The Board of Directors of Growthfund dutifully fulfils its role by exercising responsibility and adherence. It implements the strategic directives of the Sole Shareholder, the Greek State, with the aim of creating value for citizens while supporting the green transition and the sustainable future of the economy.
As the company’s crucial third organ, the Board possesses the powers and authorities specified in Article 192 of Law 4389/2016. Its members are elected by the Supervisory Board and consist of five (5) to nine (9) individuals who serve a four-year (4) term. The Board makes decisions on all matters pertaining to the company’s management, except for those falling under the jurisdiction of the Supervisory Board or the General Assembly.
The Board assumes responsibility for accomplishing Growthfund’s statutory objectives, providing guidance and strategic policies toward that end, while fostering an enabling environment for its operations.
The Board of Directors possesses decision-making authority on all matters concerning the management of the company, except those explicitly designated to the Supervisory Board or the General Assembly as stipulated by the law.
The inaugural Board of Directors of Growthfund (Hellenic Corporation of Participations and Assets) was established as a collective entity on February 16, 2017.
All non executive members are independent according to the independence criteria applicable for listed companies (law 4706 /2020).
The current composition of the Board of Directors is as follows: