The existing Audit Committee consists of the following persons:
Members:
- Nikolaos Galetas: independent non-executive member of the Board
- Panagiotis (Takis) Athanasopoulos, Independent, Non-executive member
- Nikolaos Koudounis, Non-executive member
According to its Operation Regulation, the Audit Committee consists of two independent, non-executive members of the Board of Directors and one non-executive member who have the necessary knowledge and experience for the Committee’s work.