English
Français
Español
Русский
Български
Ελληνικά
Board Members
| Konstantinos Halioris | Chairman, Executive Member |
| Georgios Samothrakis | Vice Chairman, Independent Non-Executive Member |
| Dimitrios Malamos | Chief Executive Officer of the Company, Executive Member |
| Theodoros Kitsos | Non-Executive Member |
| Vassilios Zairopoulos | Non-Executive Member |
| Christos Shiatis | Non-Executive Member |
| Athanasios Dimiou | Non-Executive Member |
| Stylianos Vitogiannis | Non-Executive Member |
| Myrto Papathanou | Independent Non-Executive Member |
| Fotini-Marina Niforos | Independent Non-Executive Member |
| Eleni Providi | Independent Non-Executive Member |
Remuneration and Nominations Committee's Proposal February 2025 (Gr) (PDF)
Role & Responsibilities
The Board of Directors is the governing body that decides on every action that concerns the Management of the Company, the administration of its assets and in general all issues with regard to the achievement of its business objective.
According to the Company's Articles of Association:
The Board of Directors is responsible for the representation, administration and unlimited management of corporate affairs. The Board decides on any case concerning the management of the company, the achievement of the business objectives and the administration of the corporate assets, including the issuance of common and exchangeable bond loans. Only decisions are excluded, which according to the provisions of the Law are explicitly subject to the exclusive competence of the General Meeting of Shareholders.
The Board of Directors may entrust, for as long as and under any conditions it deems appropriate at any time, the exercise of its representation and responsibilities, in general, in whole or in part to one or more persons being either its members or the Managing Directors or delegated directors or other employees of the Company or third parties or committees, determining each time their jurisdiction and the signatures that will bind the Company.
Information on the responsibilities, powers, duties and meetings of the Board of Directors is described in the Rules of Procedure of the Board which is part of the Internal Regulation of Operation of the Company. See relevant field of the website for Internal Regulation of Operation.