HELEX's Board of Directors, at its meeting yesterday, elected Mrs. Sofia Kounenaki-Efraimoglou, Treasurer of the Board of Directors of the Hellenic Federation of Enterprises, in place of Mr. Ulysses Kyriakopoulos who resigned. The election of the new member will be put to shareholders for approval at the next General Meeting of the company.
Following this change, the Board of Directors of the Company was formed as a body and its composition is as follows:
Iakovos Georganas Chairman, non-executive member
Adamantini Lazari Vice-Chairman, non-executive member
Spyros Capralos Chief Executive Officer, executive member
Alexandros Antonopoulos Non-executive member
Artemis Theodoridis Non-executive member
Sofia Kounenaki - Efraimoglou Independent non-executive member
Konstantinos Mitropoulos Non-executive member
Nikolaos Milonas Independent non-executive member
Spyridon Pantelias Non-executive member
Alexandros Tourkolias Non-executive member
Nikolaos Chryssochoidis Non-executive member
Furthermore, the Board of Directors of the Company, appointed Mr. Alexandros Antonopoulos as a new member of the Audit Committee, to replace Mr. Ulysses Kyriakopoulos. The composition of the Audit Committee of the Company is as follows:
- Nikolaos Milonas - Chairman
- Adamantini Lazari - Member
- Alexandros Antonopoulos - Member