The Board of Directors is the governing and management body of the Company whose decisions are made by the Executive Director and the Secretary of the Company.
The General Meeting of Shareholders elects and dismisses the members of the Board of Directors. The Board of Directors of the Company has 7 members.
The members of the Board of Directors are:
Panagiotis Loukas, President of the Board of Directors
Tripko Krgovic, independent member of the Board of Directors
Maria Patsalides, member of the Board of Directors
Charikleia Vardakari, member of the Board of Directors
Yvet Louiza Kosmetatou, independent member of the Board of Directors
Antonios Kelesis, independent member of the Board of Directors
Dejan Bajic, independent member of the Board of Directors
The Executive Director of Jugopetrol AD – Vasileios Panagopoulos and the Secretary of the Company – Vesna Spaic.
