Share Price: 13.6 (+0.74%) Last Update: 01/12/21 10:37:23 GR ENG Cookies settings × MENU Board of Directors SLIDE DOWN INVESTOR RELATIONS -CORPORATE GOVERNANCE CORPORATE GOVERNANCE BOARD OF DIRECTORS INTERNAL AUDIT RISK MANAGEMENT COMMITTEES The Company is governed by a Board of Directors, consisting of five (5) to eleven (11) members, elected by the General Meeting of the Shareholders. The term of office of the members of the Board of Directors is five (5) years. The present Board of Directors was elected by decision of the Ordinary General Meeting of the company’s shareholders on 23/06/2021. The composition of the Board of Directors is the following: Georgios Peristeris President, Executive Member Georgios Mergos Vice-Chairman of the Board of Directors, Independent non-Executive Member Emmanuel Maragoudakis Chief Executive Officer, Executive Member Georgios Spyrou Executive Director, Executive Member Aristotelis Spiliotis Executive Member Michael Gourzis Non – Executive Member Nikolaos Voutychtis Non – Executive Member Marina Sarkisian Ochanesoglou Independent Non – Executive Member Andreas Tapratzis Independent Non – Executive Member Sofia Kounenaki-Efraimoglou Independent Non – Executive Member Tatiana Karapanagioti Independent Non – Executive Member About History Strategy Corporate Governance Board of Directors Code of Conduct Information Security Policy Personal Data Policy Human Rights Policy Cookies Policy RES Sector Human Resources Employment Conditions Career Opportunities ESG CSR Strategy Environment Corporate Governance Community Involvement Social Contribution Caring for Our People Employment Conditions Management Systems Policy Certifications CSR Reports Activities Wind Energy Hydroelectric Projects Pumped Storage Projects Hybrid Projects Solar Energy Biogas Projects & Waste Management Projects’ Map Financial Information Financial Statements Corporate Presentations & Annual Reports Share Capital IR Releases Corporate Presentation Corporate Videos Shareholders' Information Shareholders’ Meetings Dividend Policy Disclosure Procedure for Insiders Transactions’ Disclosure – Regulated Information Corporate Governance Board of Directors Internal Audit Risk Management Committees Financial Calendar The Share Share Info Analyst Coverage Share Price Shareholders’ Structure Corporate Bond TERNA Energy At a Glance Financial Information Summary Frequently Asked Questions Risks Involved with Investing Contact Complaints Submission IR Contact REStories Media Center Corporate News Financial Press Releases Key Financial Figures Event Calendar Presentations Video Gallery Contact Form 85 Mesogeion, 115 26 Athens, GREECE T: +30 210 6968000 F: +30 210 6968098-99 E: info@terna-energy.com © 2020 - 2021 TERNA ENERGY | Site map Designed and Developed by