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Board

 

 

The Company’s BOD is elected by the shareholder’s general assembly every 5 years. The Board of Directors to expire on the 10th of June 2020.

The role of Minerva’s BOD, which comes into session at least once a month, is the preparation of the company’s strategy and objectives and the control of the proper operation of the company, under the ultimate view the long term shareholder value creation.

By clicking on the names below you can view their CV.

 

Name Position
Ladenis Anastasia President & CEO - Execuitive Member
Ladenis Eleni Non Executive Member
ladenis Pavlos 1st Vice President - Executive Member
Siouggaris Ioannis Vice CEO - Executive Member
Aslanidis Theofilos 2nd Vice President - Independent Non Executive
Spanopoulos Athanasios Inependent Non Executive Member
Kourouveis Dimitrios Executive Member
Apostolides Christos Independent Non Executive