ANNOUNCEMENT OF NEW BOD AND COMMITTEES

The Company "EUROPEAN RELIANCE SA" (the Company) informs that on July 13, 2021, after the Extraordinary General Meeting of Shareholders, as well as the Board of Directors Meeting that followed, that the new body of the Board of Directors is as follows:

 

1. Mr. Chalkiopoulos Nikolaos, Chairman, Executive Member
2. Mr. Diamantopoulos George, Vice Chairman, Non-Executive Member
3. Mr. Georgakopoulos Christos, CEO, Executive Member
4. Mr. Verzovitis Stefanos, Executive Member
5. Mr. Konstantinidis George, Non-Executive Member
6. Mr. Morris Keith W., Independent, Non-Executive Member
7. Mrs. Papanikolopoulou Christina, Independent, Non-Executive Member
8. Mrs. Andreadaki Eleni, Independent, Non-Executive Member
9. Mr. Vroustouris Panagiotis, Independent, Non-Executive Member    

The Audit Committee is as follows:

1. Mr. Vroustouris Panagiotis
2. Mrs. Papanikolopoulou Christina
3. Mr. Diamantopoulos George

The Committee of Corporate Governance, Remuneration and Nomination is as follows:

1. Mrs. Papanikolopoulou Christina
2. Mrs. Andreadaki Eleni
3. Mr. Diamantopoulos George

 

The Risk Management Committee is as follows:

1. Mrs. Andreadaki Eleni
2. Mr. Vroustouris Panagiotis
3. Mr. Diamantopoulos George

For the Audit, Corporate Governance, Remuneration & Nomination and Risk Management Committees, the Chairman of the Committees will be appointed at their first meeting, in the context of the implementation of their operating regulations.

For more information, the interested shareholders may contact the Investor Relations Department of the Company in the telephones +30 2162001381 or +30 2108119655 or in the email ir@europisti.gr.