1 minute“HELLENIC PETROLEUM S.A.” announces to the investors that by decision of its Board of Directors during its meeting on 7.8.2008, it has proceeded to the filling of the members of the Board with Mrs. Ioulia Armagou, who was appointed by the shareholder- the Greek State, replacing there by the resigned member, Mr. Marios Tsakas. For the balance of the rest of the members of B.o.D, that is until 14.5.2013, in accordance with Article 20, paragraph 6b of the Articles of Association of the Company.
During the above mentioned meeting , the Board of Director convinced as a body and resolved on the appointment of the new member, Mrs. Ioulia Armagou , as a non-executive member of the Board , in accordance with the provisions of Law 3016 regarding Corporate Governance.
Subsequent to this, the composition of the Board of Director is as follows:
A. Executive Members:
- Efthimios Christodoulou, Chairman of the Board of Directors
- John Costopoulos, Chief Executive Officer
- Theodoros-Achilleas Vardas, Counselor
- Nikolaos Lerios, Counselor
B. Non-Executive Members
- Alexios Athanasopoulos, Counselor-Employees Representative
- Ioulia Armagou, Counselor
- Georgios Kallimopoulos, Counselor
- Elisabeth-Aggelika Loverdou, Counselor
- Dimitrios Miliakos, Counselor-Representative of the Minority Shareholders
- Vasileios Bayiokos, Counselor
- Panagiotis Ofthalmidis, Counselor-Employees Representative
- Panagiotis Paulopoulos, Counselor
- Iason Stratos, Counselor-Representative of the Minority Shareholders