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Management

Board and Committees attendance 2021

Board and Committees attendance (27.01.2021-31.12.2021)

BoD Meetings / Participation % Meetings of the Audit Committee / Participation % Meetings of the Nomination and Remuneration Committee / Participation %
Georgios Mylonogiannis 34 / 100% - -
Aristides Xanofos 34 / 100% - 7 / 100%
Efthymios Bouloutas (from 21.05.2021) 21 / 100% - -
Konstantinos Toumpouros 34 / 100% 15 / 75% 6 / 86%
Athena Chatzipetrou 34 / 100% 18 / 90% 7 / 100%
Dimitrios Kondylis (until 27.04.2021) 12 / 92% - -
Ioanna Dretta (from 22.06.2021) 16 / 100% - -
Eugenia Livadarou (from 22.06.2021) 16 / 100% - -
Panagiotis Alamanos - - 20 / 100%
Georgios Mylonogiannis
BoD Meetings / Participation %
34 / 100%
Meetings of the Audit Committee / Participation %
-
Meetings of the Nomination and Remuneration Committee / Participation %
-
Aristides Xanofos
BoD Meetings / Participation %
34 / 100%
Meetings of the Audit Committee / Participation %
-
Meetings of the Nomination and Remuneration Committee / Participation %
7 / 100%
Efthymios Bouloutas (from 21.05.2021)
BoD Meetings / Participation %
21 / 100%
Meetings of the Audit Committee / Participation %
-
Meetings of the Nomination and Remuneration Committee / Participation %
-
Konstantinos Toumpouros
BoD Meetings / Participation %
34 / 100%
Meetings of the Audit Committee / Participation %
15 / 75%
Meetings of the Nomination and Remuneration Committee / Participation %
6 / 86%
Athena Chatzipetrou
BoD Meetings / Participation %
34 / 100%
Meetings of the Audit Committee / Participation %
18 / 90%
Meetings of the Nomination and Remuneration Committee / Participation %
7 / 100%
Dimitrios Kondylis (until 27.04.2021)
BoD Meetings / Participation %
12 / 92%
Meetings of the Audit Committee / Participation %
-
Meetings of the Nomination and Remuneration Committee / Participation %
-
Ioanna Dretta (from 22.06.2021)
BoD Meetings / Participation %
16 / 100%
Meetings of the Audit Committee / Participation %
-
Meetings of the Nomination and Remuneration Committee / Participation %
-
Eugenia Livadarou (from 22.06.2021)
BoD Meetings / Participation %
16 / 100%
Meetings of the Audit Committee / Participation %
-
Meetings of the Nomination and Remuneration Committee / Participation %
-
Panagiotis Alamanos
BoD Meetings / Participation %
-
Meetings of the Audit Committee / Participation %
-
Meetings of the Nomination and Remuneration Committee / Participation %
20 / 100%