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HELLENIC PETROLEUM S.A. announces the Members of the new Board of Directors of the Company:
• Mr. Efstathios Tsotsoros remains Executive Chairman of the BoD • Mr. Grigorios Stergioulis remains Chief Executive Officer • Mr. Andreas Shiamishis is appointed Deputy Chief Executive Officer • Mr. Georgios Alexopoulos is appointed as a Member of the Board of Directors by Hellenic Republic, replacing Mr. Stratis Zafeiris, who has resigned.
The new Board of Directors has been established as follows:
Α. Executive Members:
• Efstathios Tsotsoros, Executive Chairman of the BoD • Grigorios Stergioulis, Chief Executive Officer • Andreas Shiamishis, Deputy Chief Executive Officer • Ioannis Psychogios • Georgios Alexopoulos
B. Non-Executive Members
• Theodoros-Achilleas Vardas • Georgios Grigoriou • Dimitrios Kontofakas • Vasilios Kounelis • Theodoros Pantalakis • Spyridon Pantelias • Panagiotis Ofthalmidis, Employees’ Representative • Constantinos Papagiannopoulos, Employees’ Representative
The term of office of the above Board of Directors is until June, 26th 2018.