54
The members of the Board of Directors after the Board reformation due to the replacement of members’
resignation on 19.11.2013, attended during their term from 19.11.2013 and up to 31.12.2013 the following
sessions:
BOD MEMBER
NUMBER OF SESSIONS
DURING THE
MEMBER’S
SERVICE
NUMBER OF
SESSIONS
THAT PARTICIPATED
IN PERSON
NUMBER OF
SESSIONS
THAT PARTICIPATED
THROUGH A
REPRESENTATIVE
Enangelos Mytilineos,
President of the Board & CEO
39
39
0
Ioannis Mytilineos,
Vice President of the Board
39
39
0
Georgios Kontouzoglou,
Executive Director
39
39
0
Sofia Daskalaki,
Member of the Board
39
39
0
Ioannis Dimou,
Member of the Board
38
38
0
Christos Diamantopoulos,
Member of the Board
38
38
0
Apostolos Georgiades,
Member of the Board
39
39
0
Christos Zerefos,
Member of the Board
39
39
0
Michail Chandris,
Member of the Board
39
39
0
