Remuneration and Nominations Committee
The current composition of the Remuneration and Nominations Committee is as follows:
1. Marios Lasanianos of Konstantinos, Independent Non-Executive Member of the Board of Directors, Chairman of the Remuneration and Nominations Committee
2. Fotios Tzigos of Athanasios, Independent Non-Executive Member of the Board of Directors, Member of the Remuneration and Nominations Committee
3. Nikolaos Velissariou son of Ioannis, Non-Executive Member of the Board of Directors, Member of the Remuneration and Nominations Committee
1. Marios Lasanianos of Konstantinos, Independent Non-Executive Member of the Board of Directors, Chairman of the Remuneration and Nominations Committee
2. Fotios Tzigos of Athanasios, Independent Non-Executive Member of the Board of Directors, Member of the Remuneration and Nominations Committee
3. Nikolaos Velissariou son of Ioannis, Non-Executive Member of the Board of Directors, Member of the Remuneration and Nominations Committee