Committees
Investor Relations

Committees

Audit Committee

Τhe Audit Committee of MOTOR OIL (HELLAS) SA has been operating since 1996. Assists the Board of Directors in the fulfillment of its duties as it is informed about the results of the audits carried out by the Internal Audit Unit of the Company while at the same time it is informed by the statutory auditor about the results of the statutory audit as well as any weaknesses in the procedures relating to financial information and preparation of financial statements. The Audit Committee meets at regular intervals, at least four (4) times a year, but also extraordinarily whenever deemed necessary.

The current composition of the Audit Committee is the following:

Chair: Mr. Panayotis J. Constantaras (Independent according to the Law 3016/2002)
Members:
Mr. George P. Alexandridis (Non-Executive member of the Board)
Mr. Constantinos N. Thanopoulos (Independent according to the Law 3016/2002)
Substitute Member: Mrs. Niki D. Stoufi (Non-Executive member of the Board)

The obligations of the Audit Committee are described in the Law 4449/2017 as amended and in force by the Law 4706/2020.

MOH – Audit Committee Charter

136,4 kb
Κατεβάστε το αρχείο

Remuneration Committee

The Remuneration Committee of MOTOR OIL (HELLAS) S.A. has been operating since 1996. Assists the Board of Directors of the Company mainly in matters such as the recruitment of the Company, the remuneration policy and the provision of incentives for the executives and the staff. Meetings of the Commission shall be held at least twice a year and whenever deemed necessary.

The current composition of the Committee is the following:
Chair: Mr. P.T. Tzannetakis (Deputy Managing Director & General Finance Manager/ Executive member of the Board)
Members:
Mr. J.N. Kosmadakis (Deputy Managing Director/ Executive Member of the Board)
Mr. Th.Ch.Voutsaras (General Manager of Human Resources/ Executive Member of the Board)
Mr J.G.Kioufis (Senior Manager of Production & Distribution)

The obligations of the Remuneration Committee are described in the Law 4706/2020.

MOH – Remuneration Committee Charter

167,5 kb
Κατεβάστε το αρχείο

Organization & Corporate Governance Committee

The Organization & Corporate Governance Committee of MOTOR OIL (HELLAS) S.A. has been operating since 2017. Assists the Board of Directors in matters of organization related to changes in the organization chart, as well as in matters of compliance of the Company with the Regulatory and Institutional framework of Corporate Governance. The current composition of the Commission is as follows:

Chair: Mr. J.N. Kosmadakis (Deputy Managing Director/ Executive Member of the Board)
Members:
Mr. P.T. Tzannetakis (Deputy Managing Director & General Finance Manager/ Executive member of the Board)
Mr. Th.Ch.Voutsaras (General Manager of Human Resources/ Executive Member of the Board)
Mrs. Niki D. Stoufi (Non-Executive member of the Board)