Other Committees

The objective of the Human Resources and Remuneration Committee is to assist the Company’s Board of Directors in performing its duties regarding the establishment and monitoring of the application of the remuneration policy of the staff of the Company’s Group, as well as, in the attraction, of specialized executive staff, their progress and good use.

More specifically, the Committee ensures that the Company has in place a clear, well-established and transparent remuneration policy, which is consistent with its investment strategy, the profile and the attitude for the assumption of risks for the Company and which does not encourage the assumption of exaggerated and short-term risks.

The Human Resources and Remuneration Committee consists of the following persons:

  • Spyridon Makridakis, Chairman
  • Ioannis Kyriakopoulos, Member
  • Prodromos Vlamis, Member
  • Garifallia Spiriouni, Member

The Procurement Committee shapes the strategic planning with respect to supplies in order to ensure the smooth operation of the Company and the attainment of its business objectives.

The Procurement Committee consists of the following persons:

  • Spyridon Makridakis, Chairman
  • Prodromos Vlamis, Member
  • Aristotelis Karytinos, Member
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