Board of
Directors

The main mission of VIVARTIA HOLDING S.A.’s (hereinafter referred to as the “Company”) Board of Directors is to steer company strategy in order to effectively safeguard its interests, as well as the interests of all shareholders and stakeholders.

According to article 11 of the Company’s Articles of Association the Board of Directors may be comprised of 5 to 11 members and may include both executive and non-executive members.

Members of the Board of Directors are prohibited from pursuing own interests that clash with the interests of the Group’s companies and must report to the Board of Directors any form of conflict of interest with the Company and notify it of their intentions when carrying out important transactions and financial activities related to the Company, as well as to its main clients or suppliers.

The Company’s Board of Directors in accordance with the decision of the Company’s General Assembly of June 28th 2018, is comprised of the following members:

  1. Panagiotis Throuvalas, Chairman & Chief Executive Officer
  2. Athanasios Papanikolaou, Vice Chairman
  3. Christophe Vivien, Member
  4. Spyridon Papagiannis, Member
  5. George Efstratiadis, Member
  6. Anastasios Kyprianidis, Member
  7. Dimitra Tsakiroglou, Member