Audit Committee

The Audit Committee assists the Board of Directors in fulfilling the supervisory responsibility it has assumed vis-à-vis shareholders.

The responsibility of supervision includes inter alia the supervision of financial reporting procedure, the confirmation of financial statements integrity, the supervision of the internal audit system, the internal audit department operation and the annual audit on financial statements by Certified Public Accountants, the compliance with the Group’s legal and regulatory operation framework as well as with the Code of Conduct established by the Management.

The Company’s Audit Committee is a Committee of the Board of Directors, consisting of three Non-Executive members of the Board of Directors, which in their majority (i.e. two of the three members), are independent within the meaning of the provisions of Article 9 of L. 4706/2020, whose term of office will coincide with the term of office of the Board of Directors, i.e. it shall be for four years, starting on 20.12.2023 and ending on 20.12.2027. The composition of the Audit Committee is as follows:

• Michalis Imellos, Independent Non-Executive Director – Chairman of the Audit Committee
• Konstantinos Rozakeas, Non-Executive Director – Member of the Audit Committee
• Angeliki Samara, Independent Non-Executive Director – Member of the Audit Committee

Audit Committee’s Regulation

CVs of the Audit Committee’s Members