Board and Committees Attendance
Board and Committees Attendance 01.01.2025 – 31.12.2025
BoD Meetings / Participation (%)
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Sustainability Development Committee / Participation (%)
Georgios Mylonogiannis
30 / 100%
3/100%
Aristides Xenofos
30 / 100%
6 / 100%
Efthymios Bouloutas
30 / 100%
3/ 100%
Konstantinos Toumpouros
30 / 100%
Athina Chatzipetrou
30 / 100%
12 / 100%
6 / 100%
Ioanna Dretta
30 / 100%
Eugenia Livadarou
30 / 100%
12 / 100%
6 / 100%
3/1005
Panagiotis Kyriakopoulos
30 / 100%
Georgios Triantafillou
30 / 100%
Georgios Prousanidis
30 / 100%
Odysseas Christoforou
30 / 100%
6 / 100%
Panagiotis Alamanos
12 / 100%
Georgios Mylonogiannis
BoD Meetings / Participation (%)
30 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Sustainability Development Committee / Participation (%)
3/100%
Aristides Xenofos
BoD Meetings / Participation (%)
30 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
6 / 100%
Meetings of the Sustainability Development Committee / Participation (%)
Efthymios Bouloutas
BoD Meetings / Participation (%)
30 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Sustainability Development Committee / Participation (%)
3/ 100%
Konstantinos Toumpouros
BoD Meetings / Participation (%)
30 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Sustainability Development Committee / Participation (%)
Athina Chatzipetrou
BoD Meetings / Participation (%)
30 / 100%
Meetings of the Audit Committee / Participation (%)
12 / 100%
Meetings of the Nomination and Remuneration Committee / Participation (%)
6 / 100%
Meetings of the Sustainability Development Committee / Participation (%)
Ioanna Dretta
BoD Meetings / Participation (%)
30 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Sustainability Development Committee / Participation (%)
Eugenia Livadarou
BoD Meetings / Participation (%)
30 / 100%
Meetings of the Audit Committee / Participation (%)
12 / 100%
Meetings of the Nomination and Remuneration Committee / Participation (%)
6 / 100%
Meetings of the Sustainability Development Committee / Participation (%)
3/1005
Panagiotis Kyriakopoulos
BoD Meetings / Participation (%)
30 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Sustainability Development Committee / Participation (%)
Georgios Triantafillou
BoD Meetings / Participation (%)
30 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Sustainability Development Committee / Participation (%)
Georgios Prousanidis
BoD Meetings / Participation (%)
30 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Sustainability Development Committee / Participation (%)
Odysseas Christoforou
BoD Meetings / Participation (%)
30 / 100%
Meetings of the Audit Committee / Participation (%)
Meetings of the Nomination and Remuneration Committee / Participation (%)
6 / 100%
Meetings of the Sustainability Development Committee / Participation (%)
Panagiotis Alamanos
BoD Meetings / Participation (%)
Meetings of the Audit Committee / Participation (%)
12 / 100%
Meetings of the Nomination and Remuneration Committee / Participation (%)
Meetings of the Sustainability Development Committee / Participation (%)
