The new board of directors of OPAP

In the election of the new board of directors of OPAP and in the appointment of four members of the Board. The current regular General Assembly of the Organization proceeded as independently.

Immediately after the end of the meeting of the Ordinary General Meeting, the Board of Directors was formed into a body and appointed its executive and non-executive members, as follows:

1. Kamil Ziegler, Chairman – Executive Member of the Board (Executive Chairman),

2. Jan Karas, Chief Executive Officer – Executive Member of the Board,

3. Pavel ocharoch, Vice President – Non-Executive Board Member,

4. Pavel Mucha, CFO – Executive Board Member,

5. Robert Chvátal, Non-Executive Board Member,

6. Katarina Kohlmayer, Non-Executive Board Member,

7. Igor Rusek, Non-Executive Board Member,

8. Nicole Conrad-Forker, Independent Non-Executive Board Member,

9. Cherrie Mae Chiomento-Ferreria, Independent Non-Executive Board Member,

10. Theodoros Panagos, Independent Non-Executive Board Member,

11. George Mantakas, Independent Non-Executive Board Member

The term of the Board of Directors is four years (4 years), ie from 09.06.2022 to 09.06.2026, which can be automatically extended in accordance with article 11, par. 4 of the Company’s Articles of Association.

Furthermore, the Board of Directors, with its decision of 09/06/2022, appointed the Members of the Audit Committee which was formed on the same day in a body, as follows:

Control Committee

– Cherrie Chiomento, Independent Non-Executive Board Member, Chairman

– Nicole Conrad-Forker, Independent Non-Executive Board Member, Member

– George Mantakas, Independent Non-Executive Board Member, Member

The term of the Audit Committee will coincide with the term of the Board of Directors, ie until 09.06.2026 and, if applicable, it can be automatically extended until the election of a new Board of Directors by the next Ordinary General Meeting of Shareholders.

Finally, the Board of Directors, with its decision of 09/06/2022, recommended in accordance with article 10 of Law 4706/2020 and the provisions of article 5.2.2 of the Company’s Internal Regulations, a single Remuneration and Nominations Committee and appointed its Members. The Commission was set up on the same day as follows:

Remuneration and Nominations Committee

– Nicole Conrad-Forker, Independent Non-Executive Board Member, Chairman

– Theodoros Panagos, Independent Non-Executive Board Member, Member

– Igor Rusek, Non-Executive Board Member, Member

The term of office of the Remuneration and Nominations Committee will coincide with the term of the Board of Directors, ie until 09.06.2026 and, if applicable, it can be automatically extended until the election of a new Board of Directors by the next Ordinary General Meeting of Shareholders.