Board of Directors

Athanasios Liagkos
Executive Chairman of the BoD, executive member

Laurent Martens
Vice Chairman of the BoD, non-executive member

Franco Nicola Cupolo
Managing Director-Chief Executive Officer (CEO), executive member

Artur Davidian
Chief Investments Officer, Executive member

Fu Baiqiao (Leon)
Non-executive member

Charalampis Karamaneas
Non-executive member

Panagiotis Michalopoulos
Independent, non-executive member

Angeliki Samara
Independent, non-executive member

Eirini Chadiari
Independent, non-executive member

 

Committees of the BoD of ThPA S.A.:

1. Nominations Committee
  1. Angeliki Samara, independent non-executive member, as Chairman
  2. Charalampis Karamaneas, non-executive member
  3. Eirini Chadiari, independent non-executive member

2. Audit Committee

  1. Panagiotis Michalopoulos, independent non-executive member, as Chairman
  2. Angeliki Samara, independent non-executive member
  3. Charalampis Karamaneas, non-executive member

3. Remuneration Committee

  1. Panagiotis Michalopoulos, independent non-executive member, as Chairman
  2. Laurent Martens, non-executive member
  3. Eirini Chadiari, independent non-executive member