The Administrative Services Unit has the duty and responsibility of the methodical and effective management of all matters relating to the staff and members of the Board of Directors and the logistics of the Company. The Administrative Services Unit has, under its operational and organizational structure, the Secretarial Support of the Company.

The Secretariat, as a distinct and independent part of the Administrative Services Unit, has as its responsibility the secretarial support of the Company and the Board of Directors. In Charter of Operations 17 of 26 particular, the Secretariat shall provide support to the Chairman and the members of the Board of Directors, advise the members of the Board of Directors and cooperate with them in the performance of their duties.

// Head

Venia Tsigarida

Ms. Venia Tsigarida has many years of experience in secretarial and administrative support.

Since 2019 she has joined ADMIE Holding S.A., while since September 2025 she holds the position of Head of the Administrative Services Unit.

With studies in English Language and Literature and additional specialization through seminars and educational programs, she brings a combination of organizational skills, communication fluency and administrative experience, contributing to the smooth operation and effective support of the Company’s services.