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According to the provisions of the Corporate Governance Code, the Board of Directors has established a Nomination Committee, a Remuneration Committee, an Audit Committee and a Risk Management Committee. The composition of the Committees is the following:

Nomination Committee

Chairman:       Antonios-Andreas-Antis Skordis
Members:       Dr. Nearchos Ioannou, Varnavas Irinarchos


Remuneration Committee

Chairman:       Dr. Nearchos Ioannou
Members:       Varnavas Irinarchos, Antonios-Andreas-Antis Skordis

​Audit Committee​

Chairman:       Demetrios Philippides
Members:       Varnavas Irinarchos, Dr. Nearchos Ioannou


Risk Management Committee

Chairman:       Dr. Nearchos Ioannou​
Members:       Varnavas Irinarchos, Demetrios Philippides 


Senior Independent Director
Dr. Nearchos Ioannou​

 

Compliance Officer

Dr. Nicos Michaelas has been appointed as the Compliance Officer in accordance with the Corporate Governance Code.
 

Investor Liaison Officer

​Mr. Costas Paphitis has been appointed as the Investor Liaison Officer in accordance with the Corporate Governance Code. ​​