The Audit Committee is a statutory committee of the Company. Currently, the Committee comprises of three (3) members, the majority of which are Independent.

Members

Susana Poyiadjis
Susana Poyiadjis Chairwoman - Independent, Non-Executive Member of the BoD
George Tingis
George TingisMember - Non-Executive Member of the BoD
Lambros Papadopoulos
Lambros PapadopoulosMember - Independent, Non-Executive Member of the BoD

New Law 4449/2017 in Article 44 provides for the composition, operation and obligations of the Audit Committee in an entity.