The Board of Directors has established a nomination and remuneration committee in accordance with Article 7:100 of the BCCΑ and principle 4.19 of the Corporate Governance Code.
The nomination and remuneration committee consists of the following members:
-
Marina Sarkisian Ochanesoglou
acting as Chair of the Nomination and Remuneration Committee
- Joseph Rutkowski
- Manuel Iraola
- Margaret Zakos