Latest press releases
  • Send to
  • Print
  • Bookmark

Date 29/09/2015

Changes in the Board of Directors of HERACLES GENERAL CEMENT COMPANY

The Heracles Board of Directors in its meeting of September 29th 2015 received and accepted the resignation of Mr. Jean-Charles Blatz and elected as a new member Mr. George Michos, according to articles 11 and 18 of the Company's Articles of Association and the relevant decision of the General Assembly of the Shareholders of 18.6.2015, for his remaining term in office, i.e. until the Ordinary General Assembly of 2018 which will assess the actions of the fiscal year 2017. The election of the new member will be ratified by the first convened General Assembly (Ordinary or Extraordinary).
The Board of Directors of the Company was constituted into body as following:Chairman of the Board Panagiotis (Takis) Athanasopoulos, Professor Emeritus of the University of Piraeus, non executive memberVice Chairman Jean-Claude Block, Group Senior Vice President Finance Operations, Lafarge SA, non-executive memberManaging Director Pierre Deleplanque, executive member Members George Michos, Senior Vice President Concrete Lafarge S.A., non executive member              Neil Curtis, Deputy General Counsel Lafarge SA, non executive memberAndreas 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, expires on 18.6.2018, and may be automatically extended until the Ordinary General Assembly of the year 2018, which will decide regarding financial year 2017. 
Following the above, the Heracles Board of Directors received and accepted the resignation of Mr. Pierre Deleplanque as Managing Director of the Company as of 1.10.2015 and elected as a new managing Director Mr. George Michos as of 1.10.2015. 
Mr. George Michos, 45 years old, has 11 years of experience in LafargeHolcim. Ηe started his career in Lafarge in 2004 as Marketing General Manager in HERACLES GCCo. In 2008 he undertook the duties of Chief Operating Officer Lafarge Cement India. In 2011 held the position of Senior Vice President Cement Strategy and M&A at LAFARGE Group headquartes  in Paris and as of 1.1.2013 he held the position of Senior Vice President Concrete LAFARGE SA.  
Mr. Pierre Deleplanque is appointed Area Manager Emerging Europe in LafargeHolcim Group, effective Οctober 1, 2015.The Board of Directors thanked Mr. Pierre Deleplanque for his contribution to the Company as a Managing Director from October 1, 2008 to date, congratulated him for his new role at LafargeHolcim Group and appointed him as non executive member of the Board of Directors as of 1.10.2015. 

So, the composition of the Board of Directors of the Company as of 1.10.2015 will be the following:
Chairman of the Board Panagiotis (Takis) Athanasopoulos, Professor Emeritus of the University of   Piraeus, non executive memberVice Chairman Jean-Claude Block, Group Senior Vice President Finance Operations, Lafarge SA, non-executive memberManaging Director George Michos, executive member Members Pierre Deleplanque, Area Manager Emerging Europe LafargeHolcim, non executive member Neil Curtis, Deputy General Counsel Lafarge SA, non executive memberAndreas 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, expires on 18.6.2018, and may be automatically extended until the Ordinary General Assembly of the year 2018, which will decide regarding financial year 2017

 

Tools

Register:
Bookmark:
  • Send to
  • Print
  • Bookmark
test

Media library

The latest materials published by Lafarge Group

Download the latest publications from the Lafarge Group, focused on the Group's key priorities of social responsibility, innovation and sustainable development.

Social Media
LafargeHolcim. Cement, aggregates, Concrete.