REMUNERATION AND NOMINATION COMMITTEE

ALIKI BENROUMPI 

Independent Νon-Εxecutive member of the Board of Directors, Chairwoman of the Remuneration and Nomination Committee

 

IOANNIS PAPAMICHALIS 

Independent Νon-Εxecutive member of the Board of Directors, Member of the Remuneration and Nomination Committee

 

GEORGIOS GKINOSATIS 

Non-Εxecutive member of the Board of Directors, Member of the Remuneration and Nomination Committee

AUDIT COMMITTEE

DIMITRIOS PANAGOTAS 

Chartered Auditor – Accountant in suspension, non-member of the Board of Directors (third person), Chairman of the Audit Committee

 

ALIKI BENROUMPI 

Independent non executive member of the Board of Directors, Member of the Audit Committee

 

NIKOLAOS VLACHOS 

Non-member of the Board of Directors (third person), Member of the Audit Committee

Audit Committee 

Audit Committee Members’ CV

FLEXOPACK - PACKAGING SOLUTIONS

Sustainable Products and
Operational Sustainability
Through our research
and technology

Meat

Poultry

Dairy

Fish & Seafood

FLEXOPACK - PACKAGING SOLUTIONS

Lidding Films

FLEXOLID™ S

Skin Films

FLEXION™ Skin Films

FLEXION™ 10K

Thermoforming Films

FLEXOFRESH™

Sustainable Products  

FreshOnBoard™

MonoFresh™

MonoShrink™

Shrink Bags & Films

FLEXOSHRINK™ Shrink Bags

FLEXOSHRINK™ FlowPack Films

FLEXOSHRINK™ Forming/Non-Forming Films

Cook-in Products

FLEXOCOOK™ Ovenable Skin Films

FLEXOCOOK™ Ovenable Thermoforming Films

FLEXOCOOK™ Dual Use Films

FLEXOPACK - PACKAGING SOLUTIONS

R&D

Sustainability

Quality Assurance

FLEXOPACK - PACKAGING SOLUTIONS

History

BoD

Subsidiaries - Affiliates

Careers

FLEXOPACK - PACKAGING SOLUTIONS

Press Releases

Corporate Governance

Codes - Policies
Committees

Shareholders Structure

Financial Statements

Company

General Meetings

Financial Calendar

IR contact

FLEXOPACK - PACKAGING SOLUTIONS

Press Releases

Blog

FLEXOPACK - PACKAGING SOLUTIONS

Flexosystems doo Beograd je deo Flexopack Grupe.

FLEXOPACK je značajan evropski proizvodjač fleksibilne ambalaže, koji nudi širok asortiman proizvoda, sa posebnim naglaskom na koekstruziji barijernih i nebarijernih folija.
Kompanija ima snažnu tehničku bazu u ekstruziji, izradi kesa i štampanju.
Primarno tržište FLEXOPACK-a je prehrambena industrija, pretežno: mesa, živine, sira i ribe. Ostala tržišta uključuju industriju štampanja/konverzije i ambalaže za ličnu negu.