The Board of Directors is supported in exercising its duties by the following Committees:
The existing Audit Committee is a Committee of the Board of Directors in accordance with the relevant decision of the Annual Ordinary General Meeting of Shareholders held on 15.07.2021 and was formed into body at its meeting on the same date as follows:
|1.||Chairman||Vasiliki Karagianni||Non-executive, Independent Member|
|2.||Member||Apostolos Papadopoulos||Non-executive, Independent Member|
|3.||Member||Adamantios Lentsios||Non-executive Member|
The responsibilities and operational framework of the Audit Committee are detailed described in the Audit Committee Charter, which is approved by the Board of Directors.
Remuneration & Nomination Committee
|1.||Chairman||Apostolos Papadopoulos||Non-executive, independent Member|
|2.||Member||Vasiliki Karagianni||Non-executive, independent Member|
The responsibilities and operational framework of the Remuneration & Nomination Committee are detailed described in the Remuneration & Nomination Committee Charter, which is approved by the Board of Directors.