{"id":7136,"date":"2022-12-28T17:08:02","date_gmt":"2022-12-28T15:08:02","guid":{"rendered":"https:\/\/ir.epsilonnet.gr\/audit-committee\/"},"modified":"2025-08-14T15:09:39","modified_gmt":"2025-08-14T12:09:39","slug":"committees-of-the-board-of-directors","status":"publish","type":"page","link":"https:\/\/ir.epsilonnet.gr\/en\/committees-of-the-board-of-directors\/","title":{"rendered":"Committees of the Board of Directors"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"7136\" class=\"elementor elementor-7136 elementor-3301\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-816e7b9 elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"816e7b9\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6a48b6f\" data-id=\"6a48b6f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0f3d0f6 elementor-widget elementor-widget-heading\" data-id=\"0f3d0f6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Committees of the Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d42d55d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d42d55d\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-22fa1a3\" data-id=\"22fa1a3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-018f02a elementor-widget elementor-widget-eir_tile_widget\" data-id=\"018f02a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"eir_tile_widget.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<div\n    class=\"eir--tile eir-o-colorized eir-o-clickable eir-h-elevate eir--tile-hoverable  tmpl-link_page\">\n    <a href=\"https:\/\/ir.epsilonnet.gr\/en\/audit-committee\/\">\n        <div class=\"surface\">\n                        <div class=\"eir-tile-badge\">\n                <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"67.143\" height=\"60\" viewBox=\"0 0 67.143 60\"><defs><clipPath><rect width=\"67.143\" height=\"60\" fill=\"none\" stroke=\"#172375\" stroke-width=\"2\"><\/rect><\/clipPath><\/defs><g clip-path=\"url(#a)\"><path d=\"M134.8,168c-.893,2.277.491,10.268,4.286,15.714\" transform=\"translate(-110.511 -138)\" fill=\"none\" stroke=\"#172375\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M52.286,168c.893,2.277-.491,10.268-4.286,15.714\" transform=\"translate(-39.429 -138)\" fill=\"none\" stroke=\"#172375\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M26.571,288H39.429a2.856,2.856,0,0,1,2.857,2.856v4.287H8v-4.287A2.856,2.856,0,0,1,10.857,288H18\" transform=\"translate(-6.571 -236.571)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><circle cx=\"11.429\" cy=\"11.429\" r=\"11.429\" transform=\"translate(7.143 1.429)\" fill=\"none\" stroke=\"#172375\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/circle><path d=\"M53.714,141.714H50.857a2.857,2.857,0,0,1,0-5.714H65.143a2.857,2.857,0,0,1,0,5.714H58\" transform=\"translate(-39.429 -111.714)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M34.857,261.714a2.857,2.857,0,1,1,0-5.714h4.286\" transform=\"translate(-26.286 -210.286)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M112,256h8.571a2.857,2.857,0,1,1,0,5.714\" transform=\"translate(-92 -210.286)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M222.8,184c-.893,2.277.491,8.839,4.286,14.286\" transform=\"translate(-182.797 -151.143)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M224,296h8.571a2.856,2.856,0,0,1,2.857,2.856v2.858H224\" transform=\"translate(-184 -243.143)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M177.652,152H186a2.857,2.857,0,0,1,0,5.714H176\" transform=\"translate(-144.571 -124.857)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M200,264h8.571a2.857,2.857,0,1,1,0,5.714\" transform=\"translate(-164.286 -216.857)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M288,264h7.143a2.857,2.857,0,1,1,0,5.714\" transform=\"translate(-236.571 -216.857)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M302.8,200c-.893,2.277.491,5.982,4.286,11.429\" transform=\"translate(-248.511 -164.286)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M312,296h7.143A2.856,2.856,0,0,1,322,298.856v2.858H312\" transform=\"translate(-256.286 -243.143)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M265.652,168h6.919a2.857,2.857,0,1,1,0,5.714H264\" transform=\"translate(-216.857 -138)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M187.733,40.029Q188.11,40,188.5,40a10,10,0,0,1,0,20\" transform=\"translate(-154.209 -32.857)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M267.879,72.031q.364-.031.736-.031a8.571,8.571,0,1,1,0,17.143\" transform=\"translate(-220.043 -59.143)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><\/g><\/svg>            <\/div>\n                        <h3 class=\"eir-h-color eir-h-underline\">Audit Committee<\/h3>            <p class=\"eir-h-color faded black eir-h-opacity\">more<\/p>        <\/div>\n        <div class=\"deco\">\n        <\/div>\n    <\/a>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-b2b69a8\" data-id=\"b2b69a8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-bc2e823 elementor-widget elementor-widget-eir_tile_widget\" data-id=\"bc2e823\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"eir_tile_widget.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<div\n    class=\"eir--tile eir-o-colorized eir-o-clickable eir-h-elevate eir--tile-hoverable  tmpl-link_page\">\n    <a href=\"https:\/\/ir.epsilonnet.gr\/en\/remuneration-and-nominations-committee\">\n        <div class=\"surface\">\n                        <div class=\"eir-tile-badge\">\n                <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"67.143\" height=\"60\" viewBox=\"0 0 67.143 60\"><defs><clipPath><rect width=\"67.143\" height=\"60\" fill=\"none\" stroke=\"#172375\" stroke-width=\"2\"><\/rect><\/clipPath><\/defs><g clip-path=\"url(#a)\"><path d=\"M134.8,168c-.893,2.277.491,10.268,4.286,15.714\" transform=\"translate(-110.511 -138)\" fill=\"none\" stroke=\"#172375\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M52.286,168c.893,2.277-.491,10.268-4.286,15.714\" transform=\"translate(-39.429 -138)\" fill=\"none\" stroke=\"#172375\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M26.571,288H39.429a2.856,2.856,0,0,1,2.857,2.856v4.287H8v-4.287A2.856,2.856,0,0,1,10.857,288H18\" transform=\"translate(-6.571 -236.571)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><circle cx=\"11.429\" cy=\"11.429\" r=\"11.429\" transform=\"translate(7.143 1.429)\" fill=\"none\" stroke=\"#172375\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/circle><path d=\"M53.714,141.714H50.857a2.857,2.857,0,0,1,0-5.714H65.143a2.857,2.857,0,0,1,0,5.714H58\" transform=\"translate(-39.429 -111.714)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M34.857,261.714a2.857,2.857,0,1,1,0-5.714h4.286\" transform=\"translate(-26.286 -210.286)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M112,256h8.571a2.857,2.857,0,1,1,0,5.714\" transform=\"translate(-92 -210.286)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M222.8,184c-.893,2.277.491,8.839,4.286,14.286\" transform=\"translate(-182.797 -151.143)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M224,296h8.571a2.856,2.856,0,0,1,2.857,2.856v2.858H224\" transform=\"translate(-184 -243.143)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M177.652,152H186a2.857,2.857,0,0,1,0,5.714H176\" transform=\"translate(-144.571 -124.857)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M200,264h8.571a2.857,2.857,0,1,1,0,5.714\" transform=\"translate(-164.286 -216.857)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M288,264h7.143a2.857,2.857,0,1,1,0,5.714\" transform=\"translate(-236.571 -216.857)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M302.8,200c-.893,2.277.491,5.982,4.286,11.429\" transform=\"translate(-248.511 -164.286)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M312,296h7.143A2.856,2.856,0,0,1,322,298.856v2.858H312\" transform=\"translate(-256.286 -243.143)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M265.652,168h6.919a2.857,2.857,0,1,1,0,5.714H264\" transform=\"translate(-216.857 -138)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M187.733,40.029Q188.11,40,188.5,40a10,10,0,0,1,0,20\" transform=\"translate(-154.209 -32.857)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><path d=\"M267.879,72.031q.364-.031.736-.031a8.571,8.571,0,1,1,0,17.143\" transform=\"translate(-220.043 -59.143)\" fill=\"none\" stroke=\"#172375\" stroke-linecap=\"round\" stroke-miterlimit=\"10\" stroke-width=\"2\"><\/path><\/g><\/svg>            <\/div>\n                        <h3 class=\"eir-h-color eir-h-underline\">Remuneration and Nominations Committee<\/h3>            <p class=\"eir-h-color faded black eir-h-opacity\">more...<\/p>        <\/div>\n        <div class=\"deco\">\n        <\/div>\n    <\/a>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Audit Committee more Remuneration and Nominations Committee more&#8230;<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-7136","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is 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