The composition of the Audit Committee, as established by the decision of the Board of Directors of EPSILON NET dated 11/10/2023, is as follows:
- DIMITRIOS GKINOGLOU , Independent Non-Executive Member of the Board of Directors of the Company, as President,
- MANIS PANTELEIMON , Independent Non-Executive Member of the Board of Directors of the Company, as a Member and
- DASKALOPOULOU AIKATERINI, Non-Executive Member of the Board of Directors of the Company, as a Member
