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 17/6/2022. 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

Stylianos
Stefanou

Independent Vice Chairman, Independent Non – Executive Member, Chairman of Audit Committee, Member of Nomination and Remuneration Committee

Dimitrios Valachis

Chief Executive Officer, Executive Member

Lida
Fourli

Director, Executive Member, Corporate Sustainable Development and Social Responsibility Director

Stavroula
Kampouridou

Director, Indipendent Non-Executive Member, Member of Audit Committee

Nicolaos
Lavidas

Director, Indipendent Non-Executive Member, Chairman of Nomination and Remuneration Committee

Maria
Georgalou

Director, Independent Non-Executive Member, Member of Audit Commitee

Constantinos
Paikos

Independent Non-Executive Member, Member of Nomination and Remuneration Committee

Secretary of the Board of Directors

 

 

Maria Theodoulidou

Group Procurement & Corporate Governance Director & Company Secretary

 
    Contact Us
  • Telephone: +30 210 629-3000
  • Email: info@fourlis.gr
  • Address: 25 Ermou Str.
    Kifissia, GR-14564, Athens
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