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(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. In particular
the Members of the Auditing Committee up to 08.05.2013, when the Board of Directors appointed new
members, attended the following sessions:
BOD MEMBER
NUMBER OF SESSIONS
DURING THE MEMBER’S
SERVICE 17.01.13-
08.05.13
NUMBER OF
SESSIONS
THAT PARTICIPATED
IN PERSON
NUMBER OF
SESSIONS
THAT PARTICIPATED
THROUGH A
REPRESENTATIVE
Christos Diamantopoulos,
President
4
4
0
Sofia Daskalaki,
Member
4
4
0
Nikolaos Moussas,
Member
4
4
0
The Members of the Auditing Committee from 08.05.13 up to 19.11.13, when the Board of Directors appointed
new members, attended the following sessions:
BOD MEMBER
NUMBER OF SESSIONS
DURING THE
MEMBER’S
SERVICE 08.05.13-
18.11.13
NUMBER OF
SESSIONS
THAT PARTICIPATED
IN PERSON
NUMBER OF
SESSIONS
THAT PARTICIPATED
THROUGH A
REPRESENTATIVE
Christos Diamantopoulos,
President
5
5
0
Sofia Daskalaki,
Member
5
5
0
Nikolaos Moussas,
Member
5
5
0
