Corporate Governance
Board of Directors
Kolinda Grabar-Kitarović
Chairperson of the Board and Non-Executive Independent Director
Christian Hadjiminas
Vice-Chairperson of the Board of Directors and CEO
Maria Athienitou
Non-Executive Independent Director
Philippe Mennicken
Executive Director and Business Development Director
Stathis Potamitis
Non-Executive Director
Hans-Peter Bartels
Non-Executive Director
Stelios Anastasiou
Executive Director
Policies
Conflict of Interest Policy.pdf
Diversity & Inclusion Policy.pdf
LP-Terms Of Reference - Board Of Directors.pdf
LP-Terms Of Reference -Audit Committee.pdf
LP-Terms of Reference for the Nominations and Remuneration Committee.pdf
Market Abuse Regulation Policy.pdf
Related Party Transactions Management Framework Policy.pdf
Remuneration Policy.pdf
Suitability Policy.pdf
Whistleblowing Policy.pdf
Diversity & Inclusion Policy.pdf
LP-Terms Of Reference - Board Of Directors.pdf
LP-Terms Of Reference -Audit Committee.pdf
LP-Terms of Reference for the Nominations and Remuneration Committee.pdf
Market Abuse Regulation Policy.pdf
Related Party Transactions Management Framework Policy.pdf
Remuneration Policy.pdf
Suitability Policy.pdf
Whistleblowing Policy.pdf
Managers Transaction
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Publication date Name Transaction type Date of transaction 24-04-2024 Alexandra Andreou Acquisition 22-04-2024 ▶ 28-03-2024 Alexandra Andreou Acquisition 22-03-2024 ▶ 28-03-2024 Dimitris Papageorgiou Acquisition 19-03-2024 ▶ 21-02-2024 Alexandra Andreou Acquisition 14-02-2024 ▶ 16-02-2024 Philippe Jean Mennicken Acquisition 14-02-2024 ▶ 16-02-2024 Ioanna Velaora Acquisition 14-02-2024 ▶ 12-02-2024 Dimitrios Parthenis Acquisition 12-02-2024 ▶
Contact
Nikos Malesiotis
Head of M&A and IR