Page 56 - GOLDAIR HANDLING APOLOGISMOS 2017
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                                                                                                                                                                                                                             REPORT 2017


            4.1. Financial analysis                                                                                                                                               BOD




            Since its incorporation, Goldair Handling has been taking   Company aims at further growth through its extroversion. At
            steady steps towards growth and, as a result, has become   the same time, it adheres to its investment plan, ensuring the
                                                                                                                                                                                  CEO
            synonymous with high-level service provision in the ground   optimisation of its economic performance through modern
            handling industry, not only in Greece but throughout Europe.   cost-cutting methods. In 2017, the Company continued to
            Based on its economic performance and robustness, the   grow steadily while boosting its investment programme.

                                                                                                                                         Legal      IT       Personal                                  Internal   Sustainability
                                                                                                                                       Department  Department  Assistant to                            Auditor
                                                                                                                                                              CEO                                               Committee




                                                                                                                                                   Operations   Ground                               Commercial
                                                                                                                                                   Manager      Operations       Finance             & Business         Human
                                                                                                                                                  Outstations   Director         Director           Development        Resources
                                                                                                                                                   Airports                                                             Director
                                                                                                                                                                                                      Director

                                                                                                                                                   Network                                             Sales       Head of
                                                                                                                                                                Station
                                                                                                                                                                                                     Executive
                                                                                                                                     Administration   Coordination   Manager   Purchasing  Finance   & Contract    Human      Training
                                                                                                                                      Manager      & Planning                         Department                  Resources   Manager
                                                                                                                                                   Manager       ATH                                Management
                                                                                                                                      Quality &                                                       Market
                                                                                                                                     Environment    Station     Cargo                                 Analysis,    Senior
                                                                                                                                     Manager/Chief   Managers* 1  Services           Bookkeeping      Planning     Payroll    Training
                                                                                                                                     Sustainability            Manager                                & Slot      Specialist  Department
                                                                                                                                       Officer                                                        Manager

                                                                                                                                                                 Fleet                                Deputy
                                                                                                                                      Quality &                Planning &              Fixed          Sales
                                                                                                                                     Environment              Development              Assets        Manager       Payroll
                                                                                                                                     Department                 Senior                Accounting      Russia      Specialists
                                                                                                                                                                Manager                               & CIS

                                                                                                                                       Safety                   Technical                           Administrator,  Senior
                                                                                                                                      Manager &                 Support               Budgeting &     Ground     Recruitment &
                                                                                                                                      Emergency                 Manager                Reporting      Handling   Development
                                                                                                                                        Director                                                     Agreements   Specialist


                                                                                                                                       Safety                    Altea                                Senior        ATH
                                                                                                                                                                                                                  Planning &
                                                                                                                                     Department                Department               TAX          Manager -   Implementation
                                                                                                                                                                                                      Billing
                                                                                                                                                                                                      Section     Specialist

                                                                                                                                                                                       Accounts                   Outstations
                                                                                                                                     Emergency                                        Receivable &                Planning &
                                                                                                                                     Coordinator                                        Credit                   Implementation
                                                                                                                                                                                       Control                     Specialist
            4.2. Corporate Governance

                                                                                                                                      Security                                        Accounts
                                                                                                                                      Manager                                         Payable &                     HR
            Goldair Handling has adopted and applies a corporate governance   structure which sets specific limits of responsibilities and                                              Cost                      Generalists
                                                                                                                                                                                       Control
            model that aims at safeguarding the interests of shareholders,   required competencies per job position.  At the same time,
            remaining fully compliant with the applicable legislation and the   Policies and Procedures have been put in place in order to further
                                                                                                                                     Marketing &
            Regulatory Framework, as well as incorporating  responsible   enhance the Company’s culture and set the necessary grounds   Communications
                                                                                                                                      Manager                                           Cash                       Uniform
            operation practices at the Company.               for the best possible everyday business operation. As a result,                                                          & Banks                    Department
                                                              the Company’s Corporate Governance model is characterised by
            ORGANISATIONAL STRUCTURE                          clearly defined roles and competencies of administrative bodies
            Goldair  Handling  has  developed  an  appropriate  organisational   and by transparent and responsible decision-making.   *  (AOK,AXD,CFU,CHQ,EFL,GPA,HER,IOA,JKH,JMK,JSI,JTR,KGS, KLX,KVA,LXS,MJT,PAS,PVK,RHO,SKG,SKU,SMI,VOL,ZTH)
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