Management | GEK TERNA

Board of Directors

The composition of the Board of Directors is the following. Executive Members are company’s top executives, responsible for the implementation of its objectives.Non-Executive and Independent non Executive Members are people with objective thinking, responsible for securing corporate governance.

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Board of Directors

The composition of the Board of Directors is the following. Executive Members are company’s top executives, responsible for the implementation of its objectives.Non-Executive and Independent non Executive Members are people with objective thinking, responsible for securing corporate governance.

Peristeris GeorgiosExecutive BoD Member, Chairman of the BoD and Chief Executive Officer

Taprantzis AndreasIndependent Non-Executive Member, Vice-Chairman BoD, Lead Independent Director

Apostolos TamvakakisNon-Executive Member, Vice –Chairman BoD

Michael GourzisExecutive BoD Member

Penelope LazaridouExecutive Director, Executive BoD Member

Benopoulos AngelosExecutive Director, Executive BoD Member

Souretis PetrosExecutive Director, Executive BoD Member

Moustakas EmmanuelExecutive BoD Member

Afentoulis DimitriosNon-Executive Member

Delikoura AikateriniIndependent Non-Executive Member

Panagopoulou Olga Independent Non-Executive Member

Sarkisian Ochanesoglou Marina Independent Non-Executive Member

Skordas AthanasiosIndependent Non-Executive Member

Staikou SophiaIndependent Non-Executive Member

Meeting Room in the Office

Suitability Policy

GEK_TERNA_Group

Remuneration Policy