Committees
Chairman:
Iordanis Aivazis, Senior Independent Director, Independent non-executive BoD member
Members:
Stavroula Kampouridou, Independent non-executive BoD member
Panagiotis Tridimas, Independent Non-Executive Member of the Board of Directors
Panayiotis Papazoglou, third (non- BoD) member
Terms of Reference of the Audit Committe
CVs of members of Committee, excluding BoD members
Chairman:
Iordanis Aivazis, Senior Independent Director, Independent Non-Executive Member of the Board of Directors
Members:
Theodoros-Achilleas Vardas, Non-Executive Member of the Board of Directors
Panagiotis Tridimas, Independent Non-Executive Member of the Board of Directors
Terms of Reference of Nomination Committee
Chairman:
Nikolaos Vrettos, Independent non-executive BoD member
Members:
Theodoros-Achilleas Vardas, Non-Executive Member of the Board of Directors
Iordanis Aivazis, Senior Independent Director, Independent non-executive BoD member
Terms of Reference of the Remuneration and Succession Planning Committee
Other Committees include:
- Strategy and Risk Committee
- Sustainability Committee
- Executive Committee