyriouni received her degree in Business Administration from the Athens University of Economics and Business. She is a Certified Public Accountant (CPA) and member of the Institute of Certified Public Accountants of Greece (SOEL), the Economic Chamber of Greece, the International Fiscal Association (IFA) and the Taxation Committee of the American Hellenic Chamber of Commerce.

Mrs. Spyriouni is a member of our Human Resources and Social Responsibility Committees.

Vassilios Goutis

Mr. Goutis is a Certified Auditor-Accountant with more than 35 years experience in Public Accounting.

He is a member of the Institute of Certified Auditors-Accountants in Greece and a member of the Economic Chamber of Greece. He was a Senior Audit Partner at PricewaterhouseCoopers (PwC) for almost 20 years and was in charge of auditing many public companies including companies listed on the US Stock Exchange.

From 1999 to 2009, Mr. Goutis was the responsible partner for implementing PwC’s Code of Conduct and Corporate and Social Responsibility for Greece.

From 2009 to 2012, Mr. Goutis served as a Member of the Board of Directors of the Agricultural Bank of Greece (ATE) and Chairman of the bank’s Audit Committee.

From May 2010 to present Mr.Goutis is the CEO of Consolidated Business Solutions AE a medium sized financial services company.

Mr. Goutis is the chairman of our Audit Committee.

George Melas

Since 2001, Mr. Melas has served as Chairman and CEO of the Diolkos Real Estate Group of Companies. From 2001 to 2007, he was also Chairman of Diolkos Asset Management.

Since 2007 he holds the position of Executive Director of Sciens International Investments and Holdings S.A. and served as Director of ELAIS S.A. from 1997 to 2001.

He has been involved in the food industry since 1995 and holds the position of Vice President of the Board of Anatron Food Services S.A.

Mr. Melas is a member of the Board of the following Foundations: Benaki Phytopathological Institute, The Melas Foundation for Education, Philodasiki Enosi and The Ilias Lalaounis Museum.

Mr. Melas is a member of our Audit Committee.

Dimitrios Farmakidis-Markou

Mr. Farmakidis-Markou established his own law firm in 1981 practicing in the areas of civil, commercial, corporate and administrative law.

From 1992 to 2002 he served as a Member of the Athens Bar Association Disciplinary Board and as Chairman from 2002 to 2009.

Mr. Farmakidis-Markou graduated from the University of Athens Law School in 1972 and was admitted to the Athens Bar Association in 1974.

Mr. Farmakidis-Markou is a member of our Audit Committee.