Board of Directors & Committees
Paris Kokorotsikos
Executive Member, President and Managing Director
Efstathios Tavridis
Executive Member, Vice President and Managing Director
Petros Iakovou
Independent Non-Executive Member. Chairman of the Audit Committee.
Eleni Tzakou - Lampropoulou
Independent Non-Executive Member, Member of the Nomination and Remuneration Committee.
Georgia Aifantopoulou
Independent Non-Executive Member, Member of the Nomination and Remuneration Committee.
Anestis Keremloglou
Non-Executive Member, Member of the Audit Committee.
Evangelos Poulios
Non-Executive Member, Member of the Audit Committee.
Christos Folias
Independent Non-Executive Member.
Michalis Broustis
Non-Executive Member, Member of the Nominations and Remuneration Committee.
The Board of Directors was elected by the 1st Repetitive Annual Ordinary General Meeting of its shareholders held on 12.07.2021, during which its independent members were also appointed. The duration of the members of the Board of Directors, according to the Company's Articles of Association, is four years. The Board of Directors is assisted by Committees which consist exclusively of Board Members. These Committees are: a) the Audit Committee, b) the Recruitment and Nominating Committee.
Board Committees
Internal Audit Committee
Petros Iakovou
Independent Non-Executive Member. Chairman of the Audit Committee.
Evangelos Poulios
Non-Executive Member, Member of the Audit Committee.
Anestis Keremloglou
Non-Executive Member, Member of the Audit Committee.
The responsibilities and mode of operation of the Audit Committee are described in detail in its Operating Regulations, which were approved by the 1st Repetitive Annual Ordinary General Meeting of shareholders on 12.07.2021.
Recruitment and Nominating Committee
Eleni Tzakou - Lampropoulou
Georgia Aifantopoulou
Michalis Broustis
Organizational Chart
Internal Audit
Τhe internal audit department is an independent, objective, assurance and advisory activity designed to add value and improve the company's operations. It helps the company achieve its objectives by adopting a systematic, professional approach to evaluating and improving the effectiveness of risk management processes, the Internal Control System and corporate governance processes.
The internal audit function evaluates and submits appropriate recommendations to improve the governance process, the implementation and effectiveness of the organization's objectives, programs and activities related to the system of ethical values.
Certified Auditors
The General Assembly of 12.7.2021 elected the Company of Certified Public Accountants Ksi Greece, member of KS International, Kifissias Ave. 62 & Premetis, P.K. 151 25 Marousi with registration number SOEL 171 and in particular as a regular auditor Mr. Georgios Nikos of Nikolaou with A.M. SOEL 21841 A.F.M.: 055146888, with ID number AI691053, who was born on 21.11.1971 and as deputy auditor Mr. Konstantinos Teliorides with ID number 147413009, with ID number AM 272438, who was born on 30-11-1988 with A.M. SOEL 64751. Their remuneration will be determined in accordance with article 8 of Law 3919/2011.
Announcements
Corporate Announcements
General Assemblies
Corporate Governance
Other Announcements
