PPC

Audit Committee

The Audit Committee consists of six (6) members, elected by the General Meeting of the Shareholders, as follows:

Three (3) members from Independent Non-Executive Members of the Board of Directors of the Company and three (3) non-members of the Board of Directors, Independent within the meaning of Article 9 par. 1 and 2 of Law 4706/2020. Following the decision of the Extraordinary General Meeting of shareholders on 14 December 2022 the current Audit Committee was formed into body, on its meeting of 21 December 2022, as follows:

Maria Psilaki  Independent Non-Executive Member of the BoD., Chairman
Despina Doxaki Independent Non-Executive Member of the BoD., Member
Stefanos Kardamakis  Independent Non-Executive Member of the BoD., Member
Christos-Stergios Glavanis Independent Non Board Member, Member
Evagelos Aggeletopoulos  Independent Non Board Member, Member
Konstantinos Cholevas Independent Non Board Member, Member


The purpose, the duties, and the function of the Audit Committee are described in its Rules of Operation that were prepared according to Law as in force.

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