Audit Committee
Chairman:
Lorraine Scaramanga, Independent Non-Executive Member of the Board of Directors
Members:
Iordanis Aivazis, Independent Non-Executive Member of the Board of Directors
Panagiotis (Takis) Tridimas, Independent Non-Executive Member of the Board of Directors
Terms of Reference of the Audit Committee
Members' CVs
Nomination Committee
Chairman:
Iordanis Aivazis, Independent Non-Executive Member of the Board of Directors
Members:
Theodoros-Achilleas Vardas, Non-Executive Member of the Board of Directors
Panagiotis (Takis) Tridimas, Independent Non-Executive Member of the Board of Directors
Terms of Reference of Nomination Committee
Member's CVs
Remuneration and Succession Planning Committee
Chairman:
Iordanis Aivazis, Independent Non-Executive Member of the Board of Directors
Members:
Theodoros-Achilleas Vardas, Non-Executive Member of the Board of Directors
Nikolaos Vrettos, Independent Non-Executive Member of the Board of Directors
Terms of Reference of the Remuneration and Succession Planning Committee
Members' CVs
Other Board of Director Committees
The task of the Board, within the above frame work to strengthen corporate governance structures, is assisted by other committees, appointed by its decision.
Specifically, the current committees are the following:
- Strategy and Risk Committee
- Sustainability Committee
- Oil Products Procurement Committee
- Labour Issues Committee