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Appointment of a new Board of Directors

"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.