Annual Financial Report for the period from1st of January to the 31st of December 2013
55
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
7
7
0
Ioannis Mytilineos,
Vice President of the Board
7
7
0
Georgios Kontouzoglou,
Executive Director
7
7
0
Sofia Daskalaki,
Member of the Board
7
7
0
Wade Burton,
Member of the Board
5
5
0
Nikolaos Karamouzis,
Member of the Board
6
6
0
Apostolos Georgiades,
Member of the Board
7
7
0
Christos Zerefos,
Member of the Board
7
7
1
Michail Chandris,
Member of the Board
6
6
1
