The Board of Directors, the independent members as well as the members of the Audit Committee, have been elected by the Annual General Meeting of Shareholders held on 16/6/2017. Pursuant to the Articles of Association, the duration of the Board of Directors and the Audit Committee is five years.

 

Vasileios
Fourlis

Chairman of the Board of Directors, Executive Member

Dafni
Fourli

Vice Chairman, Executive Member

Eftichios
Vassilakis

Independent Vice Chairman,  Indipendent Non-Executive Member

Apostolos
Petalas

Chief Executive Officer, Executive Member

Lida
Fourli

Director, Executive Member

Ioannis
Brempos

Director, Non Executive Member

Ioannis
Costopoulos

Director, Independent Non-Executive Member

David
Watson

Director, Independent Non-Executive Member

Pavlos
Tryposkiadis

Director, Independent Non-Executive Member

The participation rate in the meetings of the Board of Directors for the year 2019 was 92%.

The executive members of the BoD participate in a strictly limited number of other Boards of Directors (apart from the ones of the Group companies).
 
 
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  • Email: info@fourlis.gr
  • Address: 18-20 Sorou Str.
    Building Α', Maroussi, GR-15125, Athens
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