MANAGEMENT

The Development Organization is managed by the Board of Directors. The BoD, comprising the President, Vice-President, Chief Executive Officer and other members, is elected or appointed and functions as the supreme administrative body of the company according to articles 78 to 80 of law 4548/2018 under the terms and conditions stipulated by law 4674/2020.

It forms the strategy and development policy of the company and performs its duties as laid out in the provisions of current legislation.

Composition and membership of the Board of Directors of New Metropolitan Attica SA was unanimously agreed and recorded in the minutes of the meeting held on 19/01/2021 and subsequently registered in the General Commercial Registry under registration number 2462326 in order to be officially recognized as an administrative body on 28/01/2021. The complete list of names of its members and their titles are as follows:

Regular Members:

1. Nikolaos Papageorgiou, of Konstantinos and Konstantina, Executive President of the Board of Directors
2. Petros Mamalakis of Pavlos-Martin and Chrysoula, Executive Vice-President
3. Iosif Parsalis of Dimosthenis and Zoha, Chief Executive Officer
4. Ioannis Drivas, of Emmanuil and Magdalini, Executive Member
5. Dimitrios Kontofakas of Nikolaos and Aspasia, Executive Member
6. Nikolaos Vasiliou of Dimitrios and Stavroula, Member
7. Politimi Leonardou of Athanasios and Ioanna, Member
8. Christos Theodoropoulos of Ioannis and Triantafilia, Member
9. Georgia Adamopoulou of Anastasios Adamopoulos and Kiriaki Stamelou, Member
10. Vasiliki Laskari of Nikolaos Krasopoulos and Anastasia Paplomata, Member
11. Andriani Lampropoulou of Christos and Olympia, Member
12. Georgios Galanos of Konstantinos and Kalliopi, Member
13. Nikolaos Vafiadis of Thomas and Afroditi, Member

Β) Acting Members:

1. Bilirakis Konstantinos of Evripidis and Eleni
2. Santorinaios Nikolaos of Georgios and Antonia
3. Koutsogiannopoulos Theodoros of Georgios and Anthoula
4. Adamopoulos Spiridon of Georgios and Angeliki
5. Aggelopoulos Georgios of Panagiotis and Irini
6. Anastasios Karasarlis of Andreas and Despina
7. Chadjiperos Panagiotis of Nikolaos and Androniki

President

Summons the BoD
Compiles the agenda
Presides over BoD meetings
Manages work of BoD
Issues and ratifies copies of BoD decisions
Informs BoD of company operations
Performs any other duty assigned by BoD

Vice-President

Deputizes for the President during their absence
Performs any of the President’s duties assigned by the President
Performs any other duty assigned by the BoD

Chief Executive Officer

Participates in BoD meetings as a member
Introduces agenda issues to be discussed
Manages all departments and company personnel, supervising and coordinating their work
Initiates and expedites all necessary actions to actualize aims of the BoD in the designated timeframe, in the most profitable manner and according to the framework of the Strategic Plan of the Company, relevant regulations and the decisions of the BoD regarding its operations
Informs the President, Vice President and BoD on the course of corporate issues and other assigned projects

AC Executive Members

Perform the day-to-day management of the company according to the responsibilities assigned to them by the BoD.

Directors

The company is organized into managerial units. The Directors’ responsibilities and instances when they are required to assume a signatory role are determined through BoD decisions.