ΑΤΗΕΧ is currently managed by a Board of Directors consisting of eleven (11) members elected by secret ballot by the General Meeting of Shareholders.
The table below shows the composition of the Board of Directors today:
|1.||George Handjinicolaou||Chairman, independent non-executive member|
|2.||John Costopoulos||Vice Chairman, independent non-executive member|
|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.||Polyxeni Kazoli||Independent non-executive member|
|8.||Theano Karpodini||Independent non-executive member|
|9.||Nicholaos Krenteras||Independent non-executive member|
|10.||Spyridoula Papagiannidou||Independent non-executive member|
|11.||Thomas Zeeb||Independent non-executive member|
The BoD was elected by the Annual General Meeting of the shareholders of the Company on 8.6.2023 (Press Release), for a three year term, which is prolonged de jure until the Annual General Meeting of shareholders which will be held or called to a meeting after the end of its term of service.
See the Suitability Policy on Members of the Board of Directors which was approved by the 20th Annual GM.
See the composition of the Boards of Directors of ΑΤΗΕΧ subsidiaries here.
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