Corporate governance

INVESTOR RELATIONS AT RC.

The company

Real Consulting (RC) is one of the largest and most reliable companies providing services and implementation of integrated IT projects in Greece.

Its partnerships include the largest business software providers worldwide such as SAP, Microsoft, and Salesforce.

With 280+ specialized executives and more than 300 clients, Real Consulting has implemented some of the most complex and demanding projects in Greece and abroad.

RC has been listed since 2021 on the Alternative Market of the Athens Stock Exchange with the REALCONS symbol, while in 2022 it fully acquired the German company Real Consulting GmbH (ex. Cloudideas GmbH). Recently, it recently acquired 60% of the share of AMS, in Cyprus.

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.

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

Executive V.P.

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

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 .

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.