Demetra appoints Corporate governance committees

The Board of Directors of Dementra Investments Public Ltd examined and approved the revised Corporate Governance Manual in view of the 2nd revised issue of the Corporate Governance Code.
At the same meeting, the Board of Directors revised the composition of the Audit and Remunerations Committees. The new composition is as follows:
Audit Committee:
Chairman: Christos Rotas
Members: Dimos Dimou, Michalakis Serafidis
Nomination Committee:
Chairman: Stavros Evagorou
Members: Michalakis Serafidis, Fotis Demetriadis
Remunerations Committee:
Chairman: Stavros Evagorou
Members: Kritonas Georgiadis, Vangelis Georgiou
Compliance Officer:
Nicos Michaelas
Investors Liaison Officer
Kostas Paphitis