Formation into a body of the board of directors of EYATH S.A.

EYATH S.A. announces that the Board of Directors in its Meeting on 29/08/2019 was formed into a body as follows:

  • Agis Papadopoulos, Chairman of the Board, Non-executive member, with term of office until 02/08/2024
  • Narkisos Georgiadis, Chief Executive Officer, Executive Member, with term of office until 27/08/2024
  • Papaioannou Ioannis, Appointed Executive Director, Executive Member, with term of office until 10/05/2021
  • Penelis Grigorios, Vice Chairman, Independent non-executive member, with term of office until 21/02/2024
  • Klitou Nikolaos, Independent non-executive member, President of the Audit Committee, with term of office until 21/02/2024
  • Koulouris Theodoros, Non-executive member, with term of office until 27/08/2024
  • Tanimanidou Stefania, Independent non-executive member, with term of office until 10/05/2021
  • Gogos Panagiotis, Independent non-executive member, with term of office until 10/05/2021
  • Latsiou Chrisafi Olympia, Non-executive member, with term of office until 10/05/2021
  • Archontopoulos Georgios, Non-executive member, Employees’ representative, with term of office until 10/05/2021
  • Sachinidis Anastasios, Non-executive member, Employees’ representative, with term of office until 10/05/2021


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