Elpe - BoD Committees

BOD COMMITTEES

Board of Directors Committees

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