15 Oct 2021 15:41
Announcement of Regulated Information
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Athens, October 15, 2021 - Hellenic Telecommunications Organization S.A. ("OTE" or the "Company"), announces that the Board of Directors, following a proposal of the Remuneration and Nomination Committee, appointed as a new non-executive member of the Board of Directors Mr. Rodrigo Francisco Diehl, in replacement of the resigned non-executive member Mr. Michael Wilkens and for the rest of his term, i.e. until the date of the Ordinary General Meeting of Shareholders of year 2024.
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Following the above, the composition of the Board of Directors is as follows:
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1. Mr. Michail Tsamaz, Chairman and CEO, Εxecutive member
2. Mr. Eelco Blok, Vice-Chairman, Independent Non-executive member
3. Mrs. Catherine De Dorlodot, Independent Non-executive member
4. Mr. Rodrigo Francisco Diehl, Non-executive member
5. Dr. Robert Hauber, Non-executive member
6. Mrs. Kyra Orth, Non-executive member
7. Mrs. Yvette M. Dominique Leroy, Non-executive member
8. Mr. Dimitrios Georgoutsos, Independent Non-executive member
9. Mr. Grigorios Zarifopoulos, Non-executive member
10. Mr. Charalampos Mazarakis, Executive member
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The announcement is issued as a Regulated Information, in accordance with Law 3556/2007, [article 3, par. 1 (p) and article 21], in combination with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 (article 17).
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FOR FURTHER INFORMATION:
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