Board of Directors
ΑΤΗΕΧ is currently managed by a Board of Directors consisting of thirteen (13) members elected by secret ballot by the General Meeting of Shareholders.
The table below shows the composition of the Board of Directors today:
Name | Position | |
---|---|---|
1. | George Handjinicolaou | Chairman, non-executive member |
2. | Alexios Pilavios | Vice Chairman, non-executive member |
3. | Socrates Lazaridis | CEO, executive member |
4. | Alexandros Antonopoulos | Independent non-executive member |
5. | Konstantinos Vassiliou | Non-executive member |
6. | Giorgos Doukidis | Independent non-executive member |
7. | Ioannis Emiris | Non-executive member |
8. | Polyxeni Kazoli | Independent non-executive member |
9. | Sofia Kounenaki - Efraimoglou | Independent non-executive member |
10. | Ioannis Kyriakopoulos | Non-executive member |
11. | Adamantini Lazari | Independent non-executive member |
12. | Spyridoula Papagiannidou | Independent non-executive member |
13. | Nikolaos Chryssochoidis | Non-executive member |
The BoD was elected by the Annual General Meeting of the shareholders of the Company on 30.5.2019 (Press Release), for a four year term, which is prolonged de jure until the Annual General Meeting of shareholders which will be held or called to a meeting after the end of its term of service.
See the composition of the Boards of Directors of ΑΤΗΕΧ subsidiaries here.