Nassos Zarkalis
Chairman of BoD, Independent Non-Executive Member
Acting responsibly for a better future
Meet the members of our Board of Directors and Committees and learn more about the structure and the people who take care of decision-making and company management with a vision to shape a better future for Ethniki Asfalistiki – a better future for everyone.
Board of Directors & Organization Chart
The Board of Directors of Ethniki Asfalistiki consists of seven (7) to fifteen (15) members. The members’ election, as well as their exact number, is determined by the General Meeting of Stakeholders.
Dimitris Mazarakis
CEO, Executive Member
Stavros Karagrigoriou
Executive Member
Vasileios Mastrokalos
Independent Non-Executive Member
Alexandros Fotakidis
Non-Executive Member
Konstantinos Rokas
Non-Executive Member
Panagiotis Dasmanoglou
Non-Executive Member
Organization Chart
Board Committees
The BoD Committees of Ethniki Asfalistiki have clearly-defined responsibilities, as assigned by the Board of Directors. They are supported by the Company’s Management and Executives and/or by external consultants with expertise on the issues under consideration. They carry out assessments and audits and make attendant recommendations to the Board of Directors. Also, they contextually supervise the implementation of decisions and facilitate the immediate and effective adaptation of Ethniki Asfalistiki to the changes imposed by current developments.
Specifically, the Board of Directors has set up and is assisted by the following Committees:
Vasileios Mastrokalos
Chairman
Nassos Zarkalis
Member
Konstantinos Rokas
Member
Always caring, always listening
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