The Corporate Governance Council is entrusted with the oversight of the Company’s Board of Directors, ensuring strict adherence to the provisions of Law 4389/2016, the Articles of Association, and the Internal Regulations. Its paramount objective is to safeguard the Company’s interests while serving the greater public interest.
The Corporate Governance Council consists of five (5) members with a five-year term of office, appointed by the General Assembly of the sole shareholder, in accordance with the following:
Three (3) members selected by the Sole Shareholder, with the agreement of the European Commission and the European Stability Mechanism.
Two (2) members, including the Chairman of the Corporate Governance Council, are selected by the European Commission and the European Stability Mechanism, with the unanimous consent of the Minister of Finance.
The Corporate Governance Council consists of the following members:
Growthfund, in line with its commitment to transparency and regulatory obligations, publishes its Annual Reports of the Corporate Governance Council. These reports serve the purpose of informing the Sole Shareholder and the public about the achievements and progress made by the Board of Directors. Additionally, the company submits a report to the Sole Shareholder.