- 29 June 2020
- Posted by: eyath-admin2
- Category: Corporate announcements
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EYATH S.A. announces that the Board of Directors in its Meeting on 23.06.2020 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
- Grigorios Penelis, Vice Chairman, Independent Non-executive member, with term of office until 20/02/2023
- Nikolaos Klitou, Independent Non-executive member, President of the Audit Committee, with term of office until 20/02/2023
- Theodoros Koulouris, 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.
- Georgios Archontopoulos, Non-executive member, Employees representative, with term of office until 18/06/2024
- Ioannis Mitzias, Non-executive member, Employees representative, with term of office until 18/06/2024
