- 11 May 2020
- Posted by: eyath-admin2
- Category: Corporate announcements
No Comments
EYATH S.A. announces that the Board of Directors in its Meeting on 05/05/2020 was formed into a body as follows:
- Agis Papadopoulos, Chairman of the Board, Non-executive member, with term of office until 01/08/2023
- Anthimos Amanatidis, Chief Executive Officer, Executive Member, with term of office until 29/04/2024
- Penelis Grigorios, Vice Chairman, Independent Non-executive member, with term of office until 20/02/2023
- Klitou Nikolaos, Independent Non-executive member, President of the Audit Committee, with term of office until 20/02/2023
- Koulouris Theodoros, Executive member, with term of office until 26/08/2023
- Georgios Satlas, Non-executive member, with term of office until 29/04/2024
- Sofia Ammanatidou, Independent Non-executive member, with term of office until 29/04/2024
- Katerina Tsikaloudaki, Non-executive member, with term of office until 29/04/2024
- Maria Petala, Independent Non-Executive Member, with term until 29/04/2024.
- Archontopoulos Georgios, Non-executive member, Employees representative, with term of office until 10/05/2020
- Sachinidis Anastasios, Non-executive member, Employees representative, with term of office until 10/05/2020
