Trastor S.A.E.A.P. announces the resignation of two (2) of the non-executive members of its Board of Directors, namely Mr. Anthony Clifford Iannazzo and Mr. Georgios Tiggis and the election of a new non-executive member of the Board of Directors, namely Mr. Ioannis Vogiatzis, to replace of the first of the resigned members.
In this context, the Board of Directors of the Company, based on its decision of March 3, 2022, was reconstituted into a body with the following composition:
1. Laipros Papadopoulos, son of Georgios and Evanthia, resident of Leissos, Cyprus, Mich. Kasialou no. 4, born in Lexos, Cyprus in the year 1971, holder of the Identity Card of the Republic of Cyprus with number 700587 / 31.03.2010 and Tax Identification Number 163343433 of the Tax Office. Residents Abroad, Independent Non-Executive Chairman,
2. Tasos Casino of Georgios and Athena, resident of Glyfada, Navarinou street no. 25, born in Nicosia in the year 1968, holder of the Identity Card of the Republic of Cyprus with number 669747 / 05.08.2014, with TIN. 063092950, ​​Δ.Ο.Υ. Glyfada, Vice President and CEO, Executive Member,
3. Ioannis Vogiatzis, son of Georgios and Barbara, resident of Nea Erythrea, Attica, Romylias street no. 34, born in Athens in the year 1972, holder of the Identity Card with number ΑΒ 595665 / 20.11.2006 issued by the Police Department of Nea Erithraia and with Α.Φ.Μ. 074313302 of the Tax Office Residents Abroad, Non-Executive Member,
4. Georgios Kormas, son of Ioannis and Eleftherias, resident of Athens, Attica, Korai street no. 5, born in Athens in the year 1972, holder of the Identity Card with number ΑΚ 247849 / 27.03.2013 of Τ.Α. Paianias Attica and Tax Identification Number 115318430 of the Tax Office. Koropiou, Non-Executive Member,
5. Jeremy Greenhalgh of John and Bernice Georgette, resident of London, 30 Tadema Road, born in London, England in 1949, holder of Passport No. 120036929 / 07.09.2020, issued in the United Kingdom of Great Britain and of Northern Ireland, Independent Non – Executive Member, and
6. Suzana Pogiatzis, son of Ioannis and Sylvia, resident of Nicosia, Cyprus, 2 Sofouli Street, born in Nicosia in 1978, holder of the Identity Card of the Republic of Cyprus with number 773997 / 06.11.2020, with TIN. 143460892, Δ.Ο.Υ. Residents Abroad, Independent Non-Executive Member.
The term of the above Board is four years with the beginning of his term of office from his election by the General Meeting of Shareholders of the Company on 15.07.2021 and, in accordance with the provisions of article 85 pr. 1 ed. c of Law 4548/2018, is extended until the expiration of the deadline within which the next regular general meeting must convene and until the relevant decision on the election of the Board of Directors is taken.
Furthermore, the Board of Directors appointed the members of the Audit Committee, and following its relevant decision on the same day, its members and its Chairman were elected as follows:
Control Committee
Suzana Pogiatzis, President
Lambros Papadopoulos, Member and
Ioannis Vogiatzis, Member
Finally, the Board of Directors elected the members of the Investment Committee and the Remuneration and Nomination Committee, as follows:
Investment Committee
Tassos Casinos, President
George Kormas, Member and
Ioannis Vogiatzis, Member
Remuneration and Nomination Committee
Jeremy Greenhalgh, President
George Kormas, Member and
Suzana Pogiatzis, Member
The term of all the above Committees is four years and ends together with the term of the Board of Directors, as defined above.
Source: Capital
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