THESSALONIKI WATER AND SEWAGE COMPANY SA

ANNOUNCEMENT OF RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS

ANNOUNCEMENT OF RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS

 

Thessaloniki Water Supply & Sewerage Company Co SA announces the resignation of Mr. Petros Samaras from the position of the non-executive member of the Company's Board of Directors.

Following the above resignation the composition of the Board of Directors of the company is the above:

  1. Ioannis Papaioanou 1st Vice President, executive member
  2. Grigorios Penelis, 2nd Vice President, non-executive member
  3. Nikolaos Kleitou, (Independent) non-executive member, President of the Audit Committee
  4. Stephania Tanimanidou, (Independent) non-executive member.
  5. Panagiotis Gogos, (Independent) non-executive member.
  6. Olympia Latsiou - Chrysafi, non-executive member.
  7. Georgios Archontopoulos, non-executive member, Employees Representative,
  8. Anastasios Sachinidis, non-executive member, Employees Representative.