AUDIT COMITTEE
Space Hellas audit committee is a committee of the company’s board of directors and consists of three (3) non-executive members, in their majority independent. Τhe current company’ s audit committee was formed into body on its meeting of 11.10.2022 as follows:
Eirinaios Theodorou | Chairman, Independent Non-Executive Member of the BoD |
Emmanouil Chatiras | Member, Independent Non-Executive Member of the BoD |
Theodoros Chatzistamatiou | Member, Non-Executive Vice President of the BoD |
The audit committee’s Rules of Operation, in accordance with the provisions of the applicable legislation, is as follows:
Rules of operation of the audit committee
REMUNERATION AND NOMINATION COMMITTEE
Space Hellas remuneration and nomination committee is a single committee of the company’s BoD and consists of three (3) non-executive members, in their majority independent. The current company’s remuneration and nomination committee was formed into body on its meeting of 11.10.2022 as follows:
Emmanouil Chatiras | Chairman, Independent Non-Executive Member of the BoD |
Eirinaios Theodorou | Member, Independent Non-Executive Member of the BoD |
Theodoros Chatzistamatiou | Member, Non-Executive Vice President of the BoD |
The remuneration and nomination committee’s Rules of Operation, in accordance with the provisions of the applicable legislation, is as follows:
Rules of operation of the remuneration and nominations committee
Organization Chart