Agios Stefanos, September 10^th, 2020

 

 

ANNOUNCEMENT

 

Formation of the Board of Directors in a Body - Election of Members of the Audit Committee - Election of Members of the Remuneration Committee - Election of Members of the Nomination Committee

 

P.G. NIKAS S.A. announces that, on Wednesday, September 2nd, 2020, the Board of Directors of the Company met in a body.

 

The composition of the Board of Directors and the capacity of each member are as follows:

 

1) Spyridon Theodoropoulos, President, Executive Member

2) Vassilios Konstantinidis, Vice President, Independent Non-Executive Member

3) Angeliki Oikonomou, Managing Director, Executive Member

4) Artemis Ντousia, Executive Member

5) Georgios Giatrakos, Executive Member

6) Sotirios Seimanidis, Non-Executive Member

7) Themistoklis Makris, Non-Executive Member

8) Niki Smyrni, Non-Executive Member

9) Nikolaos Markopoulos, Independent Non-Executive Member

10) Marios Kampanellas, Independent Non-Executive Member

 

 

The term of office of the above members of the Board of Directors is three years.

 

During the above meeting, by decision of the Board of Directors, the following members were appointed as members of the Audit Committee, in accordance with the provisions of article 44 of Law 4449/2017, as amended by article 74 of Law 4706/2020 as is in force:

 

- Nikolaos Markopoulos, Independent Non-Executive Member

- Marios Kampanellas, Independent Non-Executive Member

- Sotirios Seimanidis, Non-Executive Member

 

The term of office of the above members of the Audit Committee is equivalent to the term of the Board of Directors of the Company, namely three years.

 

Furthermore, the following were appointed as members of the Remuneration Committee:

 

- Vassilios Konstantinidis, Independent Non-Executive Member

- Nikolaos Markopoulos, Independent Non-Executive Member

- Niki Smyrni, Non-Executive Member

 

Finally, the following were appointed as members of the Nomination Committee:

 

- Marios Kampanellas, Independent Non-Executive Member

- Vassilios Konstantinidis, Independent Non-Executive Member

- Themistoklis Makris, Non-Executive Member