Corporate Governance & Leadership

Leadership with experience, vision
and
technological direction

Active’s management team consists of executives with many years of experience in technology and digital innovation, combining strategic thinking, deep market knowledge and a customer-centric approach.

LEADERSHIP & REVIEW

Strong governance,
clear guidance

The Board of Directors and the Executive Team
ensure that our governance principles are implemented and our strategic objectives are achieved.

Yiannis Stasinopoulos<br/>President<br/>& Managing Director

Yiannis Stasinopoulos

President
& Managing Director

Dimitris Spiliopoulos<br/>Vice-President<br/>Board of Directors

Dimitris Spiliopoulos

Vice-President
Board of Directors

Konstantinos Zalonis<br/>Non-executive Board Member

Konstantinos Zalonis

Non-executive Board Member

Panagiotis Fasoulis<br/>Independent Member<br/>Board of Directors

Panagiotis Fasoulis

Independent Member
Board of Directors

Nikolaos Sakellariou<br/>Independent Member<br/>Board of Directors

Nikolaos Sakellariou

Independent Member
Board of Directors

Executive Management Team

Εxecutive Leadership Management

The Executive Management Team leads the execution of Active’s strategy, promoting innovation, growth, and the creation of value for customers, partners, and employees.

Yiannis Stasinopoulos<br/>President<br/>& Managing Director

Petros
Pavlidis

Commercial
Director

Dimitris Spiliopoulos<br/>Vice-President<br/>Board of Directors

Aristodimos Antonopoulos

Group Chief Financial Officer (Group CFO)

Panagiotis Fasoulis<br/>Independent Member<br/>Board of Directors

Eleftheria Papastefanaki

Chief Operating
Officer (COO)

Konstantinos Zalonis<br/>Non-executive Board Member

Sofia
Ntemou

Head of
Internal Audit

Nikolaos Sakellariou<br/>Independent Member<br/>Board of Directors

Andreas Stasinopoulos

Head of Technology Operations & Strategy

The principles that define the way we lead
Strategic Direction

We develop solutions focused on the needs of organisations

Reliability in the Decision

We operate consistently, responsibly and transparently

Technological Evolution

We invest in solutions that create long-term value

Group Culture

Building partnerships with a common goal of success

Governance

Leadership and Corporate Governance

Active operates with clear procedures, an organised structure and a commitment to compliance, safety and business continuity.

The Management Team | Leadership

See the vision and values of Active

Discover the principles that guide Active’s strategy, development and operations. The company’s vision and values form the basis for building relationships of trust and lasting value.