PPC informed the investing public, in accordance with article 17 par. 1 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014, that following the Extraordinary General Meeting of Shareholders of 16 December 2021 , the Audit Committee at its meeting of December 22, 2021 decided the election of Ms. Maria Psyllaki, Independent Non-Executive Member of the Board of Directors of the company, as its Chairman, in accordance with the provisions of article 44 par. 1 of law 4449/2017 , as in force.
Following this, the company’s independent Audit Committee is formed as follows:
– Maria Psyllaki, son of Michael, Independent – Non-Executive Member of the Board of Directors of PPC, Chairman of the Audit Committee, with a three-year term, ie, from 17.12.2021 until 16.12.2024.
– Despina Doxaki, son of Ioannis, Independent – Non-Executive Member of the Board of Directors of PPC, Member of the Audit Committee, elected by the Extraordinary General Meeting of 22.8.2019, according to par. 1 of article 44 of law 4449/2017, with a three-year term, ie from 27.6.2019 until 26.6.2022.
– Stefanos Kardamakis of Ioannis, Independent – Non-Executive Member of the Board of Directors of PPC, Member of the Audit Committee, elected by the Extraordinary General Meeting of 22.8.2019, according to par. 1 of article 44 of law 4449/2017, with a three-year term, ie from 22.8.2019 until 21.8.2022.
– Evangelos Aggeletopoulos of Demetriou, Non-Member of the Board of Directors of PPC, Member of the Audit Committee, elected by the Extraordinary General Meeting of 8.5.2020 according to article 9 of law 4643/2019, with a three-year term, ie from 8.5.2020 until 7.5.2023.
– Emilios Stasinakis of Konstantinos, Non-Member of the Board of Directors of PPC, Member of the Audit Committee, elected by the Extraordinary General Meeting of 8.5.2020 according to article 9 of law 4643/2019, with a three-year term, ie from 8.5.2020 until 7.5.2023.
According to the relevant announcement, Ms. Maria Psyllaki has proven sufficient knowledge in the field of accounting, as evidenced by her scientific training and her position as an academic at the University of Piraeus, in accordance with the conditions of article 44 par. 1 law 44449 / 2017, as in force.
Finally, it is pointed out that all the members of the Audit Committee meet the requirements of the current regulatory framework (article 44 par. 1 law 4449/2017, as in force, and article 9 par. 1 and 2 of law 4706/2020) conditions and criteria of independence.
.
Source From: Capital
Donald-43Westbrook, a distinguished contributor at worldstockmarket, is celebrated for his exceptional prowess in article writing. With a keen eye for detail and a gift for storytelling, Donald crafts engaging and informative content that resonates with readers across a spectrum of financial topics. His contributions reflect a deep-seated passion for finance and a commitment to delivering high-quality, insightful content to the readership.
