Annual Financial Report for the period from 1st of January to the 31st of December 2012
49
(ii)
The
Auditing Committee
has ordinary meetings at least once every trimester or, extraordinary meetings
whenever there is a need to update its members on a matter or make a relevant decision.
The attendances of each member of the Auditing Committee during the year in question are as follows:
BOD Member
Number of
sessions
that participated
in person
Number of
sessions during
the member’s
service
Number of sessions
that participated
through a
representative
Evangelos Mytilineos,
President of the Board &
CEO
Ioannis Mytilineos,
Vice-President of the Board
Georgios Kontouzoglou,
Executive Director
Sofia Daskalaki, Member of
the Board
Ioannis Dimou, Member of
the Board
Nikolaos Moussas, Member
of the Board
Christos Diamantopoulos,
Member of the Board
Apostolos Georgiades,
Member of the Board
Dimitrios Daskalopoulos,
Member of the Board
Christos Zerefos, Member
of the Board
Michail Chandris, Member
of the Board
56
56
0
56
56
0
56
56
0
56
56
0
56
56
0
56
56
0
56
55
0
56
50
0
56
38
0
56
53
0
56
41
0
BOD Member
Number of
sessions
that participated
in person
Number of
sessions during
the member’s
service
Number of sessions
that participated
through a
representative
Christos Diamantopoulos
President
Ioannis Mytilineos, Member
Nikolaos Moussas, Member
5
5
0
5
5
0
5
5
0
