Corporate Governance

Board of Directors

Nicos V. Vardinoyannis

Chairman, Non-executive Member

Nicos has extensive business experience in the oil and IT sectors. He started his professional career in the US working at Mobil Oil’s Marine and Aviation Division. During the past 20 years he has held senior executive positions within the oil and IT business units of the Vardinoyannis Group of Companies. In 2005 he co-founded Real Consulting Integration & Operation S.A. with Anastasios Papargyris, where he holds the position of Chairman of the Board until today. He graduated from Athens College and obtained a bachelor‘s degree in International Business from Georgetown University.

Anastasios Papargyris

Vice-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

CEO - Executive Member

Dionisis is the CEO of Real Consulting and holds this position from 2019. Prior to this role, he has held the position of General Manager from 2013. Since joining RC in 2006, Dionisis has held several executive roles at the areas of Consulting Services, Sales and Business Development. Before joining RC, he has gained multiple work experience and expertise at SAP. Dionisis obtained a bachelor’s degree in business management from Athens university of Economics and Business and a master’s degree in Executive MBA from Hellenic Management Association.

Dionysia Anna Karatza

COO - Executive Member

Dionysia is the Chief Operating Officer of Real Consulting and works for the company since 2006. Having more than 30 years of experience in the Information Technology industry, Dionysia is responsible for executing the business and operational strategy of the company. Prior to joining Real Consulting she held executive positions in multinational companies including 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 .

Paraschos Alexandridis

Independent Non-executive Member

After graduating Athens College in 1994 went to New York University where he obtained his Bachelor in Economics. In 2000 he obtained a Master Degree in Investments and Risk Management in City University London. During the past 20 years , he has founded and held senior executive positions in the following companies : Capital Enterprises S.A., Zero two Solutions S.A, Institute of Life S.A., P.G.A. Shipping company S.A., ALKOT Energy Solutions S.A., High Rise Ventures S.A. incorporated in New York City.

Werner Leinauer

Independent Non–Executive Member

Werner has more than 23 years of experience in management positions in IT companies with an international presence. From 2005 to 2017 he held key positions of responsibility in ONEDEALER HOLDINGS (ex "REAL CONSULTING INTEGRATION & OPERATION INFORMATION SYSTEMS SOCIETE ANONYME") and related companies. From 2017 to 2018 he was a consultant to various companies in the IT industry. From 2019 until today, he holds the position of General Manager at Incadea GmbH, which was sold by ONEDEALER HOLDINGS in 2015 and has an international presence in more than 100 countries. Werner studied Business Administration at Friedrich Alexander University in Munich.

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PRIVACY POLICY

YOUR PRIVACY ON OUR WEBSITE

This website is administered by Real Consulting Integration & Operation (collectively, “Real Consulting,” “we,” “us” or “our” ). The primary purpose of www.realconsulting.gr is to be a dynamic resource and business tool to help you identify how our solutions and services can fit to your organizations’ strategy. We want you to feel secure when visiting our site and are committed to maintaining your privacy when doing so.
By submitting your information to Real Consulting you consent to the practices described in this policy. If you are less than 18 years of age, then you must first seek the consent of your parent or guardian prior to submitting any personal information.

HOW WE COLLECT YOUR DATA

Real Consulting may collect personal information from you when you are accessing our website. This includes information that you provide when you register to use any of our websites, products or services, subscribe to one of our services, make an application for employment or report a problem with our site or request content or other information from us.

TYPES OF PERSONAL DATA HELD

Personal data, such as your name, address, phone number, e-mail address, or information gathered via the recruitment process such as that entered into a CV or included in a CV cover letter is stored only if you have disclosed them voluntarily, for example as part of registration, a survey, a request to receive information on the company or products or an application for employment.
You decide freely whether you wish to provide us with your personal data or not. If you provide us with this data on yourself, you thereby grant your consent for us to store and use it in accordance with data protection legislation.

USE AND DISSEMINATION OF PERSONAL DATA

If you have provided us with personal data, we use it solely for the technical administration of our websites and for processing your requests. We also use this data for product-related surveys and marketing purposes, such as notifying you of new products, but only if you have given us your prior consent. If you consent to your personal data being used for these purposes, it is used only within the Real Consulting group. It is not disseminated to third parties, unless dissemination of it is required in execution of a contract or you have expressly consented to its dissemination. If you have not given your consent to this, the data is disseminated to third parties only if this is authorized by applicable legal provisions. Our employees, agencies and dealers are obligated to maintain data confidentiality.

INFORMATION POSTED ON www.realconsulting.gr

The present website is intended to provide general information about Real Consulting Integration & Operation and its services. Unless otherwise mentioned, the information posted to its website cannot be regarded as commercial offer to acquire goods and services or to more generally to conclude a contract. If and when goods purchase and/or services provision is expressly foreseen on its website, the user should be aware that these are submitted to specific Terms and Conditions.

HYPERLINKS

The website can contain hyperlinks to third parties websites. In using such links, please be aware that each third-party website is subject to its own privacy and data protection policies and is not covered by our Privacy Policy. These companies may be placing and reading cookies in the cookie file of the browser on your computer’s hard disk or using web beacons or other technologies to collect information in the course of ads being served on this website. These companies may use information other than personal information (e.g., click stream information, browser type, time and date, subject of advertisements clicked or scrolled over) during your visits to these and other websites in order to provide advertisements about goods and services likely to be of greater interest to you. They are provided for information purposes only. Real Consulting cannot be held liable for their content.

COOKIES

We use cookies (small text files that are placed on your computer) to give you the best possible experience when visiting our website. As is true of most websites, we gather certain information automatically. This information may include IP addresses, browser type, Internet service provider (“ISP”), referring/exit pages, the files viewed on our site (e.g., HTML pages, graphics, etc.), operating system, date/time stamp, and/or clickstream data to analyze trends in the aggregate and administer the site. You can control the use of cookies at the individual browser level, but if you choose to disable cookies, it may limit your use of certain features or functions on our website or services.

ACCESS, ACCURACY AND SECURITY

We will take reasonable steps to ensure that your Information that we collect and hold is accurate, complete and up-to-date. However, we rely on you to advise us of any changes to your Information to help us maintain accurate, complete and up-to-date information. Please let us know if you believe that any of your Information requires updating or correction. You can request access to and correction of your Information that we hold at any time. Any such requests should be made directly by contacting us (see “Contact Us” section below). We will take reasonable steps to protect your Information from misuse, loss and unauthorised access, modification or disclosure. However, no data protection or security measure is completely secure and we cannot guarantee the security of your Information, particularly in relation to online transmissions. You must take care to ensure you protect your Information and you must notify us as soon as possible after you become aware of any security breaches.

YOUR RIGHTS

You have the right to make a written request to be informed whether or not we hold or process any of your personal information (by emailing contact@realconsulting.gr). In your written request, you may:
• Request that we provide you with details of your personal information that we process, the purpose for which it is processed, the recipients of such information, the existence of any automated decision making involving your personal information, and what transfer safeguards we have in place;
• Request that we rectify any errors in your personal information;
• Request that we delete your personal information if our continued processing of such information is not justified;
• Request that we transfer your personal information to a third party;
• Object to automated decision-making and profiling based on legitimate interests or the performance of a task in the public interest (in which event the processing will cease except where there are compelling legitimate grounds, such as when the processing is necessary for the performance of a contract between us);
• Object to direct marketing from us; and
• Object to processing for purposes of scientific, historical research and statistics.

CHANGES TO THIS PRIVACY POLICY

Please note that our Privacy Policy is reviewed periodically. Real Consulting reserves the right to modify its Privacy Policy at any time without notice. Any changes to the Privacy Policy will be posted on this page and will become effective on the date of posting. We encourage you to periodically review this page for the latest information on our privacy practices.

CONTACT US
Any comments, complaints or questions concerning this policy or complaints or objections about our use of your personal information should be addressed by directing your comments to contact@realconsulting.gr

DATA CONTROLLER: Real Consulting Integration & Operation

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