Board and Committees Attendance
Board and Committees Attendance 01.01.2024 – 31.12.2024
BoD Meetings / Participation (%)
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
Georgios Mylonogiannis
36 / 100%
Aristides Xenofos
36 / 100%
6 / 100%
Efthymios Bouloutas
34 / 94%
2 / 100%
Konstantinos Toumpouros
36 / 100%
2 / 100%
Athina Chatzipetrou
36 / 100%
11 / 100%
6 / 100%
Ioanna Dretta (11.01.2024-31.12.2024)
34 / 97%
Eugenia Livadarou
36 / 100%
11 / 100%
6 / 100%
Panagiotis Kyriakopoulos
33 / 92%
2/ 100%
Georgios Triantafillou
33 / 92%
2 / 100%
Georgios Prousanidis
35 / 97%
Odysseas Christoforou
36 / 100%
6 / 100%
Panagiotis Alamanos
11 / 100%
Georgios Mylonogiannis
BoD Meetings / Participation (%)
36 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
Aristides Xenofos
BoD Meetings / Participation (%)
36 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
6 / 100%
Meetings of the Strategy Committee / Participation (%)
Efthymios Bouloutas
BoD Meetings / Participation (%)
34 / 94%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
2 / 100%
Konstantinos Toumpouros
BoD Meetings / Participation (%)
36 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
2 / 100%
Athina Chatzipetrou
BoD Meetings / Participation (%)
36 / 100%
Meetings of the Audit Committee / Participation (%)
11 / 100%
Meetings of the Nomination and Remuneration Committee / Participation (%)
6 / 100%
Meetings of the Strategy Committee / Participation (%)
Ioanna Dretta (11.01.2024-31.12.2024)
BoD Meetings / Participation (%)
34 / 97%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
Eugenia Livadarou
BoD Meetings / Participation (%)
36 / 100%
Meetings of the Audit Committee / Participation (%)
11 / 100%
Meetings of the Nomination and Remuneration Committee / Participation (%)
6 / 100%
Meetings of the Strategy Committee / Participation (%)
Panagiotis Kyriakopoulos
BoD Meetings / Participation (%)
33 / 92%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
2/ 100%
Georgios Triantafillou
BoD Meetings / Participation (%)
33 / 92%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
2 / 100%
Georgios Prousanidis
BoD Meetings / Participation (%)
35 / 97%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
Odysseas Christoforou
BoD Meetings / Participation (%)
36 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
6 / 100%
Meetings of the Strategy Committee / Participation (%)
Panagiotis Alamanos
BoD Meetings / Participation (%)
Meetings of the Audit Committee / Participation (%)
11 / 100%
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
