CHAIRMAN

• Spyridon Theodoropoulos, Independent non-executive member of the Board

MEMBERS

• Takis Arapoglou, Independent non-executive member of the Board
• Andreas Canellopoulos, Non-executive member of the Board

DUTIES - COMPETENCES

• The creation of the necessary conditions for ensuring the smooth succession and continuity and the proper structure of the Company's Board of Directors and top management.
• Offering opinions to the Board on the correct implementation of corporate governance principles laid down by the law as well as by the corporate governance principles followed voluntarily by the Company.

STRUCTURE

The Committee consists of three non-executive members of the Board of Directors, who are appointed by the Board and at least two of which are independent members.

The Chairman's duties are assigned to one of the independent members of the Committee.

The duties of the Secretary of the Committee are performed by the Company Secretary.

The Committee is appointed to serve for three years (along the term in office of the Board).

MEETINGS

The Committee has regular meetings, at least once annually, within the first quarter of the year in order to review the self evaluation questionnaire replied by the board and committee members and prepare its relevant proposals to the Board together with its opinion on the proper implementation of the corporate governance principles followed by the Company.

The Committee may also have unscheduled meetings whenever deemed necessary.