The Board of Directors of TERNA ENERGY FINANCE S.A, following the election by the Shareholders' Extraordinary General Assembly held on 20 January 2020, of Mr. Georgios Kouvaris, as independent non-executive member of the BoD, who fulfills the conditions of independence as provided for by the provisions of article 4 of Law 3016/2002, was constituted into Body at its meeting held today as follows:
1. Vasileios Delikaterinis Executive Member, Chairman,
2. Dimitra Chatziarseniou Non-executive Member, Vice-Chairman,
3. Aristotelis Spiliotis Executive Member, Managing Director
4. Georgios Mergos Independent non-executive member,
5. Georgios Kouvaris Independent non-executive member.
The term of the BoD ends on 30/6/2022 and at the latest on the date by which the Ordinary General Assembly must convene during 2022.
Attachments
- Original document
- Permalink
Disclaimer
ATHEX - Athens Exchange SA published this content on 20 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 January 2020 15:28:01 UTC
