BoD Composition & Term

 

Board Profile

Executive Members

 

Name

 

Affiliation

 

Classification

 

Term StartDate

Term End Date

Key Committees

Audit

Comp

 

Kamil Ziegler

 

 Chairman

 

Executive Member

 

07.11.2013

 

2017

   

 

Damian Cope

     Chief Executive

        Officer

     Executive         Member

 

01.07.2016

     

         2017

   

 

Μichal Houst

 

CFO

 

Executive Member

 

07.11.2013

 

2017

   

Non Executive Members

 

Name

 

Affiliation

 

Classification

 

Term StartDate

Term End Date

Key Committees

Audit

Comp

 

Spyrοs Fokas

 

A' Vice-Chairman

 

Non Executive Member

 

07.11.2013

 

2017

 

 

 

M

 

Pavel Horak

 

B' Vice-Chairman

 

Non Executive Member

 

07.11.2013

 

2017

 

 

M

 

Christos Kopelouzos

 

 

Non Executive Member

 

07.11.2013

 

2017

 

 

 

Georgios Melisanidis 

 

 

Non Executive Member

 

07.11.2013

 

2017

 

 

 

Marco Sala

 

 

Non Executive Member

 

07.11.2013

 

2017

 

 

 

Pavel Saroch  

 

 

Non Executive Member

 

07.11.2013

 

2017

 

 

C

 

Konstantin Yanakov 

 

 

Non Executive Member

 

07.11.2013

 

2017

 

 

 

Independent Non Executive Member  

 

Rudolf Jurcik

 

 

Independent Non Executive Member

 

 

07.11.2013

 

 

2017

 

 

 

 

Dimitrakis Potamitis

 

 

Independent Non Executive Member

 

 

07.11.2013

 

 

2017

 

C

 

 

Igor Rusek

 

 

Independent Non Executive Member

 07.11.2013

 

2017

 

M

 

M=Member /  C=Chair

 

Comp= Compansation Committee

 

 

The Company is managed by the Board of Directors, the number of which cannot exceed thirteen (13) members or be less than seven (7) members. The General Shareholders' Meeting has the responsibility to determine the number of the members of the board, as well as to increase or decrease their number, always pursuant to the context of the present paragraph. A legal person may become a board member, having the obligation though to appoint a natural person which will exercise the powers of the legal person as a member of the board.

 

Board members are elected in their majority by the Shareholders' General Meeting, in accordance to the provisions of Codified Law 2190/1920. The General Meeting may elect deputy members respective to the number of the regular members of the board mentioned above.

 

The Board of Directors is considered established and may constitute a body, as defined in the relevant statutes, as soon as the board members are elected by the General Meeting (par. 2 of the present article) and by virtue of the relevant minutes of the General Meeting, which must expressly name the board members elected according to the above, in order to consolidate the full composition of the body.

 

The members of the board have a four-year term and is automatically extended until new members are elected by the next Ordinary Shareholders' General Meeting, as specifically stipulated in par. 1, 2 and 3 of the present article. The extension of their term cannot exceed one (1) year.

 

Board members can be re-elected perpetually and dismissed at any time. Board members are removed by the Shareholders' General Meeting. The General Meeting can also replace any member of the board it has elected before the expiration of their term.

 

Board Members cannot be related to each other by blood or marriage up to the third degree, neither be subcontractors of any nature or suppliers of the Company or employees of a business in an interactive relationship with the Company.

 

 

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