Mr. Odysseus Christoforou was elected by the Annual Regular General Meeting of the shareholders of ELLAKTOR SA, which met today as a new additional Independent Non-Executive member of the company’s Board of Directors.
It is noted that the term of office of the new member will expire at the same time as the term of office of the remaining members of the current Board of Directors.
Following the above election, the General Assembly proceeded to determine the Independent Non-Executive Members of the Board, which are Ms. Athina Hatzipetrou, Ms. Ioanna Dretta, Ms. Eugenia Livadarou and Mr. Odysseas Christoforou.
Following this, the Board of Directors, at its meeting of July 28, 2022, reconstituted into a House as follows:
1. Georgios Mylonogiannis of Stamatiou-Takis, Chairman of the Board of Directors, Non-Executive Member,
2. Aristides (Aris) Xenofos tou Ioannis, Vice-President, Non-Executive Member,
3. Efthimios Bouloutas of Theodoros, CEO, Executive Member,
4. Konstantinos Toumbouros of Pantazis, Consultant, Non-Executive Member
5. Athina Hatzipetrou of Constantinos, Consultant, Independent – ​​Non-Executive Member,
6. Ioanna Dretta of Grigoriou, Advisor, Independent Non-Executive Member
7. Eugenia (Jeni) Livadarou tou Ioannis, Consultant, Independent – ​​Non-Executive Member
8. Panagiotis Kyriakopoulos of Othonos, Advisor, Non-Executive Member
9. George Triantafillou of Eleftheriou, Advisor, Non-Executive Member
10. George Prousanidis of Ioannis, Consultant, Non-Executive Member and
11. Odysseas Christoforou of Stamatiou, Advisor, Independent – ​​Non-Executive Member.
Furthermore, following the 28.07.2022 decision of the Board of Directors and the 28.07.2022 Audit Committee, Ms. Ioanna Dretta, Independent Non-Executive Member of the Board, was appointed as a new additional member to the Company’s Audit Committee, which now consists of by four members.
The Company’s Audit Committee was reconstituted on the same day as a body for the remainder of its term with the following members:
1 Panagiotis Alamanos of Harilaos: Non-member of the Board of Directors,
independent from the company within the meaning of article 9 par. 1 & 2 of the Law.
4706/2020, Chairman of the Audit Committee.
2 Athina Hatzipetrou of Konstantinou: Independent non-executive member
Board of Directors, independent member within the meaning of article 9 par. 1 & 2 of Law 4706/2020, Member of the Audit Committee.
3 Eugenia (Jeni) Livadarou tou Ioannis: Independent non-executive member of the Board of Directors, independent member within the meaning of article 9 par. 1 & 2 of Law 4706/2020, Member of the Audit Committee and
4 Ioanna Dretta of Grigoriou: Independent non-executive member of the Board of Directors, independent member within the meaning of article 9 par. 1 & 2 of Law 4706/2020, Member of the Audit Committee.
Source: Capital
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