Attica Group - Board Committees

Corporate governance

AUDIT COMMITTEE

Efstratios Chatzigiannis President

Loukas Papazoglou Member

Anna Mahera Member

Audit Committee Charter

Projection Download

REMUNERATION & NOMINATION COMMITTEE

Loukas Papazoglou President

Efstratios Chatzigiannis Member

Ilias Trigkas Member

Remuneration & Nomination Committee Charter

Projection Download

RISK MANAGEMENT COMMITTEE

Loukas Papazoglou Πρόεδρος

Kyriakos Mageiras Member

Panagiotis Dikaios Member

Efstratios Chatzigiannis Member

Ilias Trigkas Member

Risk Management Committee Charter

Projection Download

Disclaimer: This English translation is NOT an official translation. It has been prepared solely for informational purposes, for the convenience of non-Greek speaking interested parties. The official and legally binding documents and descriptions are in the Greek language, as published in the Greek website of Attica Group. Any discrepancies or differences arising in the translation are not binding and Attica Group makes no warranties or representations about the accuracy or completeness of this English translation, nor it assumes any liability for possible errors, omissions or inaccuracies.