Η εταιρεία ΔΟΜΙΚΗ ΚΡΗΤΗΣ Α.Ε. διοικείται από 7 μελές Διοικητικό Συμβούλιο που συγκροτήθηκε σε σώμα στις 8 Σεπτεμβρίου 2023 με πενταετή θητεία παρατεινόμενη αυτόματα μέχρι την επόμενη Τακτική Γενική Συνέλευση, η οποία δεν μπορεί να υπερβεί την εξαετία, και διαμορφώνεται ως ακόλουθως:
Κουτράς Αθ. Δημήτριος - Μεταλλειολόγος διπλωματούχος Μηχανικός ΕΜΠ- Εκτελεστικό Μέλος του Δ.Σ. και Πρόεδρος του Διοικητικού Συμβουλίου (Link Βιογραφικού)
Συνατσάκης Μ. Γεώργιος - Ιδρυτής της εταιρείας, Τοπογράφος Μηχανικός ΕΜΠ, Διευθύνων Σύμβουλος- Εκτελεστικό Μέλ ος του Δ.Σ. και Διευθύνων Σύμβουλος (Link Βιογραφικού)
Συνατσάκη Γ. Αλκυόνη -Διπλωματούχος Μηχανικός Ορυκτών Πόρων, Μη Εκτελεστικό Μέλ ος του Δ.Σ. και Αντιπρόεδρος (Link Βιογραφικού)
Μακρυδάκης Ανδ. Κωνσταντίνος - Διπλωματούχος Πολιτικός Μηχανικός .-Μη Εκτελεστικό Μέλ ος του Δ.Σ.(Link Βιογραφικού)
Αδάμης Οδ. Αντώνιος - Διπλωματούχος Οικονομολόγος- Μη Εκτελεστικό Μέλ ος του Δ.Σ. (Link Βιογραφικού)
Λυδια Παπαδοπούλου - Διπλωματούχος Μηχανολόγος Μηχανικός και πιστοποιημένος Ορκωτός Ελεγκτής Λογιστής- Ανεξάρτητο Μη Εκτελεστικό Μέλος του Δ.Σ. (Link Βιογραφικού)
Δροσανάκης Γεώργιος - Διπλωματούχος Χημικός, Α νεξάρτητο Μη Εκτελεστικό Μέλ ος του Δ.Σ .(Link Βιογραφικού)
(Α) ΕΠΙΤΡΟΠΗ ΕΣΩΤΕΡΙΚΟΥ ΕΛΕΓΧΟΥ
Η διάρκεια της Επιτροπής Εσωτερικού Ελέγχου είναι ίσης διάρκειας με τη θητεία του Δ.Σ. δηλαδή πενταετής.
Λυδια Παπαδοπούλου, Ανεξάρτητο Μη Εκτελεστικό Μέλος του Δ.Σ., Πρόεδρος Επιτροπής Ελέγχου.
Δροσανάκης Γεώργιος , Α νεξάρτητο Μη Εκτελεστικό Μέλος του Δ.Σ.
Μακρυδάκη Κωνσταντίνος - Μη Εκτελεστικό Μέλος του Δ.Σ.
(Β) ΕΠΙΤΡΟΠΗ ΑΜΟΙΒΩΝ ΚΑΙ ΥΠΟΨΗΦΙΟΤΗΤΩΝ
Η διάρκεια της επιτροπής Αμοιβών και Υποψηφιοτήτων είναι ίσης διάρκειας με τη θητεία του Δ.Σ. δηλαδή πενταετής.
Δροσανάκης Γεώργιος , Ανεξάρτητο Μη Εκτελεστικό Μέλος του Δ.Σ.-Πρόεδρος της Επιτροπής Αμοιβών και Υποψηφιοτήτων
Αδάμης Αντώνιος - Μη Εκτελεστικό Μέλος του Δ.Σ.
Λυδια Παπαδοπούλου, Ανεξάρτητο Μη Εκτελεστικό Μέλος του Δ.Σ.
ΥΠΕΥΘΥΝΟΣ ΡΙΣΚΟΥ
Κερχουλάς Ευάγγελος - Διπλωματούχος Μηχανολόγος Μηχανικός
ΥΠΕΥΘΥΝΟΣ ΚΑΝΟΝΙΣΤΙΚΗΣ ΣΥΜΜΟΡΦΩΣΗΣ
Κούτρας Αθανάσιος - Διπλωματούχος Οικονομολόγος
ΔΙΟΙΚΗΣΗ
Τα ανώτατα διευθυντικά στελέχη της Εταιρίας είναι τα ακόλουθα:
Γενικός Διευθυντής: Γεώργιος Συνατσάκης Υπεύθυνη Εσωτερικού Ελέγχου: Αφροδίτη Παπαδάκη Υπεύθυνος Λογιστηρίου: Γεώργιος Τσουρδαλάκης Τεχνικός Διευθυντής: Ιωάννης Λεμονάκης Υπεύθυνος Τμήματος Μετόχων & Εταιρικών Ανακοινώσεων: Αντώνης Αδάμης Υπεύθυνος Τμήματος Συντήρησης Πλωτού Εξοπλισμού: Στέφανος Χατζηαδάμ
Υπεύθυνοι Προμηθειών & Ασφάλειας
Υπεύθυνος Ασφάλειας: Μιχαήλ Αγριόγιαννος
Υπεύθυνος Προμηθειών: Κερχουλάς Ευάγγελος
ΜΕΤΟΧΙΚΗ ΣΥΝΘΕΣΗ
Σημ: * Μέτοχοι που το ποσοστό τους δεν ξεπερνάει το 5,0%
Το μετοχικό Κεφάλαιο της εταιρείας ανέρχεται σε 7.621.799,04 ΕΥΡΩ, διαιρούμενο σε 15.878.748 κοινές ονομαστικές μετοχές, ονομαστικής αξίας μετοχής 0,48 ΕΥΡΩ έκαστη.
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