COOKIES
We use cookies to enhance user experience and ensure optimised site functionality. We inform you that the use of Essential Cookies is auto-performed according to our Cookie Policy. You can adjust other cookie settings to your preference by selecting "Cookie Settings".
×Cookies Settings
OK
COOKIES SETTINGS
ESSENTIAL
The essential cookies are absolutely necessary for the proper functioning of the site. They allow you to browse and use its features. They are automatically installed when you visit the website.
Always On •
STATISTICS (GOOGLE ANALYTICS)
Statistics cookies help us, as website owners understand how visitors interact with site pages by collecting information in Google Analytics.
Suggested •
MARKETING
These cookies are used to track site users' preferences. Their use relates to the promotion of relevant advertisement.
ACCEPT SELECTED

OUR NEWS

Announcement
11.11.2016

“HELLENIC PETROLEUM S.A.” announces that the Hellenic Republic through its letter dated 20th October 2016 signed by the Ministers of Finance and  of Environment and Energy notified, in accordance with Article 20, par. 6 (a) of the Company’s Articles of Association, the appointment of Mr. Vasilios Kounelis at the Board of Directors of Hellenic Petroleum, replacing Mr. Georgios Stampoulis, who has resigned.

The Board of Directors, at its meeting no.1284 that took place on 10.11.2016, was constituted as a body as follows:

Α. Executive Members:

  • Efstathios Tsotsoros, Chairman of the BoD
  • Grigorios Stergioulis, Chief Executive Officer
  • Ioannis Psychogios, Executive Member
  • Andreas Shiamishis, Executive Member

B. Non-Executive Members

  • Theodoros-Achilleas Vardas, Non-Executive Member
  • Georgios Grigoriou, Non-Executive Member
  • Stratis Zafeiris, Non-Executive Member
  • Dimitrios Kontofakas, Non-Executive Member
  • Vasilios Kounelis , 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, Non-Executive Member-Employees’ Representative

 

The term of the office of the above Board of Directors is until 26.06.2018.