BoD 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 BoD Members

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

CVs of BoD Members

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

CVs of BoD Members

The task of the Board, within the above frame work to strengthen corporate governance structures, is assisted by other committees, appointed by its decision.

Specifically, the current committees are the following:

• Strategy and Risk Committee
• Sustainability Committee
• Executive Committee