{"id":80,"date":"2016-07-03T14:47:17","date_gmt":"2016-07-03T14:47:17","guid":{"rendered":"http:\/\/ir.druckfarben.gr\/en\/?page_id=80"},"modified":"2016-12-29T14:08:37","modified_gmt":"2016-12-29T14:08:37","slug":"board","status":"publish","type":"page","link":"https:\/\/ir.minerva.gr\/en\/board\/","title":{"rendered":"Board"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_one_full-6126cab7d8fab8d08143dd2dacdf673c\">\n.flex_column.av-av_one_full-6126cab7d8fab8d08143dd2dacdf673c{\nborder-radius:0px 0px 0px 0px;\n-webkit-border-radius:0px 0px 0px 0px;\n-moz-border-radius:0px 0px 0px 0px;\n}\n<\/style>\n<div class='flex_column av-av_one_full-6126cab7d8fab8d08143dd2dacdf673c av_one_full first flex_column_div av-zero-column-padding '   ><section  class='av_textblock_section av-av_textblock-0366cc7376be6c9e82a3e9cc8987b64f '  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock '  itemprop=\"text\" ><h2 class=\"title\">Board<\/h2>\n<div class=\"category-desc\">\n<p>The Company&#8217;s Board of Directors composition according to the Ordinary General Shareholders&#8217; Meeting resolution that took place on 27.06.2008, and as took formation into a body after the Board of Directors Minutes on 30.06.2008 and replaced on the 27.01.2011 Board of Directors Minutes is as follows:<\/p>\n<div class=\"clr\"><\/div>\n<\/div>\n<form id=\"adminForm\" action=\"http:\/\/ir.druckfarben.gr\/el\/corporate-governance\/board\" method=\"post\" name=\"adminForm\">\n<table class=\"category\">\n<thead>\n<tr>\n<th class=\"item-title\">Name<\/th>\n<th class=\"item-position\">Position<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr class=\"cat-list-row0\">\n<td class=\"item-title\">George Karavasilis<\/td>\n<td class=\"item-position\">BoD Chairman &amp; Managing Director &#8211; Executive Member<\/td>\n<\/tr>\n<tr class=\"cat-list-row1\">\n<td class=\"item-title\">Elissabeth Nikolaou<\/td>\n<td class=\"item-position\">BoD Vice Chairman &#8211; Executive Member<\/td>\n<\/tr>\n<tr class=\"cat-list-row0\">\n<td class=\"item-title\">Dimofon Tragaris<\/td>\n<td class=\"item-position\">Executive Member<\/td>\n<\/tr>\n<tr class=\"cat-list-row1\">\n<td class=\"item-title\">Dimitris Houndris<\/td>\n<td class=\"item-position\">Executive Member<\/td>\n<\/tr>\n<tr class=\"cat-list-row0\">\n<td class=\"item-title\">Dopoulos Georgios<\/td>\n<td class=\"item-position\">Independent Non Executive<\/td>\n<\/tr>\n<tr class=\"cat-list-row1\">\n<td class=\"item-title\">Periklis Argyros<\/td>\n<td class=\"item-position\">Independent Non Executive<\/td>\n<\/tr>\n<tr class=\"cat-list-row0\">\n<td class=\"item-title\">Theodoros Papapetropoulos<\/td>\n<td class=\"item-position\">Independent Non Executive<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/form>\n<\/div><\/section><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-80","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/pages\/80","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/comments?post=80"}],"version-history":[{"count":6,"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/pages\/80\/revisions"}],"predecessor-version":[{"id":989,"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/pages\/80\/revisions\/989"}],"wp:attachment":[{"href":"https:\/\/ir.minerva.gr\/en\/wp-json\/wp\/v2\/media?parent=80"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}