In General

The Audit Committee (hereinafter AC) is a committee of the Board, which consists only of non-executive members, in their majority independent. In particular, the AC consists of four members, and its term is three years, coincident to that of the Board of Directors. The renewal of its term of office or the amendment of the Committee’s composition is done by a decision of the Board.

The AC, under its current composition, pursuant to the decision of the General Meeting dated 25.6.2021, consists of the following four members, three of which are independent non-executive and its term expires on 21.06.2022, extended until the convening of the Ordinary General Meeting of year 2022, if it takes place after 21.6.2022:

  • Ioannis Apostolakos, independent non-executive member of the Board.
  • Michael Zarkadis, independent non-executive member of the Board.
  • Apostolos Petalas, independent non-executive member of the Board. and
  • Theofilos Mechteridis, non-executive member of the Board.

Mr. Apostolos Petalas has been appointed President of the AC by its members. CVs of Audit Committee Members can be found in the relevant link in the Board of Directors.