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EUROPEAN RELIANCE GENERAL INSURANCE COMPANY S.A.

(EUPIC)
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European Reliance General Insurance S A : Election of a new Board of Directors, totally in compliance with the New Legislation for Corporate Governance

07/14/2021 | 08:07am EDT

The Extraordinary Meeting of the Board of Directors of European Reliance General Insurance Co. S.A. approved, among others, the election of the new Board of Directors, with five year term of office, on Tuesday, July 13, 2021.

The new composition of the Board of Directors fully complies with the requirements of L. 4706/2020 on the Corporate Governance of Société Anonymes with shares listed in a regulated market in Greece, regarding the number of the independent members, the appropriateness, existence of diversity and sufficient representation of both genders. Moreover, with the addition of the new members, more age groups are represented and at the same time, the knowledge and professional base of the new Board of Directors, is enhanced with additional auditing, legal and actuarial knowledge.

More specifically, the Board members acquire knowledge and experience in the following fields:
• Insurance and fiscal markets
• Business strategy and business models
• Systems of governance, internal audit and risk management
• Financial and actuarial analysis
• Applied auditing and accounting
• Regulatory framework and regulatory requirements
• Technology and utilization methods

The new Board of Directors consists of the following members:
• Nikolaos Chalkiopoulos, Chairman of the Board of Directors, Executive Board Member
• George Diamantopoulos, Vice-Chairman of the Board of Directors, Non-Executive Board Member
• Christos Georgakopoulos, Chief Executive Officer, Executive Board Member
• Stefanos Verzovitis, Executive Board Member
• Keith Morris, Independent, Non-Executive Member
• Eleni Andreadaki, Independent, Non-Executive Board Member
• George Konstantinidis, Non-Executive Board Member
• Christina Papanikolopoulou, Independent, Non-Executive Board Member
• Panagiotis Vroustouris, Independent, Non-Executive Board Member

The interested parties may find further information on the Investor Relationswebsite of the Company.

Disclaimer

European Reliance General Insurance Co. SA published this content on 14 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2021 12:06:04 UTC.


© Publicnow 2021
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Financials
Sales 2020 223 M 262 M 262 M
Net income 2020 18,5 M 21,8 M 21,8 M
Net cash 2020 16,8 M 19,7 M 19,7 M
P/E ratio 2020 6,98x
Yield 2020 6,05%
Capitalization 134 M 157 M 157 M
EV / Sales 2019 0,57x
EV / Sales 2020 0,50x
Nbr of Employees 1 073
Free-Float 39,9%
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Managers and Directors
Christos I. Georgakopoulos Chief Executive Officer & Executive Director
Stefanos I. Verzovitis Vice Chairman & Chief Financial Officer
Nicolas X. Chalkiopoulos Chairman
Chrysoula Anagnostopoulou Director-Information Technology Department
Katerina Papadopoulou Chief Compliance Officer
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