Incorporation into Body of the new Board of Directors

LEADERSHIP TEAM
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LAMDA DEVELOPMENT S.A. (hereinafter the Company) notifies the incorporation into Body of the new Board of Directors, which was elected by the Extraordinary Meeting of the Shareholders, held on 22.12.2020 .

As per the above, the new Board of Directors, having a term of office of five (5) years, shall be comprised of:

1. Mr. Anastasios Yiannitsis, Chairman non-executive member
2. Mr. Evangelos Chronis, Vice – Chairman non-executive member
3. Mr. Odyssefs Athanasiou, Chief Executive Officer- executive member
4. Mr. Fotios Antonatos, non-executive member
5. Mr. Eftichios Vasilakis, non-executive member
6. Mr. Georgios Gerardos, non-executive member
7. Mr. Ioannis Zafiriou, independent non-executive member
8. Mr. Vassilios Katsos, non-executive member
9. Mr. Hariton Kiriazis, independent non-executive member
10. Mr. Odyssefs Kyriakopoulos, non-executive member
11. Ms. Kalypso – Maria Nomikou, independent non-executive member
12. Ms. Evgenia Paizi, non-executive member
13. Ms. Ioanna Papadopoulou, independent non-executive member
14. Mr. Aris Sermpetis, non-executive member