Corporate Governance

Board of Directors and Committees of the Group

  • Eurolife FFH Insurance Group Holdings Société Anonyme
    1. Alexandros Sarrigeorgiou, Chairman and Chief Executive Officer
    2. Konstantinos Vassiliou, Vice Chairman, Non-executive member
    3. Angelos Androulidakis, Independent, Non-executive member
    4. Alberto Lotti, Independent, Νon-executive member
    5. Efthimios Vidalis, Independent, Non-executive member
    6. Wade Sebastian Burton, Non-executive member
    7. Ioannis Serafimidis, Non-executive member
    8. Theodoros Kalantonis, Non-executive member
    9. Nikolaos Delendas, Executive member
    10. Amalia Mofori, Executive member
    11. Vassilios Nikiforakis, Executive member
       

    Eurolife FFH Life Insurance Single Member Société Anonyme 
    Eurolife FFH General Insurance Single Member Société Anonyme 
    1. Alexandros Sarrigeorgiou, Chairman and Chief Executive Officer
    2. Konstantinos Vassiliou, Vice Chairman, Non-executive member
    3. Angelos Androulidakis, Independent, Non-executive member
    4. Alberto Lotti, Independent, Νon-executive member
    5. Wade Sebastian Burton, Non-executive member
    6. Ioannis Serafimidis, Non-executive member
    7. Theodoros Kalantonis, Non-executive member
    8. Nikolaos Delendas, Executive member
    9. Amalia Mofori, Executive member
    10. Vassilios Nikiforakis, Executive member

    Designia Single Member Société Anomyme of Insurance Brokerage 
    1. Theodoros Kalantonis, Chairman, Non-executive member
    2. Anna Tryfon, Vice Chairman and Chief Executive Officer
    3. Angelos Androulidakis, Non-executive member

    Designia Single Member Société Anomyme of Insurance Agents
    1. Vassilios Nikiforakis, Chairman, Non-executive
    2. Georgios Kefalas, Vice Chairman, Non-executive
    3. Anna Tryfon, Non-executive member
    4. Nikolaos Karkoulas, Executive Member
    5. Spyridon Trapezontas, Executive Member

    Diethnis Ktimatiki
    1. Christos Tzouvelekis, Chairman
    2. Vyron Sofos, Vice Chairman and Chief Executive Officer
    3. Spyridon Athanitis, Member

  • Audit Committee:

    Eurolife FFH Insurance Group Holdings Société Anonyme

    1. Angelos Androulidakis, Chairman
    2. Alberto Lotti, Member
    3. Efthimios Vidalis, Member
    4. Wade Sebastian Burton, Member


    Eurolife FFH Life Insurance Single Member Société Anonyme
    Eurolife FFH General Insurance Single Member Société Anonyme

    1. Angelos Androulidakis, Chairman
    2. Alberto Lotti, Member
    3. Wade Sebastian Burton, Member

    Remuneration and Nomination Committee:

    Eurolife FFH Insurance Group Holdings Société Anonyme

    1. Angelos Androulidakis, Chairman
    2. Alberto Lotti, Member
    3. Efthimios Vidalis, Member
    4. Wade Sebastian Burton, Member


    Eurolife FFH Life Insurance Single Member Société Anonyme
    Eurolife FFH General Insurance Single Member Société Anonyme

    1. Angelos Androulidakis, Chairman
    2. Alberto Lotti, Member
    3. Wade Sebastian Burton, Member

    Risk, Asset-Liability and Investment Management Committee:

    Eurolife FFH Insurance Group Holdings Société Anonyme
    Eurolife FFH Life Insurance Single Member Société Anonyme
    Eurolife FFH General Insurance Single Member Société Anonyme

    1. Alberto Lotti, Chairman
    2. Angelos Androulidakis, Member
    3. Wade Sebastian Burton, Member
    4. Amalia Mofori, Member
    5. Vassilios Nikiforakis, Member
    6. Panagiotis Georgopoulos , Non-voting member
    7. Spyridon Athanitis, , Non-voting member