Corporate Governance

Board of Directors & Committees

DOTSOFT’s corporate governance is based on the principles of transparency, accountability and responsible management, aiming at the effective operation of the company and at safeguarding the interests of shareholders and other stakeholders.

The Board of Directors, supported by the relevant Committees, shapes and oversees the corporate governance framework in accordance with the applicable legal and regulatory framework.

Board of Directors

The Board of Directors (BoD) is DOTSOFT’s highest governing body and is responsible for managing the company, shaping its business strategy and overseeing its implementation.

Its composition includes executive, non-executive and independent non-executive members, with different but complementary roles in management, oversight and decision-making.

Composition of the Board of Directors

Anastasios Manos, Chairman & CEO, Executive Member

Anastasios Manos holds a degree in Informatics from the Aristotle University of Thessaloniki, a master’s degree from the Department of Applied Informatics of the University of Macedonia specialising in Business Informatics, and a Master of Business Administration (MBA) specialising in Human Resource Management from the University of Macedonia. He is a principal shareholder of the company. He was elected Vice Chairman in 2010 and has served as Chairman and CEO since 2012. He has many years of experience in managing technology companies and in managing national and European IT projects, a field in which he is also certified. He has worked as Business Development Manager at TREDIT S.A. and Infotrip S.A. Since 2025 he has been Chairman of the Board of Directors of the Association of Information Technology Enterprises of Greece (SETPE).

Nikos Koulis, Vice Chairman, Non-Executive Member

Nikos Koulis holds a degree in Economics from the National and Kapodistrian University of Athens and an MBA from the Wharton School, University of Pennsylvania. He spent 18 years in New York working for McKinsey & Co., The First Boston Corporation and Bear Stearns, where he rose to Senior Managing Director. In 2002 he moved to Greece, where he worked for eight years as a mergers and acquisitions advisor, before joining Eurobank in 2010 as head of the bank’s private equity activities. He has been a partner at Deca Investments since its founding (2014) and serves as its Chairman.

Yannis Kalantzis, Non-Executive Member

Yannis Kalantzis holds a degree in Business Administration from the Athens University of Economics and Business and a master’s degree in Finance from Boston College. He has more than 25 years of experience in capital markets, focusing on financial analysis and the valuation of Greek and South-Eastern European companies across all sectors. He served as head of equity research at Eurobank. He has been a partner at Deca Investments since its founding (2014) and serves as its CEO and Chief Investment Officer.

Athanasia Alonistioti, Independent Non-Executive Member

Athanasia Alonistioti has been an Associate Professor in Self-Managed Mobile and Wireless Networks at the Department of Informatics and Telecommunications of the National and Kapodistrian University of Athens since October 2019. She holds a PhD (1997) and a degree (1993) in Informatics and Telecommunications from the same department. She has an extensive research record, with publications in international scientific journals and conference proceedings, as well as books. She is a co-inventor of 4 international patents (WIPO/EPO) in mobile communications and 5G networks. She leads the SCAN (Self-evolving Cognitive and Autonomic Networking) research group of the National and Kapodistrian University of Athens and has participated in or coordinated more than 15 R&D research projects, in 8 of which she served as technical or scientific lead. Her research interests focus on mobile/wireless communications (UMTS, 5G, IP networks), network management, cognitive communication, M2M and ad-hoc networking, as well as energy management in networks.

Angeliki Samara, Independent Non-Executive Member

Angeliki Samara is an Assistant Professor of Accounting at the Department of Accounting and Finance of the University of Macedonia. She holds a degree in Economics from the Aristotle University of Thessaloniki, a master’s degree in Applied Economics and Finance from the National and Kapodistrian University of Athens and a PhD in Accounting from the University of Surrey, UK. She also holds a professional certification in Auditing from the Institute of Certified Public Accountants of Greece (SOEL). She has significant experience in accounting, auditing and corporate governance. She participates in scientific and institutional committees and serves on the audit committees and boards of directors of companies. Her research and academic work focuses on financial reporting and international accounting standards.

Corporate Secretary

The Corporate Secretary supports the organisation and effective operation of the Board of Directors, contributing to the coordination of its work, the timely briefing of its members and compliance with the prescribed corporate governance procedures.

Stavros Stavrou, Corporate Secretary

Audit Committee

The Audit Committee supports the Board of Directors in overseeing DOTSOFT’s financial reporting, Internal Control System, risk management and regulatory compliance.

By resolution of the General Meeting of 21 October 2026, the Audit Committee was set up as a three-member committee, consisting of one (1) independent non-executive member of the Board of Directors and two (2) independent third parties who do not sit on the Board of Directors.

The Committee was constituted into a body and appointed its Chair. Its members have sufficient knowledge of the company’s sector of activity and meet the suitability criteria and requirements of Article 44 of Law 4449/2017, as well as of the Audit Committee’s Rules of Operation.

Its operation is governed by approved Rules of Operation, which are aligned with the applicable corporate governance framework and with internationally recognised principles and practices.

Composition of the Audit Committee

Angeliki Samara, Chair, Independent Non-Executive Member

Angeliki Samara is an Assistant Professor of Accounting at the Department of Accounting and Finance of the University of Macedonia. She holds a degree in Economics from the Aristotle University of Thessaloniki, a master’s degree in Applied Economics and Finance from the National and Kapodistrian University of Athens and a PhD in Accounting from the University of Surrey, UK. She also holds a professional certification in Auditing from the Institute of Certified Public Accountants of Greece (SOEL). She has significant experience in accounting, auditing and corporate governance. She participates in scientific and institutional committees and serves on the audit committees and boards of directors of companies. Her research and academic work focuses on financial reporting and international accounting standards.

Panagiotis Magkas, Member, Independent Third Party

Panagiotis Magkas holds a degree in Economics from the School of Law, Economics and Political Sciences of the Aristotle University of Thessaloniki (1991) and a Master in Business Administration (MBA) from the University of Stirling, United Kingdom (1993). He is a member of the Economic Chamber of Greece. He has more than 30 years of experience in senior management positions in Greek and international companies. Since 2019 he has served as General Manager of SYFA (Pharmacists’ Cooperative) of Imathia-Pella, with responsibilities for human resource management, business relationship development, organisation of operational processes and reporting to the board of directors. In 2016–2019 he served as Group Executive Director at INTERALLIS S.A. (a chemicals distribution group), overseeing subsidiaries abroad, budget planning and the implementation of the strategic plan, while also serving as General Manager of its subsidiary in Bulgaria. Previously, he was General Commercial Manager at DIMITRIOU S.A. (2015–2016) and Sales Director for the Greek and international network at ALUMIL S.A. (2006–2014), a company with a sales network in more than 50 countries, where, among other things, he helped design and build a commercial network in Greece and the Balkans. He also has previous corporate governance experience as an Independent Non-Executive Member of the Board of Directors and member of the Audit Committee of Central Market of Thessaloniki S.A., which gave him hands-on familiarity with the operation of an Audit Committee and with cooperation with internal audit and corporate governance functions.

Athanasios Kazanas, Member, Independent Third Party

Athanasios Kazanas has been an Assistant Professor of Macroeconomics and Monetary Economics at the Department of Economics of the Aristotle University of Thessaloniki since February 2018. He holds a PhD in Economics (2011) and a Master’s degree in Economics (1999) from the Department of Economics of the Athens University of Economics and Business, as well as degrees in Mathematics (1997) and Economics (2014) from the National and Kapodistrian University of Athens. He has served as a Research Associate at the Hellenic Fiscal Council (2016–2018) and at the Centre of Planning and Economic Research (KEPE, 2011–2013), and worked at the Economic Analysis and Research Department of the Bank of Greece (2009–2010). His research includes publications in international scientific journals (Economica, Journal of Macroeconomics, Journal of Economic Modelling, The Manchester School, etc.) and in the proceedings of international conferences (including on sustainable development – ESG). In 2020–2024 he served as a member of the board of directors and the audit committee of the Central Market of Thessaloniki, and he also has extensive administrative experience (Director of the Applied Economics Laboratory (2022–2025), Head of the Applied Economics Division (2019–2021), etc.). He is a member of the Economic Chamber of Greece and a reviewer for international scientific journals (Journal of Macroeconomics, Journal of Economic Modelling, Empirical Economics, etc.).

Remuneration & Nomination Committee

The Remuneration & Nomination Committee supports DOTSOFT’s Board of Directors in selecting and evaluating candidate members, as well as in shaping and monitoring the company’s Remuneration Policy.

By resolution of the General Meeting of 21 October 2026, the Remuneration & Nomination Committee was set up as a three-member committee consisting exclusively of non-executive members of the Board of Directors, the majority of whom are independent non-executive members.

The Committee was constituted into a body and appointed one of its independent non-executive members as its Chair. Its members have the knowledge, experience and skills required to perform their duties effectively, in accordance with the applicable institutional framework and the Committee’s Rules of Operation.

Its operation is governed by approved Rules of Operation, which set out its composition, responsibilities and operating procedures.

Composition of the Remuneration & Nomination Committee

Angeliki Samara, Chair, Independent Non-Executive Member

Angeliki Samara is an Assistant Professor of Accounting at the Department of Accounting and Finance of the University of Macedonia. She holds a degree in Economics from the Aristotle University of Thessaloniki, a master’s degree in Applied Economics and Finance from the National and Kapodistrian University of Athens and a PhD in Accounting from the University of Surrey, UK. She also holds a professional certification in Auditing from the Institute of Certified Public Accountants of Greece (SOEL). She has significant experience in accounting, auditing and corporate governance. She participates in scientific and institutional committees and serves on the audit committees and boards of directors of companies. Her research and academic work focuses on financial reporting and international accounting standards.

Yannis Kalantzis, Member, Non-Executive Member

Yannis Kalantzis holds a degree in Business Administration from the Athens University of Economics and Business and a master’s degree in Finance from Boston College. He has more than 25 years of experience in capital markets, focusing on financial analysis and the valuation of Greek and South-Eastern European companies across all sectors. He served as head of equity research at Eurobank. He has been a partner at Deca Investments since its founding (2014) and serves as its CEO and Chief Investment Officer.

Athanasia Alonistioti, Member, Independent Non-Executive Member

Athanasia Alonistioti has been an Associate Professor in Self-Managed Mobile and Wireless Networks at the Department of Informatics and Telecommunications of the National and Kapodistrian University of Athens since October 2019. She holds a PhD (1997) and a degree (1993) in Informatics and Telecommunications from the same department. She has an extensive research record, with publications in international scientific journals and conference proceedings, as well as books. She is a co-inventor of 4 international patents (WIPO/EPO) in mobile communications and 5G networks. She leads the SCAN (Self-evolving Cognitive and Autonomic Networking) research group of the National and Kapodistrian University of Athens and has participated in or coordinated more than 15 R&D research projects, in 8 of which she served as technical or scientific lead. Her research interests focus on mobile/wireless communications (UMTS, 5G, IP networks), network management, cognitive communication, M2M and ad-hoc networking, as well as energy management in networks.
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Contact Information

Monday - Friday: 8:30 –17:30
+30 2310 500181 +30 2310 500181

Address

Poseidonos street 71, Thessaloniki, Pylaia, 55535 Poseidonos street 71, Thessaloniki, Pylaia, 55535
Co-funded by the European Union European Union - European Regional Development Fund ESPA 2014-2020 ESPA 2021-2027 - Partnership Agreement 2021-2027 Programme Competitiveness 2021-2027