GREEK ORGANISATION OF FOOTBALL PROGNOSTICS S.A.

Re-Constitution of Board of Directors into a Body

OPAP S.A. (the “Company”), pursuant to Law 3556/2007 and Regulation (EU) No 596/2014, announces to investors that the Company's Board of Directors on 13.12.2019, following the election/appointment of Mr. Nikolaos Iatrou, as Independent Non-Executive Member of the Board of Directors during the Extraordinary Shareholders Meeting held the same day, decided its re-constitution into a body for the remaining of its term as follows:

 

  1. Kamil Ziegler, Chairman of the BoD, Executive Member
  2. Damian Cope, Chief Executive Officer, Executive Member
  3. Spyros Fokas, A' Vice-Chairman, Non-Executive Member
  4. Pavel Saroch, B' Vice-Chairman, Non-Executive Member
  5. Pavel Mucha, Chief Financial Officer, Executive Member
  6. Katarina Kohlmayer, Non-Executive Member
  7. Robert Chvátal, Non-Executive Member
  8. Christos Kopelouzos, Non-Executive Member
  9. Stylianos Kostopoulos, Non-Executive Member
  10. Nikolaos Iatrou, Independent Non-Executive Member
  11. Igor Rusek, Independent Non-Executive Member
  12. Rudolf Jurcik, Independent Non-Executive Member
  13. Dimitrakis Potamitis, Independent Non-Executive Member

 

ATHENS, 16.12.2019

OPAP S.A