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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