Investor

ΒOARD OF DIRECTORS

The composition of the Board of Directors, following the BODs decision dated 27.10.2016, is as below:

NAME & SURNAME
POSITION

Walid Abu Suud
Son of Khaled Sadreddin Abu Suud

Non-Executive Member

President

Polychronis Griveas
son of Spiridon

Executive Member

Vice President Managing Director

Husnu Akhan
Son of Seyh Muslum

Non-Executive Member

Consultant

Konstantinos Michalos
Son of Christos

Independent Non-Executive Member

Consultant

Athanassios Martinos
Son of Ioannis

Non-Executive Member

Consultant

Markos Koutis
Son of Nicholas

Non-Executive Member

Consultant

Stefanos Pantzopoulos
Son of Giannoulis

Independent Non-Executive Member

Consultant

Ethem Naci Basederm
Son of Ismail Hakki

Non-Executive Member

Consultant

Laurent Souviron
Son of Philippe

Non-Executive Member

Consultant

Christos Paris Kasidokostas Latsis
Son of Grigorios

Independent Non-Executive Member

Consultant

Sachin Gupta
Son of Madan Lal

Non-Executive Member

Consultant

Stephan Schupbach
Son of Hans- Peter Shupbach

Non-Executive Member

Consultant

*The new B.O.D. term will expire on 30/06/2017.