Premier Energy is managed by a Board of Directors consisting of 5 members elected by the General Meeting of Shareholders for a period of 3 years. During the GMS of 18.04.2024, the following composition of the Board of Directors was voted, for a mandate valid until 28.05.2027.
Jose Garza – Chairman, Executive MemberPetr Stohr – Executive MemberRadka Blazkova – Non-executive MemberDemetra Kalogerou – Non-executive and Independent MemberDetails about the members of the Board of Directors are available here.
The Board of Directors has established an Audit Committee and a Nomination and Remuneration Committee. Both the Audit Committee and the Nomination and Remuneration Committee comprise three members of the Board of Directors, of which one is elected chairman.
The members of the Audit Committee are:
Mirela Covasa, ChairmanDemetra Kalogerou, MemberPetr Stohr, MemberThe members of the Nomination and Remuneration Committee are:
Radka Blazkova, ChairmanMirela Covasa, MemberDemetra Kalogerou, MemberArticles of Association
Remuneration Policy
Dividend Policy
Regulation of the Audit Committee
Regulation of the Nomination and Remuneration Committee
The Auditor of Premier Energy PLC is Ernst & Young Cyprus Ltd.
Premier Energy is followed by the following financial analysts:
Jose Porta, Kepler Cheuvreux
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