The main role of the Nominations Committee is to investigate and highlight the appropriate candidates for the formation of the Board of the Company. Her duties in relation to the nomination of candidates include:
The Commission has four members.
Spyridon Capralos, Chairman of the Committee
RULES OF PROCEDURE OF NOMINATIONS COMMITTEE
The Remuneration Committee is also responsible for submitting proposals regarding the appropriate remuneration policies and systems at all levels of the Company.
The Remuneration Committee:
RULES OF PROCEDURE OF REMUNERATION COMMITTEE
The Audit Committee, with the aim of timely identification of potential business risks, supports the Board. with regard to:
The Audit Committee has the following key responsibilities:
The Committee consists of one (1) Independent non-executive member of the Board, one non-executive member of the Board and one (1) independent, non-member of the Board.
AUDIT COMMITTEE CHARTER
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 Investment Committee has three members.
George Perdikaris, Chairman of the Committee.
Its primary role is, inter alia, to assist the Board of Directors and the Management, in the review of the competitive field, in the planning of the Strategic Plan, as well as the possibilities and the structure of the Company in this context, and to explore possible new areas. development. The Strategic Planning Committee has five members and has the following composition:
George Peristeris, Chairman of the Committee
Its main role is to support the Management in ensuring compliance with the institutional and supervisory requirements at Group level.
The Regulatory Compliance Committee is in direct cooperation with all the Departments / departments of the Company, is informed and monitors deviations in compliance issues.
The Regulatory Compliance Committee consists of four (4) members.
Athanasios Skordas, Chairman of the Committee
The ESG Committee (Environment, Society and Governance - ESG, hereinafter referred to as the "ESG Committee" or the "Committee") was set up by the Board to monitor the company's performance and suggest improvements in environment, society and corporate governance to generate value. for the company. The work of the Committee includes, inter alia, monitoring the integration of non-financial actors in the business strategy and decision-making, in order for the Company to remain resilient and ready to manage changes in the environment in which it operates.
The ESG Committee consists of five(5) members.
Sofia Staikou, Chairman of the CommitteeAikaterini DelikouraKonstantinos Lamprou
Pinelopi LazaridouDimitra Chatziarseniou
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