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Audit Committee
The current Audit Committee which was formed into body at its meeting of 20 May 2026, as follows:
| George Samothrakis | Independent Non Executive Board Member, Chairman of the Audit Committee |
| Sofia Manesi | Non-Board Member-third party, Member of the Audit Committee |
| Maria Melliou | Non-Board Member-third party, Member of the Audit Committee |
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Rules of Procedure (434 KB)
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Minutes for Formation of the Audit Committee into a Body
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Excerpt from the Minutes of the AGM (GR) (680 KB)
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Excerpt from AC Minutes (GR) (258 KB)
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Minutes of AGM (438 KB)
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Minutes of AC (199 KB)
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Sofia Manesi CV, Audit Committee (167 KB)
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Maria Melliou CV, Audit Committee (264 KB)
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 |
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Internal Operating Charter of Remuneration & Nomination Committee (719 KB)
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Minutes for Formation of the Remuneration and Nominations Committee into a Body
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Excerpt from RNC Minutes (128 KB)
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Excerpt from BοD Minutes (229 KB)
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Minutes of BoD (174 KB)
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Minutes of RNC (132 KB)
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 | 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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