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:
Chairman: Antonios-Andreas-Antis Skordis
Members: George Kourris, Varnavas Irinarchos
Chairman: Varnavas Irinarchos
Members: Antonios-Andreas-Antis Skordis,Demetrios Philippides
Chairman: George Kourris
Members: Varnavas Irinarchos, Demetrios Philippides
Risk Management Committee
Chairman: Demetrios Philippides
Members: Varnavas Irinarchos, George Kourris
Mr. Adamaos Hadjiantoniou has been appointed as the Compliance Officer in accordance with the Corporate Governance Code.
Mr. Costas Paphitis has been appointed as the Investor Liaison Officer in accordance with the Corporate Governance Code.