Board of Directors
Board of Directors
PROFIL PIPEWORKS L TZIRAKIAN S.A.’s board of directors was elected in the Annual General Meeting of 10/09/2021 and was structured at 13/09/2021 according to its meeting.
It is a board of 7 members, consisting of 5 members and 2 independent non executive members and it is compliant with the basic principles of the Corporate Governance Law.
The term of service in the Board of Directors takes five years and expires on 09/09/2026.
It is composed of the following members:
EXECUTIVE MEMBERS
Lybaret Tzirakian of Aris of Aris
CEO and Vice President
NON EXECUTIVE MEMBERS
Aris Tzirakian of Lybaret
President of the Board
Eirini Kevorkian of Pavlos
Non Executive Member
Evaggelia Argyropoulou of Konstantinos
Non Executive Member
Kaspar Batanian of Karabet
Non Executive Member
INDEPENDENT NON EXECUTIVE MEMBERS
Nikolaos Kontopoulos of Christos
Independent Non Executive Member
Georgios Gkouzoulis of Aggelos
Independent Non Executive Member
The company’s CFO is Mr. Alexandros Zavras, he is also the head of IR contact telephone 22620-32280.
Messrs. Nikolaos Kontopoulos of Christos, Christos Evaggeliou of Georgios and Georgios Gkouzoulis of Aggelos constitute the Audit Comitee which was elected by the General Meeting of Shareholders on 10/09/2021. Its term of service is five years and expires on 09/09/2026.
The head of the committee is Mr. Georgios gkouzoulis of Aggelos, according to the committee’s meeting on 10/9/2021.
