how Verallis is governed, and by whom

The Board of Directors is responsible for the strategic direction and oversight of Verallis, ensuring the company is managed with integrity, transparency and accountability to its shareholders and stakeholders. The Board is composed of seven members, each bringing distinct expertise across finance, operations and industry sectors.

Governance

Board of Directors

01

Georgios Dimopoulos

Chairman of the Board & Chief Executive Officer

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02

David Auffret

Vice Chairman of the Board

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03

Christos Dimopoulos

Non-Executive Member of the Board

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04

Vasileios Athanasoulis

Non-Executive Member of the Board

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05

Georgios Iliopoulos

Non-Executive Member of the Board

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06

Evangelos Chrysochoos

Independent Non-Executive Member of the Board

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07

Eirini Chadiari

Independent Non-Executive Member of the Board

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Policies

Internal Regulation

The Internal Regulation of Operation sets out the governance framework, internal procedures and control mechanisms that Verallis follows.

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