Corporate Governance Council

The Corporate Governance Council is responsible for supervising the Board of Directors of the Corporation

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:

Jacques, Henri, Pierre, Catherine Le Pape, Chairman of the Corporate Governance Council
Kevin Cardiff, Member
Christina Papaconstantinou, Member
George-Theodoros Christopoulos, Member
Dimitrios Tsakonas, Member

Corporate Governance Council Responsibilities