Consists of three (3) non-executive BoD member, Independent of the Company within the meaning of the provisions of Law 4706/2020, as follows:
| Pyros Papadimitriou | Independent No Executive Member of the BoD., Chairman |
| Despina Doxaki | Independent No Executive Member of the BoD., Member |
| Stefanos Theodoridis | Independent No Executive Member of the BoD., Member |
Rules of Operation of the Nominations, Remuneration and Recruitment Committee were prepared in accordance with the provisions of Law as in force regarding the responsibilities of the Committee as described in articles 10, 11, and 12 of Law 4706/2020 as well as article 5 of Law 4643/2019.
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