BoD Committees
Chairman:
Lorraine Scaramanga, Independent Non-Executive Member of the Board of Directors
Members:
Iordanis Aivazis, Senior Independent Director, Independent Non-Executive Member of the Board of Directors
Panagiotis (Takis) Tridimas, Independent Non-Executive Member of the Board of Directors
Terms of Reference of the Audit Committe
Chairman:
Iordanis Aivazis, Senior Independent Director, Independent Non-Executive Member of the Board of Directors
Members:
Theodoros-Achilleas Vardas, Non-Executive Member of the Board of Directors
Panagiotis (Takis) Tridimas, Independent Non-Executive Member of the Board of Directors
Terms of Reference of Nomination Committee
Chairman:
Iordanis Aivazis, Senior Independent Director, Independent Non-Executive Member of the Board of Directors
Members:
Theodoros-Achilleas Vardas, Non-Executive Member of the Board of Directors
Nikolaos Vrettos, Independent Non-Executive Member of the Board of Directors
Terms of Reference of the Remuneration and Succession Planning Committee
The task of the Board, within the above frame work to strengthen corporate governance structures, is assisted by other committees, appointed by its decision.
Specifically, the current committees are the following:
- Strategy and Risk Committee
- Sustainability Committee
- Executive Committee