The main role of the Investment Committee is to submit suggestions to the Board, regarding acquisitions, mergers, strategic partnerships, high budget investments, asset sales and any other strategic action that may affect the capital structure and the growth perspective of the Company.

The main responsibilities of the Commission include:

• The preparation of the investment policy and the long-term investment planning of the Company.
• The evaluation and approval of the implementation of the annual investment program as well as any new investment submitted individually.
• The examination of the capital adequacy of the Company for the implementation of each investment proposal.The examination of the capital adequacy of the Company for the implementation of each investment proposal.
• The evaluation of the business risks associated with the implementation of each investment proposal, the documentation of its feasibility and the confirmation that its implementation is part of the measures of implementation of the approved business strategy of the Company.

The Investment Committee has five members:

• Perdikaris Georgios, Chairman of the Committee
• Moustakas Emmanuel
• Lazaridou Penelope
• Souretis Petros
• Tamvakakis Apostolos