|
|
|
VIVARTIA S.A.I.C.
|
Newswire
|
09-01-2006 - Announcements
|
|
|
The company DELTA HOLDING S.A. which was renamed VIVARTIA INDUSTRIAL & COMMERCIAL COMPANY OF FOOD PRODUCTS & CATERING SERVICES S.A. ("the Company") announces, according to the provisions of the Decision 3/347/12.7.2005, article 2, par. 2.e. of the Capital Market Committee, to the Athens Exchange and to the investors, its new Board of Directors, in view of its new structure and further to the merger by absorption of the companies GOODY’S S.A., GENERAL FOODS S.A., DELTA DAIRY S.A., and CHIPITA INTERNATIONAL S.A., as well as the respective decision of the Company's Annual General Assembly of 01/06/2006. The new Board of Directors, which will manage the company as of September 1st, 2006 until June 30th, 2009 inclusive, was constituted into body during its meeting on 01/09/2006 as follows: Dimitris Aristidis Daskalopoulos, Chairman of the Board of Directors, executive member Panayotis Vassilis Kanellopoulos, Vice Chairman of the Board of Directors, non-executive member Spyridon Ioannis Theodoropoulos, Chief Executive Officer, executive member Konstantinos Periclis Apostolidis, non-executive member Apostolos Stavros Tamvakakis, non-executive member Ulysses Paraskevas Kyrakopoulos, independent non-executive member Eleftherios Dionyssios Antonakopoulos, independent non-executive member Vassilios Stylianos Fourlis, independent non-executive member Marilena Georgios Mamidakis, idependent non-executive member The organizational structure of the Company will be simple with particular emphasis in the effective management of the leading brands and its competitive presence in each division. The basic organization of the Company is the following: Dairy & Beverages Division (brands ÄĹËÔÁ, Milko, Life, Complet ę.ëđ.) with General Manager Mr. A. Giannakakos Bakery & Pastry Division (brands 7days, Finetti, Molto ę.ëđ.) with General Manager Mr. M. Triantafyllou Catering Services & Entertainment Division (brands Goody’s, Flocafe) with General Manager Mr. S. Seimanides Frozen Foods Division (brands Barba Stathis, Chrysi Zimi, etc.) with General Manager Mr D. Takas The organizational structure of each division remains as is. The Board of Directors has also decided the formation of an Executive Board and the following Board of Directors Committees as follows: EXECUTIVE BOARD Dimitris Aristidis Daskalopoulos, Chairman of the Board of Directors Spyridon I. Theodoropoulos, Chief Executive Officer Pandeli Economo,Chief Financial Officer Miltos Triantafillou, General Manager Bakery & Confectionary Division Athanassios Giannakakos, General Manager Dairy & Drinks Division Sotiris Seimanidis, General Manager Food Services & Entertainment Division Dimitrios Takas, General Manager Frozen Foods Division Stergios Nezis, Management Counsel AUDIT COMMITTEE Panayotis Kanellopoulos, non-executive member Eleftherios Antonakopoulos, independent non-executive member Vassilios Fourlis, independent non-executive member REMUNERATION COMMITTEE Ulysses Kyriakopoulos, independent non-executive member Konstantinos Apostolidis, non-executive member Apostolos Tamvakakis, non-executive member SUCCESSION COMMITTEE (NOMINATION OF CANDIDATES & PRINCIPLES OF CORPORATE GOVERNANCE) Dimitris Daskalopoulos, executive member Ulysses Kyriakopoulos, non-executive member Apostolos Tamvakakis, non-executive member
|
|
|
|
|
