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 18/6/2021. 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

David
Watson

Independent Vice Chairman,  Independent Non-Executive Member

Apostolos
Petalas

Chief Executive Officer, Executive Member

Lida
Fourli

Director, Executive Member

Stylianos
Stefanou

Director, Independent Non-Executive Member

Ioannis
Costopoulos

Director, Non-Executive Member

Eftychios
Vasilakis

Director, Non-Executive Member

Pavlos
Tryposkiadis

Director, Independent Non-Executive Member

The participation rate in the meetings of the Board of Directors for the year 2020 was 93%.

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).
 

Secretary of the Board of Directors


 

 

Ioannis Zakopoulos

Legal Counsel

 
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  • Email: info@fourlis.gr
  • Address: 18-20 Sorou Str.
    Building Α', Maroussi, GR-15125, Athens
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