50
(iii)
The
Remuneration Committee
is composed of the following Members:
1. Evangelos Mytilineos
2. Dimitrios Daskalopoulos and
3. Christos Diamantopoulos.
The Remuneration Committee has not convened thus far
(iv)
The
Corporate Social Responsibility Committee
(CSR) is composed of the following Members:
1. Christos Zerefos
2. Christos Diamantopoulos
3. Sofia Daskalaki – Mytilineou
4. Spiros Kasdas
5. Vivian Bouzali
6. Fotis Spirakos
7. Lydia Tsapara
In the course of the year 2012 the CSRC convened twice (2). The attendances of each member of the Board
of Directors during that year are as follows:
Christos Diamantopoulos
President
Christos Zerefos
Sofi Daskalaki -Mytilineou
Spyros Kasdas
Vivian Bouzali
Fotis Spyrakos
Lydia Tsapara
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
2
2
-
2
2
-
2
2
-
2
2
-
2
2
-
1
1
-
1
1
-
