Constitution of the B.o.D into Body
The Board of Directors of TERNA ENERGY FINANCE S.A, following the election by the Shareholders' Extraordinary General Assembly held on 27 August 2021, was constituted into Body as follows:
1. Vasileios Delikaterinis Executive Member, Chairman,
2. Dimitra Chatziarseniou Non-executive Member, Vice-Chairman,
3. Aristotelis Spiliotis Executive Member, Managing Director
4. Georgios Mergos Independent non-executive member,
5. Andreas Taprantzis Independent non-executive member.
The term of the BoD ends on 27/8/2026 and at the latest on the date of the Ordinary General Assembly following that date.
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