Composition of the Board of Directors and the Audit Committee

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Minutes - Formation of the Audit Committee in a Body [in Greek]

 

Announcement

Formation of the Board of Directors in a Body

7 June 2022 - HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A., following the announcement on 02.06.2022 concerning the decisions of the General Meeting of Shareholders of 02.06.2022, announces to investors that the composition of the Board of Directors of the Company was formed as a corporate body on that same day, as follows:

1. George Handjinicolaou Ιndependent non-executive member, BoD Chairman
2. Alexios Pilavios Νon-executive member, BoD Vice Chairman
3. Yianos Kontopoulos CEO, executive member
4. Konstantinos Vassiliou Independent non-executive member
5. Dimitrios Dosis Independent non-executive member
6. Giorgos Doukidis Independent non-executive member
7. Ioannis Emiris Non-executive member
8. Polyxeni Kazoli  Independent non-executive member
9. Theano Karpodini Independent non-executive member
10. Nicholaos Krenteras Independent non-executive member
11. Ioannis Kyriakopoulos Independent non-executive member
12. Spyridoula Papagiannidou Independent non-executive member
13. Pantelis Tzortzakis Independent non-executive member

 

Following the above, and in accordance with the provisions of article 44 of Law 4449/2017 and Law 4706/2020; the Audit Committee of the Company which was appointed by the decision of the BoD dated 3.6.2021 and 28.6.2021 was again formed in a corporate body on 03.06.2022 and appointed its Chairwoman as follows:

Chairwoman Theano Karpodini Independent non-executive member of the BoD
Members Giorgos Doukidis Independent non-executive member of the BoD
                     Polyxeni Kazoli Independent non-executive member of the BoD
                     Nicholaos Krenteras Independent non-executive member of the BoD
                     Ioannis Kyriakopoulos Independent non-executive member of the BoD
 
The term of office of the members of the Committee will follow their term of office as members of the current Board of Directors elected by the General Meeting of 30.5.2019 with a four-year term of office, i.e. until 30.5.2023, automatically extended until the Annual General Meeting of the Company's shareholders, which will be held or will be convened after the expiration of its term of office.