“ADMIE (IPTO) HOLDING S.A.” announces changes in the composition of the Board of Directors. These changes are taking place within the context of a wider organizational restructuring that aims to ensure the timely implementation of the Crete-Attica electrical interconnection, a project that is undertaken by “ARIADNE Interconnection”, a special purpose company wholly owned by ADMIE Holding Affiliate Company, IPTO S.A.
The Board of Directors of ADMIE Holding has appointed on December 10th as a new member Mr. Ioannis Kampouris, Chief Officer for Operation, Infrastructures and Market of IPTO S.A.. Mr. Kampouris replaces Mr. Iason Rousopoulos who resigned.
Mrs Eleni Zarikou, already member of the BoD, is nominated as new Chairman with executive capacity.
The composition of the new Board of Directors is as follows:
- Eleni Zarikou, Chairman,
- Ioannis Kampouris, Vice-Chairman, Executive Member,
- Alexandros Nikolouzos, Non-Executive Member,
- Constantinos Karakatsanis, Independent Non-Executive Member,
- Evangelos Darousos, Independent Non-Executive Member.
The election of Mr. Ioannis Kampouris as Vice – Chairman will be submitted for approval to the next Ordinary or Extraordinary General Meeting of the Company’s shareholders.
It is noted that Mr Rousopoulos has resigned from the position of Chairman and Member of the Board at “ADMIE (IPTO) HOLDING S.A.”, to undertake new duties as BoD member at “ARIADNE Interconnection”.
Athens, 11th of December 2018