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The General Assembly of Shareholders is the supreme decision-making body of the Organization and makes decisions on every corporate issue, according to Law 4548/2018.Its responsibilities are defined by the Development Organization Charter. Majority decisions made when there is a legal quorum are binding irrespective of whether members are absent from the meeting or dissenting on a given issue.
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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 21/05/2024 and subsequently registered in the General Commercial Registry under registration number 4180932 in order to be officially recognized as an administrative body on 21/05/2024. The complete list of names of its members and their titles are as follows:
Α) Regular Members:
1. Dimitrios Fragakis, of Timoleon and Myrsini, Executive President of the Board of Directors
2. Paraskevas Giannopoulos, of Marinos and Dimitra, Executive Vice-President
3. Georgios Kormas, of Nikolaos and Dionysia, Chief Executive Officer
4. Athanasios Chronas, of Spyridon and Vasiliki, Executive Member
5. Andreas Fotopoulos, of Georgios and Efstathia, Executive Member
6. Nikolaos Hardalias, of Georgios and Alexandra, Member
7. Georgios Balafas, of Christos and Eleni, Member
8. Anna Antoniou, of Lampros and Sofia, Member
9. Georgios Galanos, of Konstantinos and Kalliopi, Member
10. Sotirios Nikolaropoulos, of Fotios and Anna, Member
11. Georgios Markopoulos, of Ilias and Stavroula, Member
Β) Acting Members:
1. Aikaterini Sfakianaki, of Emmanouil and Erato
2. Iris Eirini Zafeiropoulou, of Michail and Viktoria-Maria
3. Anastasios Panagiotaris, of Georgios and Chrysafenia
4. Andreas Grammatikogiannis, of Thomas and Eleni
5. Miltiadis Kyrkos, of Theodoros and Eleonora
6. Maria Miska, of Christos and Stamatia
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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.
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