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Investor Relations

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NAV 31/12/2021
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Remuneration & Nominations Committee

 

The main purpose of the Remuneration and Nomination Committee is to ensure the existence of an effective and transparent process for the nomination of candidates for the Board of Directors. The Commission ensures the smooth implementation and monitoring of the Remuneration Policy in accordance with the applicable regulations.

The Committee is composed of at least three (3) non-executive members, at least two (2) of which are independent non-executive members. The Chairman of the Board should be independent.

Composition of Committee

Alexandros Benos, President
Independent Non-executive BoD member

Efthymios Tsokanis, Member
Independent Non-executive BoD member

Nicoletta Panayiotopoulos, Member
Non-Executive BoD member

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