Decision of the Supervisory Board

On 11.01.2019 the Supervisory Board unanimously decided to select and appoint Mr. Spyros Lorentziadis as non-executive independent members of HCAP’s Board of Directors with a term of four (4) years.

Mr. Spyros Lorentziadis was born in 1946. He holds a B.A degree from the Political and Economics Department of the Athens Law School. He is a certified public accountant and auditor and has a long and diverse career and experience in advisory companies. He has held senior positions at EY and Arthur Andersen, and he has served as a non-executive board member at the National Bank of Greece, Eurobank, Emporiki Βank as well as the Athens International Airport. At present, he serves as a senior advisor to the CEO of Piraeus Bank on issues relating to the enhancement of the system of internal control and operational risk. Mr.  Lorentziadis also sits as a non-executive member at the BoD of TEMES S.A.

The Supervisory Board considers that the addition of another member with significant experience and a long standing career shall enhance the well-functioning, competence and efficiency of the existing Board of Directors and especially in the operation of HCAP’s Audit Committee and Investment Committee.