AUDIT AND RISK COMMITTEE

REMUNERATION COMMITTEE

NOMINATION COMMITTEE

SUSTAINABILITY COMMITTEE

Chair, Anthony Bartzokas
Independent Νon-Executive member

Chair, Yiannis Petrides
Independent Νon- Executive member and Senior Independent Director

Chair, Spiro Youakim
Independent Νon- Executive member

Chair, Xenia Kazoli
Independent Νon- Executive member

Philippe Henry
Independent Νon- Executive member

Xenia Kazoli
Independent Νon- Executive member

Jamie Lowry
Νon- Executive member

Philippe Henry
Independent Νon- Executive member

Fiona Paulus
Independent Νon- Executive member

Mike Kumar
Independent Νon- Executive member

Yiannis Petrides
Independent Νon- Executive member and Senior Independent Director

Tina Mavraki
Independent Νon- Executive member

Spiro Youakim
Independent Νon- Executive member

Tina Mavraki
Independent Νon- Executive member

Kate Smith
Independent Νon- Executive member

Fiona Paulus
Independent Νon-Executive member