{"id":4766,"date":"2025-12-05T14:28:54","date_gmt":"2025-12-05T11:28:54","guid":{"rendered":"https:\/\/ekter.pigdev.gr\/investor-relations\/corporate-governance\/committee\/"},"modified":"2026-04-06T15:42:31","modified_gmt":"2026-04-06T12:42:31","slug":"committee","status":"publish","type":"page","link":"https:\/\/ekter.gr\/en\/investor-relations\/corporate-governance\/committee\/","title":{"rendered":"Committees"},"content":{"rendered":"<div class=\"et_pb_section_0 et_pb_section et_section_regular et_block_section page-intro-section-crop\">\r\n<div class=\"et_pb_row_0 et_pb_row et_block_row\">\r\n<div class=\"et_pb_column_0 et_pb_column et_pb_column_4_4 et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough\">\r\n<div class=\"et_pb_heading_0 et_pb_heading et_animated et_pb_module et_flex_module page-intro-title\"><div class=\"et_pb_heading_container\"><h1 class=\"et_pb_module_header\">Committees<\/h1><\/div><\/div>\r\n\r\n<div class=\"et_pb_text_0 et_pb_text et_pb_bg_layout_light et_animated et_pb_module et_flex_module page-breadcrumb\"><div class=\"et_pb_text_inner\"><p><span><span><span><a href=\"https:\/\/ekter.gr\/en\/\">\u0391\u03c1\u03c7\u03b9\u03ba\u03ae<\/a><\/span><\/span><\/span><\/p>\n<\/div><\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n<div class=\"et_pb_section_1 et_pb_section et_section_regular et_flex_section\">\r\n<div class=\"et_pb_row_1 et_pb_row et_flex_row\">\r\n<div class=\"et_pb_column_1 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\r\n<div class=\"et_pb_text_1 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module page-second-title preset--module--divi-text--3dlt9ascal\"><div class=\"et_pb_text_inner\"><h2>Audit Committee<\/h2>\n<\/div><\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n<div class=\"et_pb_row_2 et_pb_row et_flex_row\">\r\n<div class=\"et_pb_column_2 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_8_24 et_flex_column_8_24_tablet et_flex_column_24_24_phone\">\r\n<div class=\"et_pb_team_member_0 et_pb_team_member et_pb_bg_layout_light et_animated et_pb_module et_flex_module person-module\"><div class=\"et_pb_team_member_image et-waypoint et_pb_animation_off\"><img decoding=\"async\" src=\"https:\/\/ekter.gr\/wp-content\/uploads\/2025\/12\/person-board.svg\" alt=\"Georgios Pliatsikas\" class=\"wp-image-253\" \/><\/div><div class=\"et_pb_team_member_description\"><h4 class=\"et_pb_module_header\">Georgios Pliatsikas<\/h4><p class=\"et_pb_member_position\">Chair of the Committee<\/p><\/div><\/div>\r\n<\/div>\r\n\r\n<div class=\"et_pb_column_3 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_8_24 et_flex_column_8_24_tablet et_flex_column_24_24_phone\">\r\n<div class=\"et_pb_team_member_1 et_pb_team_member et_pb_bg_layout_light et_animated et_pb_module et_flex_module person-module\"><div class=\"et_pb_team_member_image et-waypoint et_pb_animation_off\"><img decoding=\"async\" src=\"https:\/\/ekter.gr\/wp-content\/uploads\/2025\/12\/person-board.svg\" alt=\"Androniki Ioannidou\" class=\"wp-image-253\" \/><\/div><div class=\"et_pb_team_member_description\"><h4 class=\"et_pb_module_header\">Androniki Ioannidou<\/h4><p class=\"et_pb_member_position\">Committee Member<\/p><\/div><\/div>\r\n<\/div>\r\n\r\n<div class=\"et_pb_column_4 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_8_24 et_flex_column_8_24_tablet et_flex_column_24_24_phone\">\r\n<div class=\"et_pb_team_member_2 et_pb_team_member et_pb_bg_layout_light et_animated et_pb_module et_flex_module person-module\"><div class=\"et_pb_team_member_image et-waypoint et_pb_animation_off\"><img decoding=\"async\" src=\"https:\/\/ekter.gr\/wp-content\/uploads\/2025\/12\/person-board.svg\" alt=\"Vassiliki Krokou\" class=\"wp-image-253\" \/><\/div><div class=\"et_pb_team_member_description\"><h4 class=\"et_pb_module_header\">Vassiliki Krokou<\/h4><p class=\"et_pb_member_position\">Committee Member<\/p><\/div><\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n<div class=\"et_pb_row_3 et_pb_row et_flex_row\">\r\n<div class=\"et_pb_column_5 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\r\n<div class=\"et_pb_text_2 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module\"><div class=\"et_pb_text_inner\"><p>The Audit Committee aims to support the Board of Directors in its duties relating to financial reporting, internal control and the supervision of regular auditing and is in constant cooperation with the Company's Internal Audit Department. Its tasks include, inter alia, overseeing the Company's internal control systems, monitoring the statutory audit of the annual and consolidated financial statements and monitoring the selection process and the independence of the auditors.<\/p>\n<p><strong>In particular: <\/strong><\/p>\n<ul>\n<li>Serves as a liaison between the Board of Directors, the Internal Auditor, the statutory auditors and the Company's management with respect to the Company's accounting and financial statements, management information reports, corporate governance, risk management and internal control system.<\/li>\n<li>Supports the Board of Directors in fulfilling its duties regarding the proper application of the accounting principles and the reporting system of the Company and all its subsidiaries and the adequacy of the internal control system.<\/li>\n<li>Contributes to ensuring the quality of internal control, financial control, management integrity, and the adequacy and transparency of financial and operational information. However, it is still possible for the Internal Auditor or the Statutory Auditor to contact the Board of Directors directly if necessary.<\/li>\n<\/ul>\n<ul><\/ul>\n<p>The role, responsibilities and composition of the Audit Committee are described in detail in the relevant section of the Company's Internal Regulations and the Audit Committee's Rules of Procedure, which was revised and approved by the Audit Committee at its meeting held on 21.09.2020.<\/p>\n<\/div><\/div>\r\n\r\n<div class=\"et_pb_blurb_0 et_pb_blurb et_pb_bg_layout_light et_pb_blurb_position_left et_animated et_clickable et_pb_module et_block_module download-pdf-button\"><div class=\"et_pb_blurb_content\"><div class=\"et_pb_main_blurb_image\"><a href=\"https:\/\/ekter.gr\/wp-content\/uploads\/2026\/03\/RULES_OF_PROCEDURE_OF_THE_AUDIT_COMMITTEE_EN_09032022.pdf\" target=\"_blank\"><span class=\"et_pb_image_wrap et_pb_only_image_mode_wrap\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/ekter.gr\/wp-content\/uploads\/2025\/11\/yellow-arrow.png\" width=\"58\" height=\"62\" srcset=\"https:\/\/ekter.gr\/wp-content\/uploads\/2025\/11\/yellow-arrow.png 58w\" sizes=\"(max-width: 58px) 100vw, 58px\" class=\"et-waypoint et_pb_animation_top et_pb_animation_top_tablet et_pb_animation_top_phone wp-image-14\" \/><\/span><\/a><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\"><a href=\"https:\/\/ekter.gr\/wp-content\/uploads\/2026\/03\/RULES_OF_PROCEDURE_OF_THE_AUDIT_COMMITTEE_EN_09032022.pdf\" target=\"_blank\">Rules of Procedure of the Audit Committee<\/a><\/h4><div class=\"et_pb_blurb_description\"><p>Download \/ Open PDF<\/p>\n<\/div><\/div><\/div><\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n<div class=\"et_pb_row_4 et_pb_row et_flex_row\">\r\n<div class=\"et_pb_column_6 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\r\n<div class=\"et_pb_text_3 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module page-second-title preset--module--divi-text--3dlt9ascal\"><div class=\"et_pb_text_inner\"><h2>Remuneration and Nomination Committee<\/h2>\n<\/div><\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n<div class=\"et_pb_row_5 et_pb_row et_flex_row\">\r\n<div class=\"et_pb_column_7 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_8_24 et_flex_column_8_24_tablet et_flex_column_24_24_phone\">\r\n<div class=\"et_pb_team_member_3 et_pb_team_member et_pb_bg_layout_light et_animated et_pb_module et_flex_module person-module\"><div class=\"et_pb_team_member_image et-waypoint et_pb_animation_off\"><img decoding=\"async\" src=\"https:\/\/ekter.gr\/wp-content\/uploads\/2025\/12\/person-board.svg\" alt=\"Vassiliki Krokou\" class=\"wp-image-253\" \/><\/div><div class=\"et_pb_team_member_description\"><h4 class=\"et_pb_module_header\">Vassiliki Krokou<\/h4><p class=\"et_pb_member_position\">Chair of the Committee<\/p><\/div><\/div>\r\n<\/div>\r\n\r\n<div class=\"et_pb_column_8 et_pb_column et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_8_24 et_flex_column_8_24_tablet et_flex_column_24_24_phone\">\r\n<div class=\"et_pb_team_member_4 et_pb_team_member et_pb_bg_layout_light et_animated et_pb_module et_flex_module person-module\"><div class=\"et_pb_team_member_image et-waypoint et_pb_animation_off\"><img decoding=\"async\" src=\"https:\/\/ekter.gr\/wp-content\/uploads\/2025\/12\/person-board.svg\" alt=\"Androniki Ioannidou\" class=\"wp-image-253\" \/><\/div><div class=\"et_pb_team_member_description\"><h4 class=\"et_pb_module_header\">Androniki Ioannidou<\/h4><p class=\"et_pb_member_position\">Committee Member<\/p><\/div><\/div>\r\n<\/div>\r\n\r\n<div class=\"et_pb_column_9 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_8_24 et_flex_column_8_24_tablet et_flex_column_24_24_phone\">\r\n<div class=\"et_pb_team_member_5 et_pb_team_member et_pb_bg_layout_light et_animated et_pb_module et_flex_module person-module\"><div class=\"et_pb_team_member_image et-waypoint et_pb_animation_off\"><img decoding=\"async\" src=\"https:\/\/ekter.gr\/wp-content\/uploads\/2025\/12\/person-board.svg\" alt=\"Konstantinos Krassas\" class=\"wp-image-253\" \/><\/div><div class=\"et_pb_team_member_description\"><h4 class=\"et_pb_module_header\">Konstantinos Krassas<\/h4><p class=\"et_pb_member_position\">Committee Member<\/p><\/div><\/div>\r\n<\/div>\r\n<\/div>\r\n\r\n<div class=\"et_pb_row_6 et_pb_row et_flex_row\">\r\n<div class=\"et_pb_column_10 et_pb_column et-last-child et_flex_column et_pb_css_mix_blend_mode_passthrough et_flex_column_24_24 et_flex_column_24_24_tablet et_flex_column_24_24_phone\">\r\n<div class=\"et_pb_text_4 et_pb_text et_pb_bg_layout_light et_pb_module et_flex_module\"><div class=\"et_pb_text_inner\"><p>The Remuneration and Nomination Committee is a committee of the Board of Directors of the Company and its members are appointed by the Board of Directors of the Company. The Committee shall consist of three (3) members, of which at least two (2) shall be independent non-executive members within the meaning of Article 9 of Law 4706\/2020, and one (1) non-executive member of the Board of Directors. The Remuneration &amp; Nomination Committee is intended to support and assist the Board of Directors:<\/p>\n<ul>\n<li>in the performance of its duties in matters relating to the remuneration of persons falling within the scope of the Company's Remuneration Policy in force from time to time; and<\/li>\n<li>in recommending suitable candidates for election to the Board and to fill senior management positions, in accordance with the Company's then current Remuneration Policy and the regulatory framework governing the general operation of the Company.<\/li>\n<\/ul>\n<p>The role, responsibilities and composition of the said Committee are described in detail in the relevant chapter of the Company's Internal Regulations and in its Rules of Procedure, approved by decision of said Committee at its meeting of 14.07.2021<\/p>\n<\/div><\/div>\r\n\r\n<div class=\"et_pb_blurb_1 et_pb_blurb et_pb_bg_layout_light et_pb_blurb_position_left et_animated et_clickable et_pb_module et_block_module download-pdf-button\"><div class=\"et_pb_blurb_content\"><div class=\"et_pb_main_blurb_image\"><a href=\"https:\/\/ekter.gr\/wp-content\/uploads\/2026\/03\/REGULATION_CANDIDATES.pdf\" target=\"_blank\"><span class=\"et_pb_image_wrap et_pb_only_image_mode_wrap\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/ekter.gr\/wp-content\/uploads\/2025\/11\/yellow-arrow.png\" width=\"58\" height=\"62\" srcset=\"https:\/\/ekter.gr\/wp-content\/uploads\/2025\/11\/yellow-arrow.png 58w\" sizes=\"(max-width: 58px) 100vw, 58px\" class=\"et-waypoint et_pb_animation_top et_pb_animation_top_tablet et_pb_animation_top_phone wp-image-14\" \/><\/span><\/a><\/div><div class=\"et_pb_blurb_container\"><h4 class=\"et_pb_module_header\"><a href=\"https:\/\/ekter.gr\/wp-content\/uploads\/2026\/03\/REGULATION_CANDIDATES.pdf\" target=\"_blank\">Regulation for the Renumeration &amp; Canditates Nominations Committee<\/a><\/h4><div class=\"et_pb_blurb_description\"><p>Download \/ Open PDF<\/p>\n<\/div><\/div><\/div><\/div>\r\n<\/div>\r\n<\/div>\r\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":4758,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4766","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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