Following the decision of the Annual General Meeting of shareholders of «ThPA S.A.» on the 30th of June 2020, for the election of the Board of Directors-BoD, the new members were elected. The new members of the BoD, in the Meeting on the 30th of June 2020, defined its executive and non-executive members with a 5 year tenure and elected also the members of the Audit Committee:
The new composition of the BoD is the following:
- Athanasios Liagkos, Chairman of the BoD, executive member
- Boris Wenzel, Deputy Chairman of the BoD, non-executive member
- Franco Nicola Cupolo, Managing Director-Chief Executive Officer (CEO), executive member
- Artur Davidian, Chief Investments Officer, executive member
- Alexander-Wilhelm von Mellenthin, non-executive member
- Sotirios Theofanis, non-executive member
- Angelos Vlachos, non-executive member
- Fu Baiqiao (Leon), non-executive member
- Panayiotis Alevras, independent, non-executive member
- Panayiotis Michalopoulos, independent, non-executive member
The General Meeting appointed as members of the Audit Committee of ThPA SA the following:
- Panayiotis Michalopoulos, Chairman of the Audit Committee
- Angelos Vlachos, member
- Panayiotis Alevras, member
