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

Audit Committee Regualtion (available in Greek)

Members

Howard Prince-Wright
Howard Prince-WrightChairman - Independent, Non-Executive BoD Member
George Tingis
George TingisMember - Non-Executive member of the BoD
Susana Poyiadjis
Susana Poyiadjis Member - 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.