Annual Financial Report for the period from1st of January to the 31st of December 2013
57
The Members of the Auditing Committee from 19.11.13 up to 31.12.13 attended the following sessions:
BOD MEMBER
NUMBER OF SESSIONS
DURING THE
MEMBER’S
SERVICE 19.11.13-
31.12.13
NUMBER OF
SESSIONS
THAT PARTICIPATED
IN PERSON
NUMBER OF
SESSIONS
THAT PARTICIPATED
THROUGH A
REPRESENTATIVE
Apostolos Georgiades,
President
1
1
0
Sofia Daskalaki,
Member
1
1
0
Christos Zerefos,
Member
1
1
0
(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
