REG - Hellenic Telecomms - Announcement of regulated information

Hellenic Telecommunications Organization SAAnnouncement

11/11/2022 14:00

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RNS Number : 1872G  Hellenic Telecomms Organization S A  11 November 2022

Announcement of Regulated Information

 

Athens, November 11, 2022 - The Hellenic Telecommunications Organization S.A.
(OTE S.A. or Company) announces that the Board of Directors, following a
proposal of the Remuneration and Nomination Committee, appointed as new
non-executive members of the Board of Directors Mr. Daniel Daub and Ms.
Melinda Szabo, in replacement of the resigned non-executive members Mr. Robert
Hauber and Mr. Rodrigo Diel, accordingly, for the rest of their term, i.e.
until the date of the Ordinary General Meeting of Shareholders to be held in
year 2024.

 

Following the above, the composition of the Company's Board of Directors is as
follows:

 

1.  Mr. Michail Tsamaz, Chairman and CEO, Εxecutive member

2.  Mr. Eelco Blok, Vice-Chairman, Independent Non-executive member

3.  Ms. Catherine De Dorlodot, Independent Non-executive member

4.  Mr. Daniel Daub, Non-executive member

5.  Ms. Melinda Szabo, Non-executive member

6.  Ms. Kyra Orth, Non-executive member

7.  Ms. Yvette M. Dominique Leroy, Non-executive member

8.  Mr. Dimitrios Georgoutsos, Independent Non-executive member

9.  Mr. Grigorios Zarifopoulos, Non-executive member

10. Mr. Charalampos Mazarakis, Executive member

 

 

The announcement is issued as a Regulated Information, in accordance with Law
3556/2007, [article 3, par. 1 (p) and article 21], in combination with
Regulation (EU) No 596/2014 of the European Parliament and of the Council of
16 April 2014 (article 17).

 

 

   FOR FURTHER INFORMATION:

 OTE GROUP INVESTOR RELATIONS

 Τel. +30 210-6117364

 E-mail: iroffice@ote.gr (mailto:iroffice@ote.gr)

 

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