The Postponed Annual General Meeting took place today Monday July 12, 2021, via teleconference, approved the election of new Board of Directors (BoD) with a 5-year tenure. The new Board of Directors constituted in a body and defined its executive and non-executive members on the same day.
The composition of the new Board of Directors of ThPA S.A. is the following:
- Athanasios Liagkos, 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
- Panayiotis Michalopoulos, independent non-executive member
- Angeliki Samara, independent non-executive member
- Eirini Chadiari, independent non-executive member
