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Board of Directors Committees

The Board of Directors is supported in exercising its duties by the following Committees:

Audit Committee

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

The Remuneration & Nomination Committee consists of three non-executive members of the Board of Directors as follows:

 

1. Chairman Apostolos Papadopoulos Non-executive, independent Member
2. Member Vasiliki Karagianni Non-executive, independent Member
4. Member Adamantios Lentsios Non-executive

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.