Alpha Astika Akinita announces that the Board of Directors met on 01.06.2022 and following the relevant proposal of the Remuneration and Nomination Committee from 31.05.2022, elected Mr. Ioannis Ganos as its new member, replacing the resigned member. Alexandrou Housakou, who was appointed as the new managing director.
The above election is valid for the remainder of the term of the Board of Directors.
Mr. Ganos has comprehensive knowledge and competence in the activities of the company and meets the criteria of suitability of the law and the relevant Company Policy, ie adequacy of knowledge and skills, criteria of ethics and reputation as well as the terms and conditions of independent judgment and sufficient time. in accordance with Law 4706/2020 on Corporate Governance and the Suitability Policy of the Members of the Board of Directors as a relevant CV that is posted on the company’s website. Mr. Ganos will also be in charge of the work of reorganizing the company and the implementation of the project skyline that has already been announced by the main shareholder.
Following the above, at the meeting of 01.06.2022, the Board of Directors of the company decided to restructure the Board of Directors into a body for the remainder of its term of office, as follows:
CHAIRMAN – VICE PRESIDENT (NON-EXECUTIVE MEMBERS)
Chairman of the Board of Directors – George E. Poimenidis
Vice President of the Board of Directors – George K. Spiliopoulos
EXECUTIVE MEMBER
Managing Director – Ioannis Ch. Ganos
NON-EXECUTIVE MEMBERS
Marianna D. Antoniou,
Panagiota Ch. Spiliotopoulou
INDEPENDENT NON-EXECUTIVE MEMBERS
George N. Kontos,
Angeliki D. Samara
At the same time, following the relevant suggestion of the Remuneration and Nomination Committee of 31.05.2022, the Board of Directors during its above meeting elected Ms. Panagiota Ch. Spiliotopoulou (Non-executive Member of the Board of Directors) as a new member of the Audit Committee, replacing the resigned member Mr. Alexandros A. Housakos. The above election is valid for the remainder of the term of the Audit Committee.
Mrs. Panagiota Ch. Spiliotopoulou, has all the required and essential qualifications, meets the requirements of article 44 of law 4449/2017 and in addition has sufficient knowledge in the field in which the Company operates as well as has sufficient knowledge in accounting and auditing, as a relevant CV that is posted on the Company’s website.
Following the above, during the meeting of 01.06.2022, the Audit Committee was re-formed into a body in accordance with the provisions of article 44 L.4449 / 2017, as in force, for the remainder of its term, as follows:
CHAIRMAN:
George N. Kontos, Independent Non-Executive Member
MEMBERS:
Angeliki D. Samaras, Independent Non-Executive Member
Panagiota Ch. Spiliotopoulou, Non-Executive Member
Finally, at the same meeting of the Board of Directors of 01.06.2022, it was decided to appoint Mr. Georgios Poimenidis as a member of the Remuneration and Nomination Committee to replace Mr. Georgios Spiliopoulos for the remainder of the Committee’s term, and then the Remuneration Committee and Nominations in its meeting, was re-formed in a body for the rest of its term, as follows:
CHAIRMAN:
George N. Kontos, Independent Non-Executive Member
MEMBERS:
Angeliki D. Samaras, Independent Non-Executive Member
George E. Poimenidis, Non-Executive Member
Source: Capital
Donald-43Westbrook, a distinguished contributor at worldstockmarket, is celebrated for his exceptional prowess in article writing. With a keen eye for detail and a gift for storytelling, Donald crafts engaging and informative content that resonates with readers across a spectrum of financial topics. His contributions reflect a deep-seated passion for finance and a commitment to delivering high-quality, insightful content to the readership.
