The Audit Committee is a statutory committee of the Board of Directors of the Company and it is established in order to assist in the fulfillment of its supervisory duties related to the financial reporting and update process, the compliance of the Company and its subsidiaries with the legal and regulatory framework of operation, the procedure of the audit system and the supervision of the audit function.
The Audit Committee currently consists of the following persons:
- Spyridon Makridakis, Chairman
- Prodromos Vlamis, Member
- Garyfallia Spyriouni, Member