Lordos United Public LTD

Board/Management Information • Sep 9, 2020

LORDOS UNITED PLASTICS PUBLIC LTD

ANNOUNCEMENT

Lordos United Plastics announces that at its meeting held yesterday, 08 September 2020 the board of directors resolved that the new composition of the Committees is as follows:

AUDIT COMMITTEE

•	Chairman
	Michalis Lambrinos	Non Executive, Independent
•	Members
	Chrysanthos Christophorou	Non Executive, Independent
	Fotos T. Lordos	Non Executive
REMUNERATIONS COMMITTEE
•	Chairman
	Chrysanthos Christophorou	Non Executive, Independent
•	Members
	Michalis Lambrinos	Non Executive, Independent
	Savvakis K. Savvides	Non Executive, Independent
APPOINTMENTS COMMITTEE
•	Chairman
	Savvakis Savvides	Non Executive, Independent
•	Members
	Michalis Lambrinos	Non Executive, Independent
	Chrysanthos Christophorou	Non Executive, Independent
	Demos Demou	Non Executive
•	Senior Independent Director
	Michalis Lambrinos	Non Executive, Independent

Montrago Services Limited Secretary