Committees

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:

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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