Committees

REMUNERATION AND NOMINATION COMMITTEE

ALIKI BENROUMPI 

Independent Νon-Εxecutive member of the Board of Directors, Chairwoman of the Remuneration and Nomination Committee

IOANNIS PAPAMICHALIS 

Independent Νon-Εxecutive member of the Board of Directors, Member of the Remuneration and Nomination Committee

GEORGIOS GKINOSATIS 

Non-Εxecutive member of the Board of Directors, Member of the Remuneration and Nomination Committee

AUDIT COMMITTEE

DIMITRIOS PANAGOTAS 

Chartered Auditor – Accountant in suspension, non-member of the Board of Directors (third person), Chairman of the Audit Committee

ALIKI BENROUMPI 

Independent non executive member of the Board of Directors, Member of the Audit Committee

NIKOLAOS VLACHOS 

Non-member of the Board of Directors (third person), Member of the Audit Committee

Audit Committee 

Audit Committee Members’ CV