Laiki Capital Public Co. Ltd. announced that Mr. Kleanthis Chandriotis has submitted his resignation from the board of directors of the company because of undertaking other duties within the Laiki Bank Group. The company also announced that its board of directors elected Messrs Miltiades Michaelas, Michalis Xiouros, and Stelios Hadjiosif as its new Members.
It then elected Mr. Michaelas as Non Executive Chairman and Mr. Xiouros as Managing Director of the company and appointed the Members of the Committees as follows: Audit Committee: Odysseas Christodoulou Chairman, Stelios Panayides, Andreas Pourgouras, Stelios Hadjiosif Members. Compensation Committee: Stelios Panayides Chairman, Odysseas Christodoulou, Andreas Pourgouras Members. Nomination Committee: Miltiades Michaelas Chairman, Andreas Pourgouras, Stelios Hadjiosif Members.
Additionally, the board of directors appointed Ms Georghia Danou as its new Secretary and Officer responsible for Compliance with the Corporate Governance Code and Stockbroking matters of the company, in replacement of Mr. Stelios Hadjiosif.