The Board of Directors is convened by the Chairman, in line with the Company’s Articles of Association, and meets up to 4 times a month.
Among other things, the Extraordinary General Meeting of 11.05.2016 elected a new Board of Directors comprised of:
|Name||Post On Board|
|Krestenitis Ioannis||Chairman of the Board and CEO - Executive member|
|Papaioannou Ioannis||1st Vice Chairman - Executive Member|
|Valani Stiliani||2nd Vice Chairman - Executive Member|
|Tanimanidou Stefania||Independent non-executive member|
|Antoniadis Ioannis||Independent non-executive member|
|Karahaliou Eleftheria||Non-executive member|
|Petridis Eudoxos||Non-executive member|
|Latsiou Chrisafi Olympia||Non-executive member|
|Tsionas Ioannis||Non-executive member|
|Archontopoulos Georgios||Non-executive member – employee representative|
|Sachinidis Anastasios||Non-executive member – employee representative|
The Board’s term of 5 years ends on 10.05.2021.
The Ordinary General Meeting of Shareholders must set article 23 of the Articles of Association states that pay and remuneration for the Board of Directors.