The Company’s Board of Directors is committed to fostering long-term value creation and sustainable growth. With a strong foundation in transparency, accountability, and strategic oversight, the Board guides the company’s vision while safeguarding the interests of shareholders and stakeholders alike.
Learn moreThe Management team of the group exemplifies a dynamic blend of expertise and strategic vision, steering the group’s diverse operations toward sustained success. The Management team collaborates to foster innovation, uphold corporate governance, and drive the group’s strategic objectives across the group’s operations.
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The Hellenic Code of Corporate Governance (hereinafter referred to as "the HCCG" or "the Code"), has been drafted by the Hellenic Corporate Governance Council (hereinafter: "the HCCC") and has already been updated (version of June 2021) within the periodical revision and harmonization with the requirements of the capital market legislation. HCCC was founded in 2012 and is the result of a partnership between the Hellenic Stock Exchanges (HELEX) and the Association of Businesses and Industries (SEV).
By adopting best corporate governance practices, the Company seeks to increase the investors’ confidence and broadens the horizons of attracting investment funds with the goal of ensuring further value to its shareholders.
The Board Committees of the group play a crucial role in ensuring effective governance and strategic oversight. Composed of experienced professionals, these committees focus on key areas such as audit, risk management, sustainability, and digital transformation among others. Through these committees, we ensure that we maintain a high standard of transparency and ethical practices.
The group’s Internal Control System is designed to ensure the integrity of financial reporting, compliance with laws, and the efficient operation of the business. It provides a structured framework for identifying risks, managing resources effectively, and ensuring adherence to corporate policies and ethical standards. The system is continuously monitored and assessed to safeguard the group’s assets, maintain transparency, and support sustainable growth.
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