ΤITAN CEMENT COMPANY S.A. announces that the Annual General Assembly of Shareholders, which was held on 17.6.2016, elected a new Board of Directors comprising of 15 members and designated its independent members in accordance with Law 3016/2012.
The new Board of Directors had its first meeting on the same above day, was constituted as a body and designated its executive and non-executive members as follows:
- Efstratios-Georgios Arapoglou, Chairman, non-executive member
- Nellos Canellopoulos, Vice Chairman, executive member
- Dimitrios Papalexopoulos, Managing Director, executive member
- Michael Colakides, Executive Director, executive member
- Doros Constantinou, Senior Independent Director, independent non- executive member
- Hiro Athanassiou, independent non-executive member
- Takis-Panagiotis Canellopoulos, executive member
- Alexander Macridis, independent non-executive member
- Domna Mirasyesi-Bernitsa, independent non-executive member
- Ioanna Papadopoulou, independent non-executive member
- Alexandra Papalexopoulou-Benopoulou, executive member
- Petros Sabatacakis, independent non-executive member
- Ploutarchos Sakellaris, independent non-executive member
- Efthimios Vidalis, executive member
- Vassilios Zarkalis, executive member
The term of office of the new Board of Directors is three years expiring the latest at the Annual General Assembly of Shareholders of 2019.