Hellenic
Petroleum
S.A. announces the Members of the new Board of Directors of the Company
as follows:
a)
The following seven (7) BoD Members were appointed by
the Greek State: Mr. Efstathios Tsotsoros, Mr. Grigorios Stergioulis, Mr.
Andreas Shiamishis, Mr. Georgios Grigoriou, Mr. Stratis Zafiris, Mr. Sotiris
Kontonasios and Mr. Georgios Maloglou.
b)
The following two (2) BoD Members were appointed by
the shareholder: “Paneuropean Oil and Industrial Holdings S.A.”: Mr.
Theodoros-Achilleas
Vardas and
Mr.
George Alexopoulos.
c)
The following two (2) BoD Members were elected and
remain as Employees’ Representatives: Mr.
Panagiotis Ofthalmidis and
Mr.
Constantinos
Papagiannopoulos.
d)
The following two (2) BoD Members were elected and
remain as Minority Shareholders’ Representatives:
Mr.
Theodoros Pantalakis and
Mr.
Spiridon Pantelias.
Following the
above, at the meeting of the Board of Directors no.1237 that took place on
07.05.2015, the BoD elected officers, as follows:
A.
Executive Members
·
Efstathios Tsotsoros
, Chairman
·
Grigorios Stergioulis
, Chief Executive Officer
·
Andreas Shiamishis, Deputy Chief Executive Officer
·
George Alexopoulos, Executive Member
B.
Non - Executive
Members
·
Theodoros-Achilleas Vardas, Non-Executive Member
·
George Grigoriou, Non-Executive Member
·
Stratis Zafiris, Non-Executive Member
·
Sotiris Kontonasios, Non-Executive Member
·
Georgios Maloglou, Non-Executive Member
·
Panagiotis Ofthalmidis, Non-Executive Member –
Employees’ Representative
·
Theodoros Pantalakis, Non-Executive Member - Minority
Shareholders’ Representative.
·
Spyridon Pantelias, Non-Executive Member - Minority
Shareholders’ Representative.
·
Constantinos Papagiannopoulos - Employees’
Representative
The term of the above Board
of Directors is until 26.06.2018.