Corporate Governance

Board of Directors

The Board of Directors, the independent members as well as the members of the Audit Committee, have been elected by the Extraordinary General Meeting of Shareholders held on 28/7/2017.

The composition of the Board of Directors is as follows:
 

Board of Directors

DELIGIORGIS ANASTASIOS

PRESIDENT/CEO/EXECUTIVE MEMBER

EUSTATHIA DELIGIORGI

VICE PRESIDENT/EXECUTIVE MEMBER

DELIGIORGIS NIKOLAOS

AUTHORIZED DIRECTOR/EXECUTIVE MEMBER

DELIGIORGI KΙRIAKI

NON EXECUTIVE MEMBER

GOURGARIS GEORGIOS

NON EXECUTIVE MEMBER

PSOMATAKIS PANAGIOTIS

INDEPENDENT NON EXECUTIVE MEMBER

MPAKAS NIKOLAOS

INDEPENDENT NON EXECUTIVE MEMBER

 
Audit Committee

The function of the Audit Committee is detailed in the Corporate Governance Code and the Audit Committee Charter approved by the Board. Pursuant to the decision of the Extraordinary General Assembly Meeting of its shareholders, the Audit Committee was appointed in 28/7/2017.

The composition of the Audit Committee is as follows:


Audit Committee

PANAGOTAS DIMITRIOS

PRESIDENT

PANAGIOTIS PSOMATAKIS

MEMBER

NIKOLAOS MPAKAS

MEMBER

 
Internal Audit

Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization's operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes.

The Internal Audit Department reports to the Audit Committee the results of the internal audit work undertaken for the Group.

The Internal Audit Charter is approved by the Audit Committee.

Mrs Anna Victoratou is elected for the position after the 28/7/2017 Extraordinary General Meeting of Shareholders decision.

Bondholder Services and Corporate Announcements


The Bond Service and Corporate Announcements Service is responsible for the compliance of the Company with the obligations derived for the Issuer from the issue of the Common listed Bond and from the current legal framework of the Athens Stock Exchange.

Mrs Marina Vardaka, is Responsible for Bondholder Services & Corporate Announcements