Management
Meeting attendance

Board and Committees Meeting attendance

Since the new Board and Management took over in July 2018, Board meetings, as well as individual Committee meetings, have taken place regularly.
Meetings of the Board of Directors (14) Meetings of the Nominations Committee (2) Meetings of the Remuneration Committee (5) Meetings of the Audit and Compliance Committee (4)
GEORGE PROVOPOULOS 100% - - -
DIMITRIOS KALLITSANTSIS 100% - - -
ANASTASSIOS KALLITSANTSIS 100% - - -
IORDANIS AIVAZIS 93% 100% 100% -
TAKIS DOUMANOGLOU 93% - - -
MICHAEL KATOUNAS 100% 100% - -
ALEXIOS COMNINOS 87% - 100% 100%
DESPINA (DIANA) MARKAKI 100% - 100% -
ELENI PAPACONSTANTINOU 100% 100% - 100%
GEORGE PROVOPOULOS
Meetings of the Board of Directors (14)
100%
Meetings of the Nominations Committee (2)
-
Meetings of the Remuneration Committee (5)
-
Meetings of the Audit and Compliance Committee (4)
-
DIMITRIOS KALLITSANTSIS
Meetings of the Board of Directors (14)
100%
Meetings of the Nominations Committee (2)
-
Meetings of the Remuneration Committee (5)
-
Meetings of the Audit and Compliance Committee (4)
-
ANASTASSIOS KALLITSANTSIS
Meetings of the Board of Directors (14)
100%
Meetings of the Nominations Committee (2)
-
Meetings of the Remuneration Committee (5)
-
Meetings of the Audit and Compliance Committee (4)
-
IORDANIS AIVAZIS
Meetings of the Board of Directors (14)
93%
Meetings of the Nominations Committee (2)
100%
Meetings of the Remuneration Committee (5)
100%
Meetings of the Audit and Compliance Committee (4)
-
TAKIS DOUMANOGLOU
Meetings of the Board of Directors (14)
93%
Meetings of the Nominations Committee (2)
-
Meetings of the Remuneration Committee (5)
-
Meetings of the Audit and Compliance Committee (4)
-
MICHAEL KATOUNAS
Meetings of the Board of Directors (14)
100%
Meetings of the Nominations Committee (2)
100%
Meetings of the Remuneration Committee (5)
-
Meetings of the Audit and Compliance Committee (4)
-
ALEXIOS COMNINOS
Meetings of the Board of Directors (14)
87%
Meetings of the Nominations Committee (2)
-
Meetings of the Remuneration Committee (5)
100%
Meetings of the Audit and Compliance Committee (4)
100%
DESPINA (DIANA) MARKAKI
Meetings of the Board of Directors (14)
100%
Meetings of the Nominations Committee (2)
-
Meetings of the Remuneration Committee (5)
100%
Meetings of the Audit and Compliance Committee (4)
-
ELENI PAPACONSTANTINOU
Meetings of the Board of Directors (14)
100%
Meetings of the Nominations Committee (2)
100%
Meetings of the Remuneration Committee (5)
-
Meetings of the Audit and Compliance Committee (4)
100%