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.
Meetings of the Board of Directors (26) 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 (3) As of 22.02.2019 Compliance and Sustainability Committee (3) As of 22.02.2019 Meetings of the Audit Committee (2)
GEORGE PROVOPOULOS100%----100%-
DIMITRIOS KALLITSANTSIS100%------
ANASTASSIOS KALLITSANTSIS100%------
IORDANIS AIVAZIS88%100%100%-100%--
TAKIS DOUMANOGLOU88%------
MICHAEL KATOUNAS100%100%--100%--
ALEXIOS COMNINOS85%-100%100%-100%100%
DESPINA (DIANA) MARKAKI96%-100%-100%--
ELENI PAPACONSTANTINOU100%100%-100%-100%100%
GEORGE PROVOPOULOS
Meetings of the Board of Directors (26)
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 (3)
-
As of 22.02.2019 Compliance and Sustainability Committee (3)
100%
As of 22.02.2019 Meetings of the Audit Committee (2)
-
DIMITRIOS KALLITSANTSIS
Meetings of the Board of Directors (26)
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 (3)
-
As of 22.02.2019 Compliance and Sustainability Committee (3)
-
As of 22.02.2019 Meetings of the Audit Committee (2)
-
ANASTASSIOS KALLITSANTSIS
Meetings of the Board of Directors (26)
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 (3)
-
As of 22.02.2019 Compliance and Sustainability Committee (3)
-
As of 22.02.2019 Meetings of the Audit Committee (2)
-
IORDANIS AIVAZIS
Meetings of the Board of Directors (26)
88%
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 (3)
100%
As of 22.02.2019 Compliance and Sustainability Committee (3)
-
As of 22.02.2019 Meetings of the Audit Committee (2)
-
TAKIS DOUMANOGLOU
Meetings of the Board of Directors (26)
88%
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 (3)
-
As of 22.02.2019 Compliance and Sustainability Committee (3)
-
As of 22.02.2019 Meetings of the Audit Committee (2)
-
MICHAEL KATOUNAS
Meetings of the Board of Directors (26)
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 (3)
100%
As of 22.02.2019 Compliance and Sustainability Committee (3)
-
As of 22.02.2019 Meetings of the Audit Committee (2)
-
ALEXIOS COMNINOS
Meetings of the Board of Directors (26)
85%
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 (3)
-
As of 22.02.2019 Compliance and Sustainability Committee (3)
100%
As of 22.02.2019 Meetings of the Audit Committee (2)
100%
DESPINA (DIANA) MARKAKI
Meetings of the Board of Directors (26)
96%
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 (3)
100%
As of 22.02.2019 Compliance and Sustainability Committee (3)
-
As of 22.02.2019 Meetings of the Audit Committee (2)
-
ELENI PAPACONSTANTINOU
Meetings of the Board of Directors (26)
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 (3)
-
As of 22.02.2019 Compliance and Sustainability Committee (3)
100%
As of 22.02.2019 Meetings of the Audit Committee (2)
100%