BOD Committees

Chairperson:

Lorraine Scaramangas, Independent Non-Executive member of the Board of Directors

Members:

Robert Goebbels, Independent Non-Executive member of the Board of Directors
Sven Erler, Non-Executive member of the Board of Directors

• Audit Committee Charter

Chairperson

Robert Goebbels, Independent Non-Executive member of the Board of Directors

Members:

Konstantinos Kollias, Independent Non-Executive member of the Board of Directors
Gerhard Schroeder, Non-Executive member of the Board of Directors

• Remuneration & Νomination Committee Charter

Chariperson:

Evangelos Peter Poungias, Non-Executive member of the Board of Directors

Members:

Ian Andrews, Non-Executive member of the Board of Directors
Michail Kefalogiannis, Non-Executive member of the Board of Directors

Chairperson:

Evangelos Peter Poungias, Non-Executive member of the Board of Directors

Members:

Sven Erler, Non-Executive member of the Board of Directors
Thiresia (Teresa) Farmaki, Independent Non-Executive member of the Board of Directors

Chairperson:

Gerhard Schroeder, Non-Executive member of the Board of Directors

Members:

Robert Goebbels, Independent Non-Executive member of the Board of Directors
Michail Kefalogiannis, Non-Executive member of the Board of Directors