Management

Board and Committees attendance

Board and Committees attendance

Since the new Board and Management took over in July 2018, Board meetings, as well as individual Committee meetings, have taken place regularly.
BoD Meetings (31) July 2018-21.02.2019 Nomination Committee (2) July 2018-21.02.2019 Remuneration Committee (5) July 2018-21.02.2019 Audit and Compliance Committee (4) As of 22.02.2019 Nomination and Remuneration Committee (4) As of 22.02.2019 Compliance and Sustainability Committee (5) As of 22.02.2019 Meetings of the Audit Committee (4)
G. PROVOPOULOS 100% - - - - 100% -
D. KALLITSANTSIS 100% - - - - - -
A. KALLITSANTSIS 100% - - - - - -
I. AIVAZIS 87% 100% 100% - 100% - -
T. DOUMANOGLOU 87% - - - - - -
M. KATOUNAS 100% 100% - - 100% - -
A. COMNINOS 87% - 100% 100% - 100% 100%
D. MARKAKI 97% - 100% - 100% - -
E. PAPACONSTANTINOU 100% 100% - 100% - 100% 100%
G. PROVOPOULOS
BoD Meetings (31)
100%
July 2018-21.02.2019 Nomination Committee (2)
-
July 2018-21.02.2019 Remuneration Committee (5)
-
July 2018-21.02.2019 Audit and Compliance Committee (4)
-
As of 22.02.2019 Nomination and Remuneration Committee (4)
-
As of 22.02.2019 Compliance and Sustainability Committee (5)
100%
As of 22.02.2019 Meetings of the Audit Committee (4)
-
D. KALLITSANTSIS
BoD Meetings (31)
100%
July 2018-21.02.2019 Nomination Committee (2)
-
July 2018-21.02.2019 Remuneration Committee (5)
-
July 2018-21.02.2019 Audit and Compliance Committee (4)
-
As of 22.02.2019 Nomination and Remuneration Committee (4)
-
As of 22.02.2019 Compliance and Sustainability Committee (5)
-
As of 22.02.2019 Meetings of the Audit Committee (4)
-
A. KALLITSANTSIS
BoD Meetings (31)
100%
July 2018-21.02.2019 Nomination Committee (2)
-
July 2018-21.02.2019 Remuneration Committee (5)
-
July 2018-21.02.2019 Audit and Compliance Committee (4)
-
As of 22.02.2019 Nomination and Remuneration Committee (4)
-
As of 22.02.2019 Compliance and Sustainability Committee (5)
-
As of 22.02.2019 Meetings of the Audit Committee (4)
-
I. AIVAZIS
BoD Meetings (31)
87%
July 2018-21.02.2019 Nomination Committee (2)
100%
July 2018-21.02.2019 Remuneration Committee (5)
100%
July 2018-21.02.2019 Audit and Compliance Committee (4)
-
As of 22.02.2019 Nomination and Remuneration Committee (4)
100%
As of 22.02.2019 Compliance and Sustainability Committee (5)
-
As of 22.02.2019 Meetings of the Audit Committee (4)
-
T. DOUMANOGLOU
BoD Meetings (31)
87%
July 2018-21.02.2019 Nomination Committee (2)
-
July 2018-21.02.2019 Remuneration Committee (5)
-
July 2018-21.02.2019 Audit and Compliance Committee (4)
-
As of 22.02.2019 Nomination and Remuneration Committee (4)
-
As of 22.02.2019 Compliance and Sustainability Committee (5)
-
As of 22.02.2019 Meetings of the Audit Committee (4)
-
M. KATOUNAS
BoD Meetings (31)
100%
July 2018-21.02.2019 Nomination Committee (2)
100%
July 2018-21.02.2019 Remuneration Committee (5)
-
July 2018-21.02.2019 Audit and Compliance Committee (4)
-
As of 22.02.2019 Nomination and Remuneration Committee (4)
100%
As of 22.02.2019 Compliance and Sustainability Committee (5)
-
As of 22.02.2019 Meetings of the Audit Committee (4)
-
A. COMNINOS
BoD Meetings (31)
87%
July 2018-21.02.2019 Nomination Committee (2)
-
July 2018-21.02.2019 Remuneration Committee (5)
100%
July 2018-21.02.2019 Audit and Compliance Committee (4)
100%
As of 22.02.2019 Nomination and Remuneration Committee (4)
-
As of 22.02.2019 Compliance and Sustainability Committee (5)
100%
As of 22.02.2019 Meetings of the Audit Committee (4)
100%
D. MARKAKI
BoD Meetings (31)
97%
July 2018-21.02.2019 Nomination Committee (2)
-
July 2018-21.02.2019 Remuneration Committee (5)
100%
July 2018-21.02.2019 Audit and Compliance Committee (4)
-
As of 22.02.2019 Nomination and Remuneration Committee (4)
100%
As of 22.02.2019 Compliance and Sustainability Committee (5)
-
As of 22.02.2019 Meetings of the Audit Committee (4)
-
E. PAPACONSTANTINOU
BoD Meetings (31)
100%
July 2018-21.02.2019 Nomination Committee (2)
100%
July 2018-21.02.2019 Remuneration Committee (5)
-
July 2018-21.02.2019 Audit and Compliance Committee (4)
100%
As of 22.02.2019 Nomination and Remuneration Committee (4)
-
As of 22.02.2019 Compliance and Sustainability Committee (5)
100%
As of 22.02.2019 Meetings of the Audit Committee (4)
100%