Following the redefinition of the Audit Committee approved at the Ordinary General Meeting of Shareholders of December 7, 2021, in accordance with Article 74 of Law 4706/2020 amending Law 4449/2017, the Board of Directors decided and unanimously elected the new Audit Committee, which consists of the following members:
Stelios D. Vasilakis, Non-executive member of the Board
Dimitris I. Tsapogas, Independent non-executive member of the Board
Angeliki Ch. Kamberi, Independent non-executive member of the Board
The term of the new Audit Committee is five years and ends on December 7, 2026.
Philippos Nakas SA published this content on 08 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 December 2021 11:21:05 UTC.