ΔΠ
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ
Executive Senior Advisor to the Executive Chairman & the Board
–
SPYRIDON D. KASDAS
Vice-Chairman A’, Non-Executive Member
–
YP
Yiannis Petrides
Chair, Remuneration Committee
–
EVANGELOS G. CHRISAFIS
Vice Chairman B’, Executive Director of the BoD for Regulatory & Strategic Energy & Infrastructure Issues | Chairman, METKA ATE
–
DIMITRIOS S. PAPADOPOULOS
Executive BoD Member, Executive Senior Advisor to the Executive Chairman & the Board
–
ΕΧ
ΕΥΑΓΓΕΛΟΣ ΧΡΥΣΑΦΗΣ
Executive Vice Chairman
–
ΕΜ
ΕΥΑΓΓΕΛΟΣ ΜΥΤΙΛΗΝΑΙΟΣ
Executive Chairman
–
Evangelos Mytilineos
Executive Chairman
1 yrs 8 mosAge: 72Greek
Anthony Bartzokas
Chair, Audit and Risk Committee
9 mosAge: 64Greek
Xenia Kazoli
Chair, Sustainability Committee
9 mosAge: 57Greek
ΧΓ
ΧΡΗΣΤΟΣ ΓΑΒΑΛΑΣ
Group Chief Executive Officer
–
Christos Gavalas
Executive BoD Member, Group Chief Executive Officer
9 mosAge: 59Greek
ΦΙ
ΦΩΤΕΙΝΗ ΙΩΑΝΝΟΥ
Group Chief Financial Officer
–
KATE (KATHERINE LUCY) SMITH, CMG
Independent Non-Executive Director
–
Mrs. Fotini Ioannou
Group CFO, Executive Director
4 mosAge: 48Cypriot
MK
Mike Kumar
Independent Non-Executive member
–
PANAGIOTA L. ANTONAKOU
Independent Non-Executive Member
–
KS
Kate Smith
Independent Non-Executive member
–
ALEXIOS A. PILAVIOS
Independent Non-Executive Member
–
EMMANOUIL C. KAKARAS
Independent Non-Executive Member
–
Konstantina Mavraki
Independent Non-Executive member
9 mosAge: 49British,Greek
Ioannis Petrides
Lead Independent Director, Independent Non-Executive Member
9 mosAge: 68Cypriot
Philippe Henry
Independent Non-Executive member
9 mosAge: 63French
Dr Leda Condoyanni
Company Secretary
1 yrs
Katherine Lucy Smith
Director
9 mosAge: 62British
Ashish Michael Kumar
Director
9 mosAge: 58American
| Name | Role |
|---|---|
ΔΠ ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | Executive Senior Advisor to the Executive Chairman & the Board |
| Vice-Chairman A’, Non-Executive Member |
YP Yiannis Petrides | Chair, Remuneration Committee |
| Vice Chairman B’, Executive Director of the BoD for Regulatory & Strategic Energy & Infrastructure Issues | Chairman, METKA ATE |
| Executive BoD Member, Executive Senior Advisor to the Executive Chairman & the Board |
ΕΧ ΕΥΑΓΓΕΛΟΣ ΧΡΥΣΑΦΗΣ | Executive Vice Chairman |
ΕΜ ΕΥΑΓΓΕΛΟΣ ΜΥΤΙΛΗΝΑΙΟΣ | Executive Chairman |
| Executive Chairman |
| Chair, Audit and Risk Committee |
| Chair, Nomination Committee | |
| Chair, Sustainability Committee |
ΧΓ ΧΡΗΣΤΟΣ ΓΑΒΑΛΑΣ | Group Chief Executive Officer |
| Executive BoD Member, Group Chief Executive Officer |
ΦΙ ΦΩΤΕΙΝΗ ΙΩΑΝΝΟΥ | Group Chief Financial Officer |
| Independent Non-Executive Director | |
| Independent Non-Executive Director |
| Group CFO, Executive Director |
MK Mike Kumar | Independent Non-Executive member |
| Independent Non-Executive Member |
KS Kate Smith | Independent Non-Executive member |
| Independent Non-Executive Member |
| Independent Non-Executive Member |
| Independent Non-Executive member |
| Lead Independent Director, Independent Non-Executive Member |
| Independent Non-Executive member | |
| Independent Non-Executive member |
| Non-Executive member | |
| Company Secretary |
| Director |
| Director |