IKTINOS HELLAS S.A.- GREEK MARBLE INDUSTRY

CHANGE OF COMPOSITION OF BOARD OF DIRECTORS, MEMBERS OF COMMITTEES OR SENIOR DIRECTORS

The Company “IKTINOS HELLAS S.A.” informs the investing public that the Board of Directors, with its unanimous decision dated 22.09.2025, accepted the resignation of the Vice President and Non-Executive Member of the Board of Directors, Ms. Lydia Chaida, due to her professional obligations and increased workload. Until the position is filled by a new Member, the Board of Directors is as follows

 

Name

Position

Evaggelos ChaidasChairman of the Board of Director & CEOExecutive Member
Ioulia ChaidaDeputy CEOExecutive Member
Peristeris KatsikakisMemberExecutive Member
Anastasia ChaidaMemberExecutive Member
Andreas KoutoupisMember Independent Non-Executive Member
Aggeliki MeintaniMemberIndependent Non-Executive Member

With the election of the new Member, the Board of Directors will immediately inform the investment public.