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Date 18/06/2015

Heracles General Cement Company: New Board of Directors

The new Board of Directors οf HERACLES General Cement Company which was elected by the 108th Ordinary General Meeting of the Shareholders of the Company held on 18.6.2015, was constituted in a body as follows:

 

Chairman of the Board             Panagiotis (Takis) Athanasopoulos, Professor Emeritus of the University of Piraeus, non executive member

 

Vice Chairman                           Jean-Claude Block, Group Senior Vice President Finance Operations, Lafarge SA, non-executive member

 

Managing Director                     Pierre Deleplanque, executive member

 

Members                                    

Jean-Charles Blatz, non executive member

Neil Curtis, Deputy General Counsel Lafarge SA, non executive member

Andreas G. Andreopoulos, Professor in Νational Technical University of Athens, School of Chemical Engineering, independent, non executive member

Aristotelis (Aris) Kallipolitis, Dr Chemist, Business Executive, independent, non executive member

 

 

Τhe term of duties of the abovementioned members of the Board of Directors, according to article 11 of the Articles of Association of the Company, is three years and terminates on 18.6.2018 which may be automatically extended until the Ordinary General Assembly of the year 2018, that will decide regarding financial year 2017. 

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