ATTICA Stock

2.11 EUR

Corporate governance

Internal Audit

The Internal Audit Department is an independent, objective assurance and consulting service designed to add value and improve the operation of Attica Group. It helps the Group to accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, internal control and governance processes.

The Internal Audit Department reports functionally to the Audit Committee and, through it, to the Board of Directors of the Company, while it reports administratively to the Chief Executive Officer. The department complies with the International Professional Practice Framework of Internal Auditing, as well as the Code of Ethics of the International Institute of Internal Auditors and operates in accordance with the approved by the Board of Directors, Internal Audit Charter.

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.