Board of Directors Committees

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Corporate Governance
Statement 2011

Corporate Governance
Statement 2010

Compare to Report 2010

Chairman Sabatacakis Petros, independent, non-executive Board member Members Eftychios Vasilakis, independent, non-executive Board member
Vasilios Fourlis, independent non-executive Board member Stand-in members Spyridon Theodoropoulos, independent, non-executive Board member
Panagiotis Marinopoulos, independent, non-executive Board member

REMUNERATION COMMITTEE

Chairman George David, independent, non-executive Board member Members Panagiotis Marinopoulos, independent, non-executive Board member
Petros Sabatacakis, independent, non-executive Board member

NOMINATION AND CORPORATE GOVERNANCE COMMITTEE

Chairman Spyridon Theodoropoulos, independent, non-executive Board member Members Efstratios – Georgios (Takis) Arapoglou, independent, non-executive Board member
Andreas Canellopoulos, non-executive Board member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Chairman Dimitri Papalexopoulos, Chief Executive Officer Vice-Chairman Nellos Canellopoulos, Executive member of the Board and Group External Relations Manager Members Maria Alexiou, Group Corporate Social Responsibility Director
Efthymios Vidalis, Executive member of the Board
Vasilios Zarkalis, Group Chief Financial Officer
Giannis Kollas, Group HR Director
Sokratis Baltzis, General Manager Greece Region
Aris Papadopoulos, U.S.A. Region Director
Michail Sigalas, Executive member of the Board, SE Europe and E. Mediterranean Region Director
Panikos Trakkidis, Group Technology & Engineering Director (until 28.02.2012)
Fokion Tasoulas, Group Technology & Engineering Director (from 28.02.2012)