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Committees

Investor Relations

Investor Relations

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IR CONTACT
Dimitrios Fragkou
Investor Relations and Corporate Announcements Department

THRACE PLASTICS Co. S.A.
20 Marinou Antypa Street
17455 Alimos
Athens, Greece

Direct: +30 210 9875 081
Email: [email protected]

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

Remuneration and Nominations Committee

The Remuneration and Nominations Committee consists of three (3) members of the Board of Directors, as follows:

Myrto Papathanou Independent Non-Executive Member of the Board, Chair of the Committee
Theodoros Kitsos Non-Executive Member of the Board, Member of the Committee
Eleni Providi Independent Non-Executive Member of the Board, 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 three (3) members of the Board of Directors, as follows:

Theodoros Kitsos Independent Non Executive Board Member, Chairman of the Committee
Dimitrios Malamos Executive Board Member, Member of the Committee
Fotini-Marina Niforos Independent Non Executive Board Member, Member of the Committee

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