Corporate Governance & Leadership<\/strong><\/h4><\/div><\/div><\/div>Leadership with experience, vision
\nand
technological direction<\/span><\/strong><\/h1><\/div>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.<\/span><\/p>\n<\/div><\/div><\/div><\/div><\/div>LEADERSHIP & REVIEW<\/b><\/h6><\/div>Strong governance,
clear guidance<\/strong><\/h4><\/div><\/div><\/div>The Board of Directors and the Executive Team
ensure that our governance principles are implemented and our strategic objectives are achieved.<\/p>\n<\/div>
Board of Directors<\/span><\/i><\/a><\/div><\/div><\/div>![\"Yiannis](\"https:\/\/www.active.gr\/wp-content\/uploads\/2026\/05\/J.Stasinopoulos.webp\" "\\"Yiannis")
<\/span><\/div>Yiannis Stasinopoulos<\/p>\n<\/div>
President
& Managing Director<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div>![\"Dimitris](\"https:\/\/www.active.gr\/wp-content\/uploads\/2026\/05\/D.Spiliopoulos.webp\" "\\"Dimitris")
<\/span><\/div>Dimitris Spiliopoulos<\/p>\n<\/div>
Vice-President
Board of Directors<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div>![\"Konstantinos](\"https:\/\/www.active.gr\/wp-content\/uploads\/2026\/05\/K.Zalonis3.webp\" "\\"Konstantinos")
<\/span><\/div>Konstantinos Zalonis<\/p>\n<\/div>
Non-executive Board Member<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div>![\"Panagiotis](\"https:\/\/www.active.gr\/wp-content\/uploads\/2026\/05\/P.Fasoulis.webp\" "\\"Panagiotis")
<\/span><\/div>Panagiotis Fasoulis<\/p>\n<\/div>
Independent Member
Board of Directors<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div>![\"Nikolaos](\"https:\/\/www.active.gr\/wp-content\/uploads\/2026\/05\/N.Sakelariou.webp\" "\\"Nikolaos")
<\/span><\/div>Nikolaos Sakellariou<\/p>\n<\/div>
Independent Member
Board of Directors<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>Executive Management Team<\/b><\/h6><\/div>\u0395xecutive Leadership Management<\/strong><\/h4><\/div><\/div><\/div>The Executive Management Team leads the execution of Active\u2019s strategy, promoting innovation, growth, and the creation of value for customers, partners, and employees.<\/p>\n<\/div><\/div><\/div>
![\"Yiannis](\"https:\/\/www.active.gr\/wp-content\/uploads\/2026\/06\/\u03a0\u03ad\u03c4\u03c1\u03bf\u03c2-\u03a0\u03b1\u03c5\u03bb\u03af\u03b4\u03b7\u03c2-Commercial-Director-2a.webp\" "\\"Petros")
<\/span><\/div>Petros
Pavlidis<\/p>\n<\/div>
Commercial
\nDirector<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div>![\"Dimitris](\"https:\/\/www.active.gr\/wp-content\/uploads\/2026\/06\/\u0386\u03c1\u03b7\u03c2-\u0391\u03bd\u03c4\u03c9\u03bd\u03cc\u03c0\u03bf\u03c5\u03bb\u03bf\u03c2-Group-CFO-1a.webp\" "\\"Aristodimos")
<\/span><\/div>Aristodimos Antonopoulos<\/p>\n<\/div>
Group Chief Financial Officer (Group CFO)<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div>![\"Panagiotis](\"https:\/\/www.active.gr\/wp-content\/uploads\/2026\/06\/\u0395\u03bb\u03b5\u03c5\u03b8\u03b5\u03c1\u03af\u03b1-\u03a0\u03b1\u03c0\u03b1\u03c3\u03c4\u03b5\u03c6\u03b1\u03bd\u03ac\u03ba\u03b7-COO-1a.webp\" "\\"Eleftheria")
<\/span><\/div>Eleftheria Papastefanaki<\/p>\n<\/div>
Chief Operating
\nOfficer (COO) <\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div>![\"Konstantinos](\"https:\/\/www.active.gr\/wp-content\/uploads\/2026\/06\/\u03a3\u03bf\u03c6\u03af\u03b1-\u039d\u03c4\u03ad\u03bc\u03bf\u03c5-Chief-Audit-Executive-2a.webp\" "\\"Sofia")
<\/span><\/div>Sofia
\nNtemou<\/p>\n<\/div>
Head of
Internal Audit<\/span><\/span><\/p>\n<\/div>CV<\/span><\/a><\/div><\/div><\/div>![\"Nikolaos](\"https:\/\/www.active.gr\/wp-content\/uploads\/2026\/06\/\u0391\u03bd\u03b4\u03c1\u03ad\u03b1\u03c2-\u03a3\u03c4\u03b1\u03c3\u03b9\u03bd\u03cc\u03c0\u03bf\u03c5\u03bb\u03bf\u03c2-Head-of-Technology-Operations-Strategy-1a.webp\" "\\"Andreas")
<\/span><\/div>Andreas Stasinopoulos <\/p>\n<\/div>
Head of Technology Operations & Strategy<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>The principles that define the way we lead<\/h5><\/div><\/div><\/div><\/i>Strategic Direction<\/h5><\/div><\/div><\/div>We develop solutions focused on the needs of organisations<\/span><\/p>\n<\/div><\/div><\/div><\/i>Reliability in the Decision<\/h5><\/div><\/div><\/div>We operate consistently, responsibly and transparently<\/p>\n<\/div><\/div><\/div>
<\/i>Technological Evolution<\/h5><\/div><\/div><\/div>We invest in solutions that create long-term value<\/p>\n<\/div><\/div><\/div>
<\/i>Group Culture<\/h5><\/div><\/div><\/div>Building partnerships with a common goal of success<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
Governance<\/strong><\/p>\n<\/div>Leadership and Corporate Governance<\/b><\/h4><\/div>Active operates with clear procedures, an organised structure and a commitment to compliance, safety and business continuity.<\/p>\n<\/div>
Leadership with experience, vision
\nand
technological direction<\/span><\/strong><\/h1><\/div>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.<\/span><\/p>\n<\/div><\/div><\/div><\/div><\/div>LEADERSHIP & REVIEW<\/b><\/h6><\/div>Strong governance,
clear guidance<\/strong><\/h4><\/div><\/div><\/div>The Board of Directors and the Executive Team
ensure that our governance principles are implemented and our strategic objectives are achieved.<\/p>\n<\/div>
Board of Directors<\/span><\/i><\/a><\/div><\/div><\/div><\/span><\/div>Yiannis Stasinopoulos<\/p>\n<\/div>
President
& Managing Director<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div><\/span><\/div>Dimitris Spiliopoulos<\/p>\n<\/div>
Vice-President
Board of Directors<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div><\/span><\/div>Konstantinos Zalonis<\/p>\n<\/div>
Non-executive Board Member<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div><\/span><\/div>Panagiotis Fasoulis<\/p>\n<\/div>
Independent Member
Board of Directors<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div><\/span><\/div>Nikolaos Sakellariou<\/p>\n<\/div>
Independent Member
Board of Directors<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>Executive Management Team<\/b><\/h6><\/div>\u0395xecutive Leadership Management<\/strong><\/h4><\/div><\/div><\/div>The Executive Management Team leads the execution of Active\u2019s strategy, promoting innovation, growth, and the creation of value for customers, partners, and employees.<\/p>\n<\/div><\/div><\/div>
<\/span><\/div>Petros
Pavlidis<\/p>\n<\/div>
Commercial
\nDirector<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div><\/span><\/div>Aristodimos Antonopoulos<\/p>\n<\/div>
Group Chief Financial Officer (Group CFO)<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div><\/span><\/div>Eleftheria Papastefanaki<\/p>\n<\/div>
Chief Operating
\nOfficer (COO) <\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div><\/span><\/div>Sofia
\nNtemou<\/p>\n<\/div>
Head of
Internal Audit<\/span><\/span><\/p>\n<\/div>CV<\/span><\/a><\/div><\/div><\/div><\/span><\/div>Andreas Stasinopoulos <\/p>\n<\/div>
Head of Technology Operations & Strategy<\/p>\n<\/div>
CV<\/span><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>The principles that define the way we lead<\/h5><\/div><\/div><\/div><\/i>Strategic Direction<\/h5><\/div><\/div><\/div>We develop solutions focused on the needs of organisations<\/span><\/p>\n<\/div><\/div><\/div><\/i>Reliability in the Decision<\/h5><\/div><\/div><\/div>We operate consistently, responsibly and transparently<\/p>\n<\/div><\/div><\/div>
<\/i>Technological Evolution<\/h5><\/div><\/div><\/div>We invest in solutions that create long-term value<\/p>\n<\/div><\/div><\/div>
<\/i>Group Culture<\/h5><\/div><\/div><\/div>Building partnerships with a common goal of success<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>
Governance<\/strong><\/p>\n<\/div>Leadership and Corporate Governance<\/b><\/h4><\/div>Active operates with clear procedures, an organised structure and a commitment to compliance, safety and business continuity.<\/p>\n<\/div>
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.<\/span><\/p>\n<\/div><\/div><\/div><\/div><\/div> The Board of Directors and the Executive Team Yiannis Stasinopoulos<\/p>\n<\/div> President Dimitris Spiliopoulos<\/p>\n<\/div> Vice-President Konstantinos Zalonis<\/p>\n<\/div> Non-executive Board Member<\/p>\n<\/div> Panagiotis Fasoulis<\/p>\n<\/div> Independent Member Nikolaos Sakellariou<\/p>\n<\/div> Independent Member The Executive Management Team leads the execution of Active\u2019s strategy, promoting innovation, growth, and the creation of value for customers, partners, and employees.<\/p>\n<\/div><\/div><\/div> Petros Commercial Aristodimos Antonopoulos<\/p>\n<\/div> Group Chief Financial Officer (Group CFO)<\/p>\n<\/div> Eleftheria Papastefanaki<\/p>\n<\/div> Chief Operating Sofia Head of Andreas Stasinopoulos <\/p>\n<\/div> Head of Technology Operations & Strategy<\/p>\n<\/div> We develop solutions focused on the needs of organisations<\/span><\/p>\n<\/div><\/div><\/div> We operate consistently, responsibly and transparently<\/p>\n<\/div><\/div><\/div> We invest in solutions that create long-term value<\/p>\n<\/div><\/div><\/div> Building partnerships with a common goal of success<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div> Governance<\/strong><\/p>\n<\/div> Active operates with clear procedures, an organised structure and a commitment to compliance, safety and business continuity.<\/p>\n<\/div>LEADERSHIP & REVIEW<\/b><\/h6><\/div>
Strong governance,
clear guidance<\/strong><\/h4><\/div>
ensure that our governance principles are implemented and our strategic objectives are achieved.<\/p>\n<\/div><\/span><\/div>
& Managing Director<\/p>\n<\/div><\/span><\/div>
Board of Directors<\/p>\n<\/div><\/span><\/div><\/span><\/div>
Board of Directors<\/p>\n<\/div><\/span><\/div>
Board of Directors<\/p>\n<\/div>Executive Management Team<\/b><\/h6><\/div>
\u0395xecutive Leadership Management<\/strong><\/h4><\/div>
<\/span><\/div>
Pavlidis<\/p>\n<\/div>
\nDirector<\/p>\n<\/div><\/span><\/div><\/span><\/div>
\nOfficer (COO) <\/p>\n<\/div><\/span><\/div>
\nNtemou<\/p>\n<\/div>
Internal Audit<\/span><\/span><\/p>\n<\/div><\/span><\/div>The principles that define the way we lead<\/h5><\/div>
Strategic Direction<\/h5><\/div>
Reliability in the Decision<\/h5><\/div>
Technological Evolution<\/h5><\/div>
Group Culture<\/h5><\/div>
Leadership and Corporate Governance<\/b><\/h4><\/div>
![\"The](\"https:\/\/www.active.gr\/wp-content\/uploads\/2026\/05\/Active_Build_governance.webp\" "\\"Governance\\"")
<\/span><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>