Corporate Governance
Our governance framework ensures transparency, accountability, and responsible management of shareholder interests.
Our Governance Principles
01
Transparency
Clear and timely disclosure of material information to stakeholders.
02
Accountability
Clear roles and responsibilities at board and management levels.
03
Fairness
Equal treatment of all shareholders and protection of minority rights.
04
Responsibility
Ethical conduct and compliance with all regulatory requirements.
Board Committees
Audit Committee
Oversees financial reporting, internal controls, and audit processes.
Members
- Konstantinos Georgaras (Chair)
- Maria Panagiotou
Risk Committee
Monitors and manages enterprise risk across all business activities.
Members
- Michael O. Ioannides (Chair)
- Eleftherios Kontos
- Maria Panagiotou
Remuneration Committee
Sets compensation policies for executives and board members.
Members
- Konstantinos Georgaras (Chair)
- Ilias Georgouleas
Investment Committee
Reviews and approves major investment decisions and fund strategies.
Members
- Eleftherios Kontos (Chair)
- Michael O. Ioannides
- Alexios Vandorou