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

David
Watson

Independent Vice Chairman, Senior Independent Member, Independent Non-Executive Member, Chairman of the Nomination and Remuneration Committee 

Apostolos
Petalas

Chief Executive Officer, Executive Member

Lida
Fourli

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

Stylianos
Stefanou

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

Stavroula
Kampouridou

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

Nicolaos
Lavidas

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

Maria
Georgalou

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


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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