BOARD OF DIRECTORS COMMITTEES

AUDIT COMMITTEE

Efstratios Chatzigiannis / President

 

Loukas Papazoglou / Member 

 

Ioannis Vogiatzis / Member

REMUNERATION & NOMINATION COMMITTEE

Loukas Papazoglou / President

 

Efstratios Chatzigiannis / Member 

 

Ilias Trigkas / Member

RISK MANAGEMENT COMMITTEE

Loukas Papazoglou / President

 

Kyriakos Magiras / Member

 

Panagiotis Dikaios / Member

 

Efstratios Chatzigiannis / Member 

 

Ilias Trigkas / Member

 

Ioannis Vogiatzis / Member

Disclaimer: This English translation is NOT an official translation. It has been prepared solely for informational purposes, for the convenience of non-Greek speaking interested parties. The official and legally binding documents and descriptions are in the Greek language, as published in the Greek website of Attica Group. Any discrepancies or differences arising in the translation are not binding and Attica Group makes no warranties or representations about the accuracy or completeness of this English translation, nor it assumes any liability for possible errors, omissions or inaccuracies.