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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 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. Nikolaos Santorinaios of Georgios and Antonia, Member
13. Nikolaos Vafiadis of Thomas and Afroditi, Member
Β) Acting Members:
1. Konstantinos Bilirakis of Evripidis and Eleni
2. Theodoros Koutsogiannopoulos of Georgios and Anthoula
3. Spiridon Adamopoulos of Georgios and Angeliki
4. Georgios Aggelopoulos of Panagiotis and Irini
5. Anastasios Karasarlis of Andreas and Despina
6. Panagiotis Chadjiperos of Nikolaos and Androniki
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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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