Hatchikian fills the position left vacant by Kenneth Lynard whose mandate ended.
“The Company would like to inform its shareholders and investors regarding the termination of the mandate of Mr. Kenneth Lynard, the position of member in the Board of Directors of the Company occupied by him remaining vacant, as well as the other positions held by him in the Company, such as the positions of member of the audit committee and member of the remuneration committee of the Company, starting with 6 June 2024. In this regard, on 6 June 2024, the Board of Directors of the Company acknowledged the fact that the position held by Mr. Kenneth Lynard has remained vacant and appointed Mr. Hacho Agop Hatchikian as temporary member of the Board of Directors of the Company, as well as temporary member of the audit committee and temporary member of the remuneration committee of the Company”, the statement reads.
Hacho Hatchikian runs the commercial operations of Zentiva Group in Central and Eastern Europe.