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 Company's personnel remuneration policy, as well as the attraction of specialized executives and their retention, utilization and development.

The Ordinary General Assembly of 27.04.2023 unanimously decided to appoint, in accordance with article 10 of Law 4706/2020, the Internal Operating Regulations of the Company and the Operating Regulations of the Remuneration and Nominations Committee, the following members of the Board of Directors as members of the Committee Admissions and Nominations.

Eleni Linardou

President

Marios Lasanianos

Member

Efstratios Papaefstratiou

Member