Board of Directors
The BOD of Intracom Holdings is the custodian of the corporate governance principles.
The members of the Board of Directors are elected by the General Meeting of Shareholders in the Company to serve for a period of 4 years, which may be extended until the end of the deadline within which the next Ordinary General Meeting must convene, and until a decision to that effect is taken.
Members of the Board of Directors may be re-elected and may be freely removed.
The current Board of Directors, elected by the General Meeting on 30/6/2021 and officially re-established on 2/3/2022, consists of 9 members, 2 of whom are executive and 7 non-executive members. Of the non-executive members, three (3) are independent within the meaning of Law 4706/2020, as currently in force.
Our leadership – board of directors
The term in office of that Board of Directors is 4 years, that is, until 30/6/2025, which shall be extended after its expiry until the end of the deadline within which the next Ordinary General Meeting must convene, and until a decision is taken.