Composition of Audit Committee

Members of the

Audit Committee

The Audit Committee is established in accordance with the provisions of article 44 of Law 4449/2017, as in force from time to time, and the Capital Market Commission’s guidance suggestions, aiming to assist the Board of Directors in its supervisory duties, with regards to financial reporting, Internal Audit and the statutory external audit, the Company’s compliance with the legal and regulatory operational framework, the implementation of the principles of the corporate governance system and the compliance and risk management functions and it is integrated in the Company’s Internal Control System, pursuant to Law 4706/2020, as in force from time to time.

Loumiotis Vassilios

Chairman
Senior Independent non-executive member of the Board of Directors

Stroutsis Ioannis

Advisor
Independent non-executive member of the Board of Directors

Loukas Papazoglou

Advisor
Independent non-executive member of the Board of Directors
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