BOARD OF DIRECTORS
Pursuant to the decision no. 2096/2020 of the Athens Court of First Instance, issued following an application filed by the Hellenic Capital Markets Commission, a provisional management of the Company was appointed, comprised from the current members of the Board of Directors, Messrs. George Samios, George Ioannidis, Panagiotis Alexakis, Periklis Dontas, George Momferratos, Ilias Pentazos, Maria Myzithra and Haolei Zhang, with the exclusive mandate, after its organization, the conduct of the necessary acts of administration for the ordinary operation of the Company until the successful restructuring thereof.
Following the above, the Board of Directors of the Company, during its meeting on 17 November 2020, was organized as follows:
| GEORGE SAMIOS | Chairman of the Board and Chief Executive Officer, executive member | |
| PANAGIOTIS ALEXAKIS |
independent non-executive member | |
| PERICLES DONTAS |
independent non-executive member |
|
| GEORGE IOANNIDIS | non-executive member | |
| GEORGIOS MOMFERRATOS |
independent non-executive member |
|
| MARIA MIZITHRA |
independent non-executive member | |
| ILIAS PENTAZOS | independent non-executive member |
|
| HAOLEI ΖHANG | non-executive member |
Click here for a short CV list of each BoD member.