Questions by the Shareholders15 November 2017
Internal Audit Department Functioning Regulation6 December 2017
The Head of the Internal Audit Department, Alexandros Tsiarkas, is responsible for the audit related to the Internal Operation Regulation. No other executives are employed in the Department.
The internal auditor – as well as any additional internal auditors in the future – is appointed by the Company’s BoD with the proposal of the Audit Committee and refers to it.
The BoD must provide all members of the Internal Audit Department with all necessary means to facilitate effective control.
The staff of the Internal Audit Department may attend special training seminars following the recommendation of the Audit Committee and the approval of the BoD.