Audit Committee
The current Audit Committee which was formed into body at its meeting of 2 May 2023, as follows:
George Samothrakis | Independent Non Executive Board Member, Chairman of the Audit Committee |
Konstantinos Kotsilinis | Non-Board Member-third party, Member of the Audit Committee |
Sofia Manesi | Non-Board Member-third party, Member of the Audit Committee |
- Rules of Procedure (793 KB)
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Minutes for Formation of the Audit Committee into a Body
- Minutes of AGM (438 KB)
- Minutes of AC (199 KB)
- Sofia Manesi CV, Audit Committee (167 KB)
Remuneration and Nominations Committee
The Remuneration and Nominations Committee consists of three (3) members of the Board of Directors, as follows:
Theodoros Kitsos | Independent Non Executive Board Member, Chairman of the Committee |
Nikitas Glykas | Independent Non Executive Board Member, Member of the Committee |
Vasileios Zairopoulos | Non-Executive Board Member, Member of the Committee |
Strategy and Investment Committee
The Strategy and Investment Committee consists of three (3) members of the Board of Directors, as follows:
Konstantinos Chalioris | Executive Board Member, Chairman of the Committee |
Dimitrios Malamos | Executive Board Member, Member of the Committee |
Vasileios Zairopoulos | Non-Executive Board Member, Member of the Committee |
Sustainability Committee
The Sustainability Committee consists four (4) members of the Board of Directors, as follows:
Theodoros Kitsos | Independent Non Executive Board Member, Chairman of the Committee |
Konstantinos Chalioris | Executive Board Member, Member of the Committee |
Dimitrios Malamos | Executive Board Member, Member of the Committee |
Spyridoula Maltezou | Independent Non Executive Board Member, Member of the Committee |
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