- 23 December 2021
- Posted by: eyath-admin2
- Category: Corporate announcements
The Board of Directors of EYATH SA in its meeting of 16/12/2021 decided to accept the recommendation of the Remuneration and Nominations Committee for the appointment of Mr Dimitrios Konstantakopoulos as a non-executive member of the Board of Directors of the Company, replacing the resigned non-executive member Mr Georgios Sattlas.
Following the above decision, the composition of the Board of Directors of the company is now as follows:
- Agis Papadopoulos, Chairman of the Board, Non-executive member
- Anthimos Amanatidis, Chief Executive Officer, Executive Member
- Penelis Grigorios, Vice Chairman, (Independent) Non-executive member
- Nikolaos Klitou, (Independent) Non-executive member, President of the Audit Committee
- Koulouris Theodoros, Executive member
- Maria Petala, (Independent) Non-Executive Member
- Katerina Tsikaloudaki, Non-executive member
- Sofia Ammanatidou, (Independent) Non-executive member
- Dimitrios Konstantakopoulos, Non-executive member
- Georgios Archontopoulos, Non-executive member, Employees Representative,
- Ioannis Mitzias, Non-executive member, Employees Representative.