Investor Relations

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


  • Alexandros Benos, President
    Independent Non-executive member of BoD
  • Efthymios Tsokanis, Member
    Independent Non-executive member of BoD
  • Nicoletta Panayiotopoulos, Member
    Non-Executive Board Member

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Επενδυτικές Σχέσεις
κα Κουτσογιαννάκη Γιώτα

Μασσαλίας 16, Αθήνα, 10680
Τηλ: +30 210 7239300
Fax: +30 210 7239310

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ΙR Contact

Ιnvestors Relations
Mrs Giota Koutsogiannaki

16 Massalias St, Athens, 10680
Tel: : +30 210 7239300
Fax: +30 210 7239310

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