Board of Directors

The Board of Directors of MEDICON HELLAS S.A. is the guardian of Corporate Governance. The Board of Directors of the Company consists of three (3) to nine (9) members and is elected by the General Assembly of Shareholders with a term that cannot exceed six (6) years.

The current Board of Directors, elected by the Board of Directors on January 26, 2023, and constituted on the same day, consists of seven (7) members, of whom 2 are executive and 5 are non-executive. Among the non-executive members, four (4) are independent according to the provisions of Law No. 4706/2020 on Corporate Governance.
 

  1. Spyridon Dimotsantos of Stylianos, Entrepreneur, Chairman of the Board of Directors, Chief Executive Officer, and executive member of the Board of Directors.
  2. Sotiria Mitropoulou of Chrysanthos, private employee, Vice-Chairman of the Board of Directors, non-executive member.
  3. Georgios Dimotsantos of Spyridon, Biochemist, Deputy Chief Executive Officer, Executive Member of the Board of Directors.
  4. Vasilios Loumiotis of Ioannis and Yiannoula, Certified Auditor - Accountant, Independent non-executive member of the Board of Directors.
  5. Eustratios Tserkezos of Dikeos and Stamatia, private employee, Independent non-executive member of the Board of Directors.
  6. Spyridoula Ktisti of Lazaros, publisher, economist, Independent non-executive member of the Board of Directors.
  7. Dimitrios Kapetanakis of Ioannis, economist, Independent non-executive member of the Board of Directors.

Chairman of the company:
Spyridon Dimotsantos