Requirements
We meet all governance requirements set by Greek legislation and the UK Corporate Governance Code (September 2012)
Board composition
46.7%
Executive
53.3%
Non-executive
Board diversity
87%
Male
13%
Female
2015 Board of Directors
Chairman
- Andreas Canellopoulos, Non-executive member of the Board
Vice chairman
(Senior independent director)
- Efstratios Georgios (Takis) Arapoglou, Independent, non-executive member of the Board
Managing director
- Dimitri Papalexopoulos, Executive member of the Board
Members
- Nellos Canellopoulos, Executive member of the Board
- Takis-Panagiotis Canellopoulos, Executive member of the Board
- Doros Constantinou, Independent, non-executive member of the Board
- Vassilios Fourlis, Independent, non-executive member of the Board
- Domna Mirasyesi-Bernitsa, Independent, non-executive member of the Board
- Alexandra Papalexopoulou-Benopoulou, Executive member of the Board
- Petros Sabatacakis, Independent, non-executive member of the Board
- Ploutarchos Sakellaris, Independent, non-executive member of the Board
- Michail Sigalas, Executive member of the Board
- Eftichios Vassilakis, Independent, non-executive member of the Board
- Efthimios Vidalis, Executive member of the Board
- Vassilios Zarkalis, Executive member of the Board
