Committees
Chairman:
Members:
Nikolaos Vrettos, Senior Independent Director, Independent non-executive BoD member
Stavroula Kampouridou, Independent non-executive BoD member
Panayiotis Papazoglou, third (non-BoD) member
Terms of Reference of the Audit Committe
CVs of members of Committee, excluding BoD members
Chairman:
Members:
Nikolaos Vrettos, Senior Independent non-executive BoD member
Theodoros-Achilleas Vardas, Non-Executive BoD member
Mary Psylla, Independent Non-Executive BoD member
Terms of Reference of Nomination Committee
Chairman:
Nikolaos Vrettos, Senior Independent non-executive BoD member
Members:
Theodoros-Achilleas Vardas, Non-Executive BoD member
Mary Psylla, 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