- 5 March 2019
- Posted by: eyath-editor
- Category: Corporate announcements
No Comments
EYATH S.A. announces that the Board of Directors in its Meeting on 05/03/2019, was formed into a body as follows:
- Krestenitis Ioannis, Chairman of the Board and Chief Executive Officer, Executive member, with term of office until 10/05/2021
- Papaioannou Ioannis, 1st Vice Chairman, Executive Member, with term of office until 10/05/2021
- Penelis Grigorios, 2nd 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
- Gogos Panagiotis, Independent non-executive member, with term of office until 10/05/2021
- Tanimanidou Stefania, 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
- Samaras Petros, 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
