Thessaloniki Port Authority Societe Anonyme : Correct repetition - Composition of the Board of Directors & Audit Committee

Correct repetition - Composition of the Board of Directors & Audit Committee

PrintEmail

Jul 08, 2020

By the decision of the Annual General Meeting of shareholders of «ThPA S.A.» on the 30^th of June 2020, for the election of the Board of Directors-BoD, the new members of the BoD were appointed for a period of five years, until 30/6/2025 and the members of the Audit Committee were elected.

The new BoD composition was approved at its meeting on the 30^th of June 2020, together with the status of its members as executive and non-executive:

The new composition of the BoD is the following:

1. Athanasios Liagkos, Chairman of the BoD, executive member
2. Boris Wenzel, Deputy Chairman of the BoD, non-independent, non-executive member
3. Franco Nicola Cupolo, Managing Director-Chief Executive Officer (CEO), executive member
4. Artur Davidian, Chief Investments Officer, executive member
5. Alexander-Wilhelm von Mellenthin, non-independent, non-executive member
6. Sotirios Theofanis, non-independent, non-executive member
7. Angelos Vlachos, non-independent, non-executive member
8. Fu Baiqiao (Leon), non-independent, non-executive member
9. Panagiotis Alevras, independent, non-executive member
10. Panagiotis Michalopoulos, independent, non-executive member

The General Meeting of shareholders appointed also the members of the Audit Committee for a two-year term:

• Panagiotis Michalopoulos, Chairman of the Audit Committee
• Angelos Vlachos, member
• Panagiotis Alevras, member