The Audit Committee elected in accordance with article 44 N. 4449/2017 resolution of the ordinary general meeting of shareholders of 21.04.2017, is tripartite and composed of the following:
|FULL NAME||POSITION THE COMMITTEE||CAPACITY|
|Maria Theodoropoulou||Chairman||Independent member of the Committee|
|Dimitrios Antonakos||Member||Independent and non-executive member of the Board.|
|Titos Vasilopoulos||Member||Independent and non-executive member of the Board.|
All elected members of the Audit Committee have sufficient knowledge in the area in which the company operates and is independent from the audited entity, within the meaning of the provisions of law. 3016/2002 (A’ 110).