Audit Committee

The Company has an Audit Committee in accordance with article 44 of law 4449/2017. The purpose of the Audit Committee is the fulfillment of its responsibilities, as provided in Article 44 of Law 4449/2017, as well as the provision of advisory services to the Board of Directors. It consists of the following members of the Board of Directors and was elected by the General Meeting of Shareholders on 11/07/2022, namely:

1. Georgios Koutroumanis son of Ioannis, Certified Public Accountant, Independent non-Executive member, Chairman.

2. Sotiria Karanikolas of Konstantinos, actuary, Independent, Non-Executive member

3. Ioannis Kizlaridis Christos, mechanical textile worker, Independent third party – Non member of the Board of Directors