Hellenic Exchanges SA, following its announcement of 2.6.2022 regarding the decisions of the General Meeting, informs the investing public that the Board of Directors of the Company was re-formed on the same day as follows:
– George Hantzinikolaou, independent non-executive member, Chairman of the Board
– Alexios Pilavios, non-executive member, Vice Chairman of the Board
– Ioannis Kontopoulos, CEO, executive member
– Konstantinos Vassileiou, independent non-executive member
– Dimitrios Dosis, independent non-executive member
– George Doukidis, independent non-executive member
– Ioannis Emiris, non-executive member
– Polyxeni Kazoli, independent non-executive member
– Theano Karpodini, independent non-executive member
– Nicholaos Krenteras, independent non-executive member
– Ioannis Kyriakopoulos, independent non-executive member.
– Spyridoula Papagiannidou, independent non-executive member
– Pantelis Tzortzakis, independent non-executive member.
Following the above and in accordance with the provisions of article 44 of Law 4449/2017 and Law 4706/2020, the Audit Committee of the Company appointed by the decisions of 3.6.2021 and 28.6.2021 of the Board of Directors was formed on 3.6. 2022 re-elected and appointed its President as follows:
Chairman: Theano Karpodini, independent non-executive member of the Board
Members: George Doukidis, independent non-executive member of the Board.
Polyxeni Kazoli, independent non-executive member of the Board.
Nicholaos Krenteras, independent non-executive member
Ioannis Kyriakopoulos, independent non-executive member of the Board
The term of office of the members of the Committee will follow their term of office as members of the current Board of Directors elected by the General Meeting of 30.5.2019 with a four-year term, ie until 30.5.2023, automatically extended until the Ordinary General Meeting of the Company shareholders , who will convene or be convened after the end of his term.
Source: Capital
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