Investor Relations

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.

Commitee

• 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