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Corporate Governance

Board of Directors Committees

Audit Committee

The Audit Committee of the Board of Directors of the Bank consists of Non-Executive and Independent Non-Executive members.The members of the Committee are appointed by the General Assembly of the Shareholders of the Bank for five years, following a proposition made by the BoD, which is responsible for appointing the appropriate members. The President of the Committee is appointed by its members or is elected by the General Assembly of the Shareholders of the Bank. The Committee is supported by an Executive Secretary and its proceedings are subject to Act No. 2577/2006 of the Director of the Bank of Greece and Article 44 of L. 4449/2017.

The Committee meets as frequently as deemed necessary and preferably before the regular meetings of the BoD and whenever circumstances so require.

Audit Committee

Maria Melliou

President, Independent Non-Executive member

Damianos Charalampidis

Non-Executive Independent member

Anastasios Tourkolias

Non-Executive Member

Remuneration Committee

The Remuneration Committee of the Board of Directors of the Bank consists of non-executive members, whose majority, the President included, are independent members. At least one (1) member of the Committee is adequately specialized in risk management and in audit issues in order to ensure that the remuneration policy is aligned with the risk profile of the Bank. The Committee is chaired by an independent non-executive member.

Remuneration Committee:

Damianos Charalampidis

President, Non-Executive Independent member

Maria Melliou

Independent Non-Executive Member

Lampros Theodorou

Non-Executive Member

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