Reorganization of the Board as a Body Corporate
Pursuant to article 2 of the Decision 3/347/12.7.2005 of the Hellenic Capital Market Commission, it is hereby announced that the Board of the Company in its meeting dated 18 January 2021 reorganized as a Body Corporate as follows:
Vardis J. Vardinoyannis – Chairman, Non-Executive Member
Yannis V. Vardinoyannis – Vice Chairman and Managing Director, Executive Μember
Demosthenes N. Vardinoyannis – Non-Executive Μember
George P. Alexandridis – Νon Executive Μember
John N. Kosmadakis – Deputy Managing Director, Executive Μember
Petros Τ. Tzannetakis – Deputy Managing Director, Executive Μember
Michael-Matheos J. Stiakakis – Executive Μember
Theofanis Chr. Voutsaras – Executive Μember
Niki D. Stoufi – Non-Executive Member
Antonios Th. Theocharis – Νon Executive / Independent Μember
Anastasios-Elias Chr. Triantaphyllidis – Νon Executive / Independent Μember
Panayotis J. Constantaras – Non-Executive / Independent Member
The term of the Board expires on the next Annual Ordinary General Assembly of Company shareholders.
Maroussi, 19 January 2021
The Board of Directors