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Compensation
& Nomination
Committee
The Compensation & Nomination Committee assists the Board of Directors in all matters concerning:
i. the general principles governing the management of the Company’s human resources, and especially the policies on compensation, benefits and incentives for the Board of Directors’ executive members, the executives and employees of the Company, in accordance with the market conditions and the economic context in general, and the.
ii.presenting and nominating suitable candidates for the filling of vacancies in the Board of Directors and approving the documented recommendations of CEO for hiring and promoting executives..
Compensation & Nomination Committee Members:
- Theodore Georgas - Chairman of Compensation & Nomination Committee and independent non executive BoD member
- Dimitrios Georgopoulos - Compensation & Nomination Committee and independent non executive BoD member
- Athanasia Papaspyrou - Compensation & Nomination Committee and independent non executive BoD member
Compensation & Nomination Committee Operating Regulation(GR)
Compensation & Nomination Committee
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