HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A.

Formation of the Board of Directors in a Body

HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE S.A. announces that the Board of Directors that was elected by the 18th Annual General Meeting met and was formed in a Body on Thursday May 30th 2019. The new Board of Directors has thirteen (13) members, with a four year term of office, and its composition is as follows:

 

  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