Announcement of Election of New Independent Non-Executive Member of the Board of Directors to Replace a Resigned Member and Formation of the Board of Directors into a Body
The company under the name “LOULIS FOOD INGREDIENTS S.A.” (hereinafter the “Company”) informs the investing public that, following the resignation of Mrs. Elisavet Kapelanou–Alexandri, independent non-executive member of the Board of Directors, the Board of Directors of the Company, during its meeting on 17/6/2025, elected, upon a positive recommendation from the CompanyΆs Remuneration and Nominations Committee, Mrs. Anastasia Dritsa as a new independent non-executive member for the remainder of the Board of Directors term, namely until 22/6/2026.
It is noted that the Board of Directors confirmed during the above meeting that (i) Mrs. Anastasia Dritsa meets the individual suitability criteria and (ii) Board of Directors collectively meets the suitability criteria, in view of her election, in accordance with Article 3 of Law 4706/2020 and the CompanyΆs Suitability Policy. Furthermore, the Board of Directors confirmed that she qualifies as independent under Article 9 of Law 4706/2020, as there are no dependency relationships as defined therein.
The newly formed 7-member Board of Directors was constituted into a body pursuant to the resolution of 17/6/2025 as follows:
1. Mr. Nikolaos Loulis, Chairman of the Board – Executive Member
2. Mr. Konstantinos Machairas, Vice-Chairman – Independent Non-Executive Member
3. Mr. Nikolaos Fotopoulos, CEO – Executive Member
4. Mr. Spyridon Theodoropoulos, Board Member – Non-Executive Member
5. Mr. Arnoud van den Berg, Board Member – Non-Executive Member
6. Mrs. Anastasia Dritsa, Board Member – Independent Non-Executive Member
7. Mr. Georgios Taniskidis, Board Member – Independent Non-Executive Member
According to article 82 par. 1 of Law 4548/2018, the present decision regarding the election of Mrs. Anastasia Dritsa as an independent non-executive member is submitted to the public and announced by the Board of Directors at the next General Assembly, which may replace the elected person, even if no relevant item has been listed on the agenda.