Committees of the BoD / Organization Chart

 

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