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BofDirectors
Board of Directors
Members of the Board of Directors of HELLENIC LOTTERIES S.A.
- Jan Karas, Chairman of the Board of Directors & CEO, Executive Member
- Odysseas Christoforou, Vice Chairman of the Board of Directors, Non-Executive Member
- Kamil Ziegler, Non-Executive Member
- Pavel Mucha, Executive Member
- Ilias Katsaros, Executive Member
- Fotis Zisimopoulos, Executive Member
- Matthaiou Matthaios, Executive Member
- James Edward Bunitsky, Non-Executive Member
- Michael Conforti, Non-Executive Member
Audit Committee
In accordance with article 14.7(a) of the Concession Agreement, the Corporate Governance Law and best practices, the Company has established an Audit Committee as a Board committee.The Audit Committee’s operation is regulated by its Charter, which is incorporated in the HL’s IR&R. The incumbent Audit Committee comprises three (3) non-executive members of the BoD:
- Kamil Ziegler – Chairman
- Οdysseas Christoforou – Member
- Nicholas Antonio Negro – Member