Board Committees >

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: George Kourris, Varnavas Irinarchos

Remuneration Committee

Chairman: Varnavas Irinarchos
Members: Antonios-Andreas-Antis Skordis,Demetrios Philippides

Audit Committee

Chairman: George Kourris
Members: Varnavas Irinarchos, Demetrios Philippides

Risk Management Committee

Chairman: Demetrios Philippides
Members: Varnavas Irinarchos, George Kourris

Senior Independent Director
George Kourris

Compliance Officer

Mr. Adamaos Hadjiantoniou 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.