BOARD COMMITTEES

all committees underline

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

Varnavas Irinarchos
MEMBER
Non-Executive, Non-Independent

Antonios-Andreas-Antis Skordis
CHAIRMAN
Non-Executive, Independent

Alexis Vafeades
MEMBER
Non-Executive, Independent

Antonios-Andreas-Antis Skordis
CHAIRMAN
Non-Executive, Independent

Varnavas Irinarchos
MEMBER
Non-Executive, Non-Independent

Alexis Vafeades
MEMBER
Non-Executive, Independent

REMUNERATION COMMITTEE

5 Corp gov reports underline

Antonios-Andreas-Antis Skordis
MEMBER
Non-Executive, Independent

Varnavas Irinarchos
CHAIRMAN
Non-Executive, Non-Independent

Alexis Vafeades
MEMBER
Non-Executive, Independent

Varnavas Irinarchos
CHAIRMAN
Non-Executive, Non-Independent

Antonios-Andreas-Antis Skordis
MEMBER
Non-Executive, Independent

Alexis Vafeades
MEMBER
Non-Executive, Independent

AUDIT COMMITTEE

5 Corp gov reports underline

Varnavas Irinarchos
MEMBER
Non-Executive, Non-Independent

George Kourris
CHAIRMAN
Non-Executive, Independent

Demetrios Philippides
MEMBER
Non-Executive, Independent

George Kourris
CHAIRMAN
Non-Executive, Independent

Varnavas Irinarchos
MEMBER
Non-Executive, Non-Independent

Demetrios Philippides
MEMBER
Non-Executive, Independent

RISK MANAGEMENT COMMITTEE

5 Corp gov reports underline

Varnavas Irinarchos
MEMBER
Non-Executive, Non-Independent

Demetrios Philippides
CHAIRMAN
Non-Executive, Independent

George Kourris
MEMBER
Non-Executive, Independent

Demetrios Philippides
CHAIRMAN
Non-Executive, Independent

Varnavas Irinarchos
MEMBER
Non-Executive, Non-Independent

George Kourris
MEMBER
Non-Executive, Independent

SENIOR INDEPENDENT DIRECTOR
George Kourris
VICE CHAIRMAN

CODE OF CORPORATE GOVERNANCE COMPLIANCE OFFICER
Nearchos Ioannou
MANAGING DIRECTOR

INVESTOR LIAISON OFFICER
Costas Paphitis 
CHIEF FINANCIAL OFFICER