Annual Financial Report for the period from1st of January to the 31st of December 2013
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Christos Diamantopoulos
Member of the Board – Independent - Non Executive
Apostolos Georgiades
Member of the Board – Independent - Non Executive
Dimitrios Daskalopoulos
Member of the Board – Independent - Non Executive
Christos Zerefos
Member of the Board – Independent - Non Executive
Michail Chandris
Member of the Board – Independent - Non Executive
From the 08.05.2013 when newMembers were elected up until 19.11.2013 when the Bord of Directors reformed
due to resigned members’ substitution, the structure of the Board of Directors was the following:
MEMBER
STATUS
Evangelos Mytilineos
President of the Board & CEO - Executive
Ioannis Mytilineos
Vice-President of the Board – Non Executive
Georgios-Fanourios
Kontouzoglou
Executive Director – Executive
Sofia Daskalaki
Member of the Board – Non Executive
Ioannis Dimou
Member of the Board – Non Executive
Christos Diamantopoulos
Member of the Board – Independent - Non Executive
Apostolos Georgiades
Member of the Board – Independent - Non Executive
Christos Zerefos
Member of the Board – Independent - Non Executive
Michail Chandris
Member of the Board – Independent - Non Executive
Since 19.11.2013 the structure of the Board of Directors was the following:
MEMBER
STATUS
Evangelos Mytilineos
President of the Board & CEO - Executive
Ioannis Mytilineos
Vice-President of the Board – Non Executive
Georgios-Fanourios
Kontouzoglou
Executive Director – Executive
