Board and Committees Attendance
Board and Committees Attendance 01.01.2022 – 31.12.2022
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
49 / 100%
Aristides Xenofos
49 / 100%
13 / 100%
Efthymios Bouloutas
49 / 100%
Konstantinos Toumpouros
49 / 100%
1 / 100% (until 14.02.2022)
7 / 100% (until 27.07.2022)
11 / 100%
Athina Chatzipetrou
49 / 100%
12 / 80%
13 / 100%
Ioanna Dretta (from 22.06.2021)
49 / 100%
7 / 100% (from 25.07.2022)
11 / 100%
Eugenia Livadarou (from 22.06.2021)
49 / 100%
14 / 100% (from 14.02.2022)
4 / 100% (from 30.08.2022)
Panagiotis Kyriakopoulos (30.06.22 – 31.12.22)
29 / 100%
11/ 100%
Georgios Triantafillou (30.06.22 – 31.12.22)
29 / 100%
10 / 91%
Georgios Prousanidis (30.06.22 – 31.12.22)
29 / 100%
Odysseas Christoforou (28.07.22 – 31.12.22)
24 / 100%
6 / 100% (from 28.07.2022)
Panagiotis Alamanos
15 / 100%
Georgios Mylonogiannis
BoD Meetings / Participation (%)
49 / 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 (%)
49 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
13 / 100%
Meetings of the Strategy Committee / Participation (%)
Efthymios Bouloutas
BoD Meetings / Participation (%)
49 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
Konstantinos Toumpouros
BoD Meetings / Participation (%)
49 / 100%
Meetings of the Audit Committee / Participation (%)
1 / 100% (until 14.02.2022)
Meetings of the Nomination and Remuneration Committee / Participation (%)
7 / 100% (until 27.07.2022)
Meetings of the Strategy Committee / Participation (%)
11 / 100%
Athina Chatzipetrou
BoD Meetings / Participation (%)
49 / 100%
Meetings of the Audit Committee / Participation (%)
12 / 80%
Meetings of the Nomination and Remuneration Committee / Participation (%)
13 / 100%
Meetings of the Strategy Committee / Participation (%)
Ioanna Dretta (from 22.06.2021)
BoD Meetings / Participation (%)
49 / 100%
Meetings of the Audit Committee / Participation (%)
7 / 100% (from 25.07.2022)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
11 / 100%
Eugenia Livadarou (from 22.06.2021)
BoD Meetings / Participation (%)
49 / 100%
Meetings of the Audit Committee / Participation (%)
14 / 100% (from 14.02.2022)
Meetings of the Nomination and Remuneration Committee / Participation (%)
4 / 100% (from 30.08.2022)
Meetings of the Strategy Committee / Participation (%)
Panagiotis Kyriakopoulos (30.06.22 – 31.12.22)
BoD Meetings / Participation (%)
29 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
11/ 100%
Georgios Triantafillou (30.06.22 – 31.12.22)
BoD Meetings / Participation (%)
29 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
10 / 91%
Georgios Prousanidis (30.06.22 – 31.12.22)
BoD Meetings / Participation (%)
29 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
Odysseas Christoforou (28.07.22 – 31.12.22)
BoD Meetings / Participation (%)
24 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
6 / 100% (from 28.07.2022)
Meetings of the Strategy Committee / Participation (%)
Panagiotis Alamanos
BoD Meetings / Participation (%)
Meetings of the Audit Committee / Participation (%)
15 / 100%
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Strategy Committee / Participation (%)
