The Board of Directors of the Greek Federation of Spirits Producers comprises seven (7) members elected every three (3) years by the General Assembly.
Upon an invitation by the Chairman, the Board of Directors summons ordinary meetings at least once every two (2) months and extra-ordinary meetings whenever deemed appropriate or necessary by the former.
The Board of Directors manages the Federation and administers its property.
Responsibilities of the Board of Directors
The Board of Directors manages the Federation and administers its property by means of decisions conducing towards the achievement of its objectives.
In particular, it reaches decisions on the registration or expulsion of members subject to approval by the General Assembly, sets the sums of the members’ subscriptions, reaches decisions on the expenditures concerning the Federation’s operation, as well as on any contract whatsoever.
The Board of Directors draws up the annual budget and an end report to be submitted to the General Assembly for approval, whereas it reports to the latter with regard to any action undertaken and ensures adherence to the Statute.
The Board of Directors may reach a decision to appoint special advisors, the Director of the Federation's Office and employees from among the Federation’s Honorary and/or Regular Members and/or third parties, as well as set their remunerations for the provision of their services.
The Board of Directors may reach a decision to authorize its members to represent the Federation in and out of court or in any other instance deemed appropriate. The decision reached by the Board of Directors must clearly lay down the boundaries of the authorization and representation. A member of the Board of Directors authorized as mentioned above validly binds the Federation.
The Board of Directors currently comprises the members set forth below:
Company: ISSIDOROS ARVANITIS S.A. PLOMARI OUZO DISTILLERY
Tel.-No.: (0030 210) 6241300
Fax-No.: (0030 210) 6208096
Company: S. & Η. & Α. ΜΕΤΑXΑ DISTILLERIES S.A.
Tel.-No.: (0030 210) 6207100
Fax-No.: (0030 210) 8076586
Company: MAVRAKIS DISTILLERIES S.A.
Tel.-No.: (0030 27510) 67322
Fax-No.: (0030 27510) 68453
Company: K. TSILILIS S.A.
Tel.-No.: (0030 210) 2524567
Fax-No.: (0030 210) 2528389
Company: SPENTZAS DISTILLERY
Tel. No.: (0030 22510) 24660
Fax No.: (0030 22510) 28034
Company: ΕPΟΜ-PERNOD RICARD HELLAS ΑΒΕΕ
Avenue Anthousa, 15351 Pallini - Attica
Tel. No.: (0030 210) 6601400
Company: KALOYIANNIS - KOUTSIKOS S.A
Tel. No.: (0030 24210) 95480
Fax No.: (0030 24210) 95413