HELLENIC PETROLEUM S.A. announces the Members of the new Board of Directors of the Company:
• Mr. Efstathios Tsotsoros remains Executive Chairman of the BoD
• Mr. Grigorios Stergioulis remains Chief Executive Officer
• Mr. Andreas Shiamishis is appointed Deputy Chief Executive Officer
• Mr. Georgios Alexopoulos is appointed as a Member of the Board of Directors by Hellenic Republic, replacing Mr. Stratis Zafeiris, who has resigned.
The new Board of Directors has been established as follows:
Α. Executive Members:
• Efstathios Tsotsoros, Executive Chairman of the BoD
• Grigorios Stergioulis, Chief Executive Officer
• Andreas Shiamishis, Deputy Chief Executive Officer
• Ioannis Psychogios
• Georgios Alexopoulos
B. Non-Executive Members
• Theodoros-Achilleas Vardas
• Georgios Grigoriou
• Dimitrios Kontofakas
• Vasilios Kounelis
• Theodoros Pantalakis
• Spyridon Pantelias
• Panagiotis Ofthalmidis, Employees’ Representative
• Constantinos Papagiannopoulos, Employees’ Representative
The term of office of the above Board of Directors is until June, 26th 2018.