Three (3) non executive members, pursuant to article 44 of Law 4449/2017, as in force, independent of the Company, within the meaning of the provisions of Law 4706/2020 and two (2) members, non Board Members, pursuant to Article 9 of Law No. 4643/2019 selected from a list of persons with proven experience in the field of works, supplies and services contracts, and who are independent of the Company, within the meaning of the provisions of Law 4706/2020.
Following the decision of the EGM of shareholders on 5 May 2022, the current Audit Committee was formed into body, on its meeting of 11 May 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|
|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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