Lordos United Public LTD

Board/Management Information • Jul 4, 2019

LORDOS UNITED PLASTICS PUBLIC LTD

ANNOUNCEMENT

Lordos United Plastics announces that at its meeting held yesterday, 26 June 2019, after the end of the Annual General Meeting, the Board of Directors appointed as new member of the Board of Mr. Chrysanthos Christophorou in the place of Mr. Georgios Savvides who resigned on 30 May 2019. The new composition of the Committees is as follows:

AUDIT COMMITTEE

Chairman
Michalis Lambrinos	Non Executive, Independent
Members
Chrysanthos Christophorou	Non Executive, Independent
Savvakis K. Savvides	Non Executive, Independent
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
Demetris Lordos	Executive, Non Independent
Senior Independent Director
Michalis Lambrinos	Non Executive, Independent

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