BOD COMMITTEES

EYDAP has created the following committees:

AUDIT COMMITTEE

The main responsibilities of the Audit Committee, as defined by the relevant legislation, concern the monitoring of the financial information process, the effective operation of the internal control system and the risk management system, as well as the proper operation of the internal auditors' unit of the audited entity. They also concern the monitoring of the statutory audit of the financial statements, as well as the review and monitoring of issues related to the existence and maintenance of objectivity and independence of the statutory auditor or audit firm, especially regarding the provision to the so-called entity of other services by the statutory auditor or audit firm. Audit Committee is also responsible for the process of selecting a chartered accountant or auditing firm. The Audit Committee, for the implementation of its work, meets at regular intervals and extraordinarily, when it is required.

Chairman: Aikaterini Κ. Beritsi

Members: Alexander Nassuphis, Michail Stavroulakis

REMUNERATION & NOMINATION COMMITTEE

The Remuneration & Nominations Committee of the Board of Directors is consisted exclusively by non-executive members of the Board of the Company, which are independent in their majority, with the main responsibility of establishing the Remuneration Policy. The Remuneration & Nominations Committee of the Board of Directors as an independent and objective body, which assists in a transparent manner the BoD of the Company in matters relating to remuneration of the Chairman of the Board, as well as its executive and non-executive members, in accordance with the current legislation, as well as the selection of suitable persons for the acquisition of the status of member of the Board of Directors of EYDAP, according to article 12 of Law 4706/2020 and the Suitability-Nominations Policy of the Company.

Chairman: Aikaterini Κ. Beritsi

Members: Christos Karaplis, Michail Stavroulakis, Theodora Varvarigou, Panagiotis Skoularikis

Remuneration Policy

Remuneration Report

STRATEGY, INNOVATION AND SUSTAINABLE DEVELOPMENT COMMITTEE

The Strategy, Innovation & Sustainable Development Committee of the Board fo Directors was established by the 21270/23.03.2023 decision of the Bod.

The Committee consists of at least five (5) members of the Bod of the Company, most of them non-executive, including the respective Chairman of the Bod, the Chief Executive Officer and the Deputy  Chief Executive Officer.

The Committee is informed, analyses, evaluates and advises the Company’s Management and its Bod on issues related to the general strategy of the Company and specifically on issues regarding sustainable development and ESG, as well as new technologies and innovation, including the Company’s digital transformation, cybersecurity and sustainability, through innovative technologies.

The ultimate goal of the Committee is the sustainable development and optimization of the Company’s value, through the use of innovation.

Chairman: Theodora Varvarigou

Members: Angelos Amditis, Charalampos Sachinis, Anastasios Tosios, Panagiotis Skoularikis

RISK MANAGEMENT COMMITTEE

In order to ensure adequate and efficient operation of the Company's Internal Control System, which helps it, inter alia, to identify and manage the substantial risks related to its business activity and operation, the Board of Directors by Decision No. 20945/17.11.2021 approved the establishment of a Risk Management Committee of the Board of Directors of EYDAP.  The Committee has five members who are executive and non-executive members of the BoD, at least one of whom is independent. The Board of Directors appoints the members and designates the Chairman of the Committee from among its independent members. The term of office of the members coincides with their term as members of the BoD.

The purpose of the Risk Management Committee is to assist the Board of Directors in performing its functions regarding operational risk management. It does this by supervising, evaluating and reviewing the planning and implementation of the risk management framework with respect to operational, technological, climate, financial and other risks; the crisis and disaster response plans and their effective implementation as well as the business continuity planning, taking into account the range of activities, critical infrastructure and complexity of the Company.

OTHER BOARD OF DIRECTORS COMMITTEES:

PUBLIC PROCUREMENT PROCEDURES COMMITTEES

• Committees for the award of Public Procurement of Projects, Studies or Provision of Technical and other Related Scientific Services, as well as Projects with Design Evaluation
• Procurement Commissions for Procurement and Services
• Commissions for the Receipt of Public Procurement and Services
• Objections Evaluation Committees