The new twelve-member board of the company was elected, among other things, by the regular General Meeting of the Elastron company held today.
The Board of Directors, as formed after its election by the Ordinary General Assembly, was constituted in a body, with its meeting on 30.06.2022, as follows:
Executive Members:
Panagiotis Simos tou Nikolaou, President
Athanasios Kalpinis of Andreas, CEO
Andreas Kalpinis of Stylianos, Advisor
Vasilios Manesis of Nikolaos, Advisor
Anastasios Binioris of Patsonis, Advisor
Non-Executive Members:
Elvira Kalpini of Andreas, Vice President
Irini Simou of Nikolaou, Advisor
Konstantinos Gianniris of Ioannou, Advisor
Independent Non-Executive members:
Zisimos Daniel Mantas of Panagiotis, Advisor
Georgios Kolovos of Konstantinos, Advisor
Smaragdi Athanasakou of Georgiou, Advisor
Nikolaos Georgiadis of Herakles, Advisor
The term of office of the Board of Directors is three years and is automatically extended until the end of the term, within which the next Ordinary General Meeting must be convened.
Source: Capital
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