ΕΧ
ΕΥΑΓΓΕΛΟΣ ΧΡΥΣΑΦΗΣ
Executive Vice Chairman
–
ΕΜ
ΕΥΑΓΓΕΛΟΣ ΜΥΤΙΛΗΝΑΙΟΣ
Executive Chairman
–
ΔΠ
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ
Executive Senior Advisor to the Executive Chairman & the Board
–
SPYRIDON D. KASDAS
Vice-Chairman A’, Non-Executive Member
–
EVANGELOS G. CHRISAFIS
Vice Chairman B’, Executive Director of the BoD for Regulatory & Strategic Energy & Infrastructure Issues | Chairman, METKA ATE
–
ΧΓ
ΧΡΗΣΤΟΣ ΓΑΒΑΛΑΣ
Group Chief Executive Officer
–
ΦΙ
ΦΩΤΕΙΝΗ ΙΩΑΝΝΟΥ
Group Chief Financial Officer
–
KS
Kate Smith
Independent Non-Executive Director
–
KATE (KATHERINE LUCY) SMITH, CMG
Independent Non-Executive Director
–
Philippe Henry
Independent Non-Executive Director
1 yrs 2 mosAge: 63French
Konstantina Mavraki
Independent Non-Executive Director
1 yrs 2 mosAge: 49British,Greek
PANAGIOTA L. ANTONAKOU
Independent Non-Executive Member
–
ALEXIOS A. PILAVIOS
Independent Non-Executive Member
–
Ioannis Petrides
Lead Independent Director, Independent Non-Executive Member
1 yrs 2 mosAge: 68Cypriot
Ashish Michael Kumar
Director
1 yrs 2 mosAge: 59American
Katherine Lucy Smith
Director
1 yrs 2 mosAge: 62British
| Name | Role |
|---|---|
| Chair, Remuneration Committee | |
ΕΧ ΕΥΑΓΓΕΛΟΣ ΧΡΥΣΑΦΗΣ | Executive Vice Chairman |
ΕΜ ΕΥΑΓΓΕΛΟΣ ΜΥΤΙΛΗΝΑΙΟΣ | Executive Chairman |
ΔΠ ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | Executive Senior Advisor to the Executive Chairman & the Board |
| Vice-Chairman A’, Non-Executive Member |
| Executive BoD Member, Executive Senior Advisor to the Executive Chairman & the Board | |
| Vice Chairman B’, Executive Director of the BoD for Regulatory & Strategic Energy & Infrastructure Issues | Chairman, METKA ATE |
| Executive Chairman | |
| Chair, Sustainability Committee | |
| Chair, Nomination Committee | |
| Chair, Audit and Risk Committee | |
ΧΓ ΧΡΗΣΤΟΣ ΓΑΒΑΛΑΣ | Group Chief Executive Officer |
| Executive BoD Member, Group Chief Executive Officer | |
ΦΙ ΦΩΤΕΙΝΗ ΙΩΑΝΝΟΥ | Group Chief Financial Officer |
KS Kate Smith | Independent Non-Executive Director |
| Independent Non-Executive Director | |
| Independent Non-Executive Director | |
| Independent Non-Executive Director |
| Non-Executive Director | |
| Independent Non-Executive Director |
| Independent Non-Executive Director | |
| Independent Non-Executive Director |
| Group CFO, Executive Director | |
| Independent Non-Executive Member |
| Independent Non-Executive Member |
| Independent Non-Executive Member | |
| Lead Independent Director, Independent Non-Executive Member |
| Company Secretary | |
| Director |
| Director |