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Audit Committee

The Audit Committee shall consist of three members, in accordance with the provisions of Article 44 of Law 4449/2017, as in force. As a committee, it shall be independent from the Board of Directors, consisting of one non-executive director, one independent, non-executive director, within the meaning of Article 4 of Law 3016/2002 and Article 9 of Law 4706/2020, and a third person, who shall not be a director and who meets the independence requirements laid down in Article 4 of Law 3016/2002 and Article 9 of Law 4706/2020. It has been resolved that the term in office of the Audit Committee shall coincide with that of the Board of Directors of the Company, i.e. shall have a duration of 5 years.

More specifically, the Audit Committee shall be comprised as follows: