Corporate governance

Real Consulting, by virtue of the decision of its Board of Directors dated May 5, 2025, adopted the Hellenic Corporate Governance Code for listed companies, as issued and currently in force by the Hellenic Corporate Governance Council (HCGC).
You can view the HCGC Corporate Governance Code in detail at this link.

The company

Real Consulting is one of the leading Groups of IT companies headquartered in Greece. It specializes in providing services and delivering end-to-end integrated projects. The Group collaborates with leading software providers SAP, Microsoft and Salesforce, and is the only Greek company with SAP Platinum certification and SAP Global Certified Partner status, United VARs.

With more than 550 highly skilled professionals and over 300 clients, the Group has delivered complex projects in more than 25 countries worldwide. Its continuous growth since 2001, along with its successful listing on the Main Market of the Athens Stock Exchange in 2025 under the symbol REALCONS, further strengthens its position in both the Greek and international markets.

In recent years, Real Consulting has expanded its international footprint through acquisitions in Germany, Romania, and Cyprus, while in 2026 it completed the acquisition of the Greek company OTS.

At the same time, the Innovation Hub is being established, with a strong focus on Artificial Intelligence (AI), developing innovative applications, process automation solutions, and digital transformation offerings for both clients and internal operations.

Real Consulting continues to evolve as a modern technology organization, strategically investing in expertise, AI, and international collaboration, actively shaping the future of digital transformation.

RC Board of Directors

The primary role of RC's Board of Directors is to oversee how management serves the interests of shareowners and other stakeholders.

Anastasios Papargyris

Chairman, Non-executive Member

Anastasios started his professional career in Germany working at SAP AG. During the past 32 years he has held senior executive positions within the IT business. In 2000 he founded Real Consulting SA, where he holds the position of Chief Executive Officer until 2019. He has been a member of the Management of Incadea GmbH since its acquisition by Real Consulting and later a member of the Board of Directors of Incadea plc during its listing on the AIM market of the London Stock Exchange until 2015 when the company was sold. He obtained his bachelor’s degree Computer Science from the Technical University of Munich.

Dionysios Athanasakos

Vice Chairman, Executive Member

Dionysis is Executive Vice President of Real Consulting. Prior to this role he held the position of CEO since 2019 and prior to that, the position of General Manager since 2013. Since joining RC in 2006, Dionysis has held several executive roles in the areas of Consulting Services, Sales, and Business Development. Prior to joining RC, he has gained multiple work experience and expertise in SAP. Dionysis earned a degree in Business Administration from the Athens University of Economics and Business Administration and a master's degree in Executive MBA from the Hellenic Society of Management.

Dionysia Anna Karatza

CEO, Executive Member

Dionysia is the CΕO of Real Consulting since 2024. She previously held the position of Chief Operating Officer of Real Consulting and has been with the company since 2006. With more than 30 years of experience in the IT industry, Dionysia is responsible for the execution of business and operational strategy of the company. Prior to joining Real Consulting, she held management positions in multinational companies such as SAP, Oracle and IBM. Dionysia holds a Diploma in Computer Engineering and Informatics from the School of Engineering of the University of Patras in Greece.

Ioannis Papavasileiou

Executive Member

Ioannis is the Financial Advisor of RC since 2011. Furthermore, he is the Senior Partner of KPC Finance since 2008. With more than 20years of experience in the sector of Financial Management, from which the 15 have been in financial executive positions, he has served as the CFO of large and well-known group of companies in Greece, listed in ATHEX, and has led major successful projects for acquisitions, mergers and capital increases. He obtained his bachelor’s degree in Finance from the University of Patras .

Stylianos Bairaktaris

Non-Executive Member

Stylianos is the Founder and Chief Executive Officer of Monogram Advisory S.A., an investment banking firm with many years of experience in investment banking, capital markets, and corporate finance. From 2006 to 2012, he served as Chief Executive Officer of Alpha Finance Romania (Alpha Bank Group), where he was responsible for Brokerage, Investment Banking, and Strategic Planning activities, and participated in significant capital markets and mergers & acquisitions transactions. He holds a Bachelor’s degree in Business Administration and a Master of Science (MSc) in Finance from Strathclyde Business School, Glasgow.

Konstantinos Lamprou

Independent Non-Executive Member

Konstantinos was born in 1974 in Athens. He holds a Master’s degree in Business Administration (MSc in Business Administration) and has studied Journalism & Mass Media, as well as Public Relations & Management. From 2008 to 2025, he worked at the GEK TERNA Group, where he held the position of General Director of Corporate Affairs and Sustainable Development of the Group, and also served as an executive member of the company’s Board of Directors. He has additionally served as Executive Director of the Group in Bulgaria (2009–2015) and as a member of the Boards of Directors of its subsidiaries. During the period 2012–2014, he held the position of Vice President of the Hellenic Business Council of Bulgaria. In the past, he collaborated as a communications advisor with the Greek Government, and for many years he worked as a journalist in various media outlets.

Vasilios Konstantinidis

Independent Non–Executive Member

Vasilis studied Finance & International Business at Georgetown University in Washington, DC, and obtained a Master’s degree (MSc) in Investment Management from City University in London. He has been professionally active in the financial sector since 1999, specializing in portfolio management and value investing. He was a founding member, President, and Head of Trading at Fortius Finance S.A. from 2002 to 2012, and from 2012 to 2016 he served as an Investment Advisor at BETA Securities S.A. Since 2016, he has been working as an Independent Investment Advisor.