BOARD COMMITTEES
![all committees underline all committees underline](https://www.demetra.com.cy/wp-content/uploads/2022/04/all-committees-underline-80x10.png)
According to the provisions of the Corporate Governance Code, the Board of
Directors has established a Nomination Committee, a Remuneration
Committee, an Audit Committee and a Risk Management Committee.
The composition of the Committees can be found below.
NOMINATION COMMITTEE
![5 Corp gov reports underline 5 Corp gov reports underline](https://www.demetra.com.cy/wp-content/uploads/2022/04/5-Corp-gov-reports-underline-80x10.png)
![George Kourris](https://www.demetra.com.cy/wp-content/uploads/2022/04/George-Kourris.jpg)
George Kourris
CHAIRMAN
Non-Executive, Independent
![Varnavas Irinarchos](https://www.demetra.com.cy/wp-content/uploads/2022/04/Varnavas-Irinarchos.jpg)
Varnavas Irinarchos
MEMBER
Non-Executive, Non-Independent
![George Kourris](https://www.demetra.com.cy/wp-content/uploads/2022/04/George-Kourris.jpg)
George Kourris
CHAIRMAN
Non-Executive, Independent
![Varnavas Irinarchos](https://www.demetra.com.cy/wp-content/uploads/2022/04/Varnavas-Irinarchos.jpg)
Varnavas Irinarchos
MEMBER
Non-Executive, Non-Independent
REMUNERATION COMMITTEE
![5 Corp gov reports underline 5 Corp gov reports underline](https://www.demetra.com.cy/wp-content/uploads/2022/04/5-Corp-gov-reports-underline-80x10.png)
![George Kourris](https://www.demetra.com.cy/wp-content/uploads/2022/04/George-Kourris.jpg)
George Kourris
MEMBER
Non-Executive, Independent
![Varnavas Irinarchos](https://www.demetra.com.cy/wp-content/uploads/2022/04/Varnavas-Irinarchos.jpg)
Varnavas Irinarchos
CHAIRMAN
Non-Executive, Non-Independent
![Varnavas Irinarchos](https://www.demetra.com.cy/wp-content/uploads/2022/04/Varnavas-Irinarchos.jpg)
Varnavas Irinarchos
CHAIRMAN
Non-Executive, Non-Independent
![George Kourris](https://www.demetra.com.cy/wp-content/uploads/2022/04/George-Kourris.jpg)
George Kourris
MEMBER
Non-Executive, Independent
AUDIT COMMITTEE
![5 Corp gov reports underline 5 Corp gov reports underline](https://www.demetra.com.cy/wp-content/uploads/2022/04/5-Corp-gov-reports-underline-80x10.png)
![Varnavas Irinarchos](https://www.demetra.com.cy/wp-content/uploads/2022/04/Varnavas-Irinarchos.jpg)
Varnavas Irinarchos
MEMBER
Non-Executive, Non-Independent
![George Kourris](https://www.demetra.com.cy/wp-content/uploads/2022/04/George-Kourris.jpg)
George Kourris
CHAIRMAN
Non-Executive, Independent
![Demetrios Philippides](https://www.demetra.com.cy/wp-content/uploads/2022/04/Demetrios-Philippides.jpg)
Demetrios Philippides
MEMBER
Non-Executive, Independent
![George Kourris](https://www.demetra.com.cy/wp-content/uploads/2022/04/George-Kourris.jpg)
George Kourris
CHAIRMAN
Non-Executive, Independent
![Varnavas Irinarchos](https://www.demetra.com.cy/wp-content/uploads/2022/04/Varnavas-Irinarchos.jpg)
Varnavas Irinarchos
MEMBER
Non-Executive, Non-Independent
![Demetrios Philippides](https://www.demetra.com.cy/wp-content/uploads/2022/04/Demetrios-Philippides.jpg)
Demetrios Philippides
MEMBER
Non-Executive, Independent
RISK MANAGEMENT COMMITTEE
![5 Corp gov reports underline 5 Corp gov reports underline](https://www.demetra.com.cy/wp-content/uploads/2022/04/5-Corp-gov-reports-underline-80x10.png)
![Varnavas Irinarchos](https://www.demetra.com.cy/wp-content/uploads/2022/04/Varnavas-Irinarchos.jpg)
Varnavas Irinarchos
MEMBER
Non-Executive, Non-Independent
![Demetrios Philippides](https://www.demetra.com.cy/wp-content/uploads/2022/04/Demetrios-Philippides.jpg)
Demetrios Philippides
CHAIRMAN
Non-Executive, Independent
![George Kourris](https://www.demetra.com.cy/wp-content/uploads/2022/04/George-Kourris.jpg)
George Kourris
MEMBER
Non-Executive, Independent
![Demetrios Philippides](https://www.demetra.com.cy/wp-content/uploads/2022/04/Demetrios-Philippides.jpg)
Demetrios Philippides
CHAIRMAN
Non-Executive, Independent
![Varnavas Irinarchos](https://www.demetra.com.cy/wp-content/uploads/2022/04/Varnavas-Irinarchos.jpg)
Varnavas Irinarchos
MEMBER
Non-Executive, Non-Independent
![George Kourris](https://www.demetra.com.cy/wp-content/uploads/2022/04/George-Kourris.jpg)
George Kourris
MEMBER
Non-Executive, Independent
![George Kourris](https://www.demetra.com.cy/wp-content/uploads/2022/04/George-Kourris.jpg)
SENIOR INDEPENDENT DIRECTOR
George Kourris
CHAIRMAN
![34432555](https://www.demetra.com.cy/wp-content/uploads/2022/09/34432555.jpg)
CODE OF CORPORATE GOVERNANCE COMPLIANCE OFFICER
Dr. Cleanthis (Athos) Chandriotis
CHIEF EXECUTIVE OFFICER
![Costas Paphites](https://www.demetra.com.cy/wp-content/uploads/2022/04/Costas-Paphites.jpg)
INVESTOR LIAISON OFFICER
Costas Paphitis
CHIEF FINANCIAL OFFICER