Page 57 - 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)
           1


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