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BofDirectors

Board of Directors

Members of the Board of Directors of HELLENIC LOTTERIES S.A.

  1. Jan Karas, Chairman of the Board of Directors & CEO, Executive Member
  2. Odysseas Christoforou, Vice Chairman of the Board of Directors, Non-Executive Member
  3. Kamil Ziegler, Non-Executive Member
  4. Pavel Mucha, Executive Member
  5. Ilias Katsaros, Executive Member
  6. Fotis Zisimopoulos, Executive Member
  7. Matthaiou Matthaios, Executive Member
  8. James Edward Bunitsky, Non-Executive Member
  9. 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:

  1. Kamil Ziegler – Chairman  
  2. Οdysseas Christoforou – Member  
  3. Nicholas Antonio Negro – Member