BoD Committees

Chairman:

Lorraine Scaramanga, Independent Non-Executive Member of the Board of Directors

Members:

Iordanis Aivazis, Senior Independent Director, Independent Non-Executive Member of the Board of Directors

Panagiotis (Takis) Tridimas, Independent Non-Executive Member of the Board of Directors

 

Terms of Reference of the Audit Committe

Members' CVs

 


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 (Takis) Tridimas, Independent Non-Executive Member of the Board of Directors

 

Terms of Reference of Nomination Committee

Member's CVs

 


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

Nikolaos Vrettos, Independent Non-Executive Member of the Board of Directors

 

Terms of Reference of the Remuneration and Succession Planning Committee

Members' CVs

 


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

Contact Investor Relations
Contact