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. PROVOPOULOS100%----100%-
D. KALLITSANTSIS100%------
A. KALLITSANTSIS100%------
I. AIVAZIS87%100%100%-100%--
T. DOUMANOGLOU87%------
M. KATOUNAS100%100%--100%--
A. COMNINOS87%-100%100%-100%100%
D. MARKAKI97%-100%-100%--
E. PAPACONSTANTINOU100%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%