PPC announces that the Extraordinary General Meeting of the Shareholders held on 22.8.2019 elected a new three-member Audit Committee (AC) pursuant to article 44 L. 4449/2017. The AC consists exclusively of independent, within the meaning of the provisions of L.3016/2002, members of the Board of Directors (BoD).
The new structure and composition of the AC is as follows:
- Georgios Venieris, Independent Non-Executive Member of the BoD, Chairman of the AC
- Despina Doxaki, Independent Non-Executive Member of the BoD and
- Stefanos Kardamakis, Independent Non-Executive Member of the BoD
for a three-year term of office as provided for in the Rules of Procedure of the Audit Committee, starting on 22.8.2019 and ending on 21.8.2022.
It is noted that, pursuant to the provisions of par.1, article 44, L. 4449/2017, all nominated members to the Audit Committee have sufficient knowledge of the sector, in which the Company operates, as evidenced from their capacity as members of the Board of Directors of the Company and their relevant professional experience and knowledge. Moreover, according to the above provisions, one (1) member out of the AC members, namely Mr. Georgios Venieris, Professor of Accounting at the Accounting and Finance Department of the Athens University of Economics and Business, has sufficient proven knowledge of accounting and auditing, as evidenced by his academic qualifications and his position as Professor at the Athens University of Economics and Business.
Athens, August 26, 2019
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