The new board of directors, following the expiration of the term of the current one, was elected by the current General Assembly of Safe Bulkers Participations.
In particular, the G.S. reappointed the following persons as Directors of the company:
– Mr. POLYS HATZIOANNOU
– Mr. LOUKAS BARBARIS
– Mr. KONSTANTINOS ARKOUMANIS
– Mr. ANDREAS CHRISTOFIDIS
– Mrs. ANNA FRAGOULI
Further, the General Assembly decided the appointment of Messrs. Arkoumani and Christofidis as independent non-executive members of the Board of Directors, as they meet the criteria of article 9 of Greek law 4706/2020, which applies to the Company due to the listing of its bonds on the Athens Stock Exchange, and the provisions of its Rules of Procedure. Company and the Corporate Governance Code adopted by the Company.
The term of office of the new Directors starts from the day of their election, it is three years, starting from the day of their election, ie until 19.6.2025, extended until the expiration of the term, within which the next Ordinary General Meeting must convene after the end of their term of office and until the relevant decision is taken.
The Board of Directors met and was formed on the same day in a body as follows:
1. Polys Chatziioannou of Vassos, EXECUTIVE MEMBER, CHIEF EXECUTIVE OFFICER
2. Loukas Barbaris of Nikolaos, EXECUTIVE MEMBER, CHAIRMAN
3. Anna Frangouli tou Evangelou, NON-EXECUTIVE MEMBER, VICE PRESIDENT
4. Andreas Christofidis, of Konstantinos, INDEPENDENT NON-EXECUTIVE MEMBER
5. Konstantinos Arkoumanis of Christoforos, INDEPENDENT NON-EXECUTIVE MEMBER
Source: Capital
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