ΑΤΗΕΧ is currently managed by a Board of Directors consisting of thirteen (13) members elected by secret ballot by the General Meeting of Shareholders.
The table below shows the composition of the Board of Directors today:
|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|
The BoD was elected by the Annual General Meeting of the shareholders of the Company on 30.5.2019 (Press Release), for a four year term, which is prolonged de jure until the Annual General Meeting of shareholders which will be held or called to a meeting after the end of its term of service.
See the composition of the Boards of Directors of ΑΤΗΕΧ subsidiaries here.
New Listings Prospectuses
TCI - Listing Prospectus
TCI - Ενημερωτικό Δελτίο
Laws and Regulations
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|PROFILE SYSTEMS & SOFTWARE SA|