Nomination and Remuneration Committee

The purpose of the Remuneration and Nominations Committee is to assist the Board of Directors in determining and monitoring the implementation of the remuneration policy of the Company's staff, as well as attracting specialized executives and their maintenance, utilization and development. The Remuneration and Nominations Committee consists of three (3) members and was elected by the Board of Directors of the Company on 19.04.2022. The term of office of the Remuneration and Nominations Committee according to its Rules of Procedure is three years and ends on April 19, 2025, while it can be renewed or revoked by a decision of the Board of Directors. The composition of Remuneration and Nominations is as follows: