New Board of Directors

LEADERSHIP TEAM
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 LAMDA DEVELOPMENT S.A. (hereinafter the Company) notifies, that the new Company’s Board of Directors, for five years’ service, following its election and the designation of its independent members by the Extraordinary General Meeting of the Shareholders dated 24th June 2020, established itself the same date, as follows:

1. Mr. Anastasios Giannitsis, Chairman, Νon-Εxecutive Μember

2. Mr. Evangelos Chronis, Vice Chairman, Νon-Εxecutive Μember

3. Mr. Odisseas Athanasiou, Chief Executive Officer, Εxecutive Μember

4. Mr. Fotis Antonatos, Νon-Εxecutive Μember

5. Mr. Dimitris Afendoulis, Νon-Εxecutive Μember

6. Mr. Eftichios Vassilakis, Νon-Εxecutive Μember

7. Mr. George Gerardos, Independent, Νon-Εxecutive Μember

8. Mr. Ioannis Zafiriou, Independent, Νon-Εxecutive Μember

9. Mr. Vassilios Katsos, Νon-Εxecutive Μember (who is not appointed by the General Meeting, rather than by a shareholder of the Company directly, pursuant to the right provided under article 10 of the Company Articles of Association and article 79 l. 4548/2018)

10. Mr. Chariton Kyriazis, Independent, Νon-Εxecutive Μember

11. Mr. Ulysses Kyriacopoulos, Νon-Εxecutive Μember

12. Mrs. Evgenia Paizi, Νon-Εxecutive Μember