Corporate Governance

AUDIT COMMITEE

Chairman: Petros Sabatacakis, independent, non-executive Board member
Members: Eftychios Vassilakis, independent, non-executive Board member,
Vassilios Fourlis, independent non-executive Board member
Alternate members:
Spyridon Theodoropoulos, independent, non-executive Board member,
Panagiotis Marinopoulos, independent, non-executive Board member

REMUNERATION COMMITEE

Chairman: George David, independent, non-executive Board member
Members: Panagiotis Marinopoulos, independent, non-executive Board member
Petros Sabatacakis, independent, non-executive Board member

NOMINATION AND CORPORATE GOVERNANCE COMMITEE

Chairman: Spyridon Theodoropoulos, independent, non-executive Board member
Members: Efstratios – Georgios (Takis) Arapoglou, independent, non-executive Board member
Andreas Canellopoulos, non-executive Board member

CORPORATE SOCIAL RESPONSIBILITY COMMITEE

Chairman: Dimitri Papalexopoulos, CEO
Vice-Chairman: Nellos Canellopoulos, executive member of the Board and Group External Relations Manager
Members:
Maria Alexiou, Group Corporate Social Responsibility Manager
Efthymios Vidalis, executive member of the Board
Vassilios Zarkalis, Group Chief Financial Officer
Giannis Kollas, Group HR Director
Sokratis Baltzis, General Manager Greece Region
Aris Papadopoulos, USA Region Director
Michail Sigalas, executive member of the Board, Southeastern Europe and Eastern Mediterranean Regions Director
Panikos Trakkidis, Group Technology and Engineering Director (until 28 February2012)
Fokion Tasoulas, Group Technology and Engineering Director (from 28 February 2012)