Corporate governance
We uphold high ethical standards across our business operations. This is ensured through:
Code of Business Ethics
This code guides our operations and governs internal regulations, emphasizing integrity, impartiality, professionalism, transparency, and respect for human rights. It also highlights our commitment to diversity and prohibits discrimination, child labor, undeclared work, substance abuse, and any form of violence or harassment.
Board of Directors
ELGEKA’s Board of Directors oversees the company’s overall strategy and direction.
The Board of Directors are elected by the Annual Ordinary General Meeting of Shareholders held on 15.07.2021. Pursuant to the Articles of Association, the duration of the Board of Directors is four years.
Chairman of B.O.D. & CEO
Executive Director
Member
Member
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:
Chairman
Vasiliki Karagianni
Non-executive, Independent Member
Members
Apostolos Papadopoulos
Adamantios Lentsios
Non-executive, Independent Member
Non-executive Member
The responsibilities and operational framework of the Audit Committee are described in the Audit Committee Charter, which is approved by the Board of Directors.
External Auditors
The financial statements of ELGEKA S.A.
as at 31.12.2022 have been audited by GRANT THORNTON.
Independent Auditor’s Report
To the shareholders of ELGEKA S.A
