ThPA S.A. (“Company”) announces that, following the decisions of the Ordinary General Meeting of the shareholders on 23/06/2021 and consequently, the convention of the Meeting on 12/07/2021 having as agenda the election of the new Board of Directors, a BOD Meeting was also convened the same day, 12/07/2021, during which the new Board of Directors was constituted into a body with a term until 12/07/2026, as follows:
- Athanasios Liagkos, executive member, Executive Chairman of the BoD,
- Laurent Martens, non-executive member, Vice Chairman of the BoD,
- Franco Nicola Cupolo, executive member, Managing Director, maintaining the position of Chief Executive Officer (CEO),
- Artur Davidian, executive member, maintaining the position of Chief Investments Officer,
- FU Baiqiao (Leon), non-executive member,
- Angelos Vlachos, non-executive member,
- Panagiotis Michalopoulos, independent, non-executive member,
- Angeliki Samara, independent, non-executive member,
- Eirini Chadiari, independent, non-executive member,
Subsequently, the new Board of Directors elected the Audit Committee of ThPA S.A., according to the Company’s Articles of Association (art. 12, 7§6), consisting of three (3) non-executive members of the Board of Directors, among them two (2) independent members (within the meaning of art.4 of Law 3016/2002 and art.9 valid from 17/7/2021 and onwards Law 4706/2020) and one (1) non-executive (art. 12, 7§6 of the Company’s Articles of Association), with term as it was defined by a decision of the Ordinary General Meeting on 23/6/2021, that is until 23/06/2023 and specifically by:
- Panagiotis Michalopoulos, independent, non-executive member,
- Angeliki Samara, independent, non-executive member,
- Angelos Vlachos, non-executive member.
