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OUR NEWS
Announcement for new BoD composition
21.05.2021

“HELLENIC PETROLEUM S.A.” (the “Company”) announces that, following the appointment of new directors to the Company’s Board of Directors by the Hellenic Republic, through a letter dated 17th May 2021 and signed by the Ministers of Finance and of Environment & Energy, the Board of Directors of the Company, at its meeting no.1384 that took place on 21.5.2021, was constituted as a body as follows:

  • Ioannis Papathanasiou, Chairman, non-executive member
  • Andreas Shiamishis, Chief Executive Officer-executive member
  • Georgios Alexopoulos, executive member
  • Theodoros-Achilleas Vardas, non-executive member
  • Iordanis Aivazis, non-executive member
  • Alexandros Metaxas, non-executive member
  • Alkiviades- Constantinos Psarras, non-executive member
  • Anastasia Makarigaki, non-executive member
  • Anastasia Martseki, non-executive member
  • Theodoros Pantalakis, independent non-executive member
  • Spyridon Pantelias, independent non-executive member
  • Constantinos Papagiannopoulos, non-executive member- employees’ representative
  • Georgios Papakonstantinou, non-executive member- employees’ representative

 

The term of the office of the above Board of Directors is until 17.4.2023.