52
Corporate Governance Code
Code of Business Conduct
Code of Conduct for Suppliers and Business Partners
Board Members
President duality
Appointment of independent Vice-Chairman
Average age of Board Members
Board duration (years)
Board Independent Members
Board Non-executive Members
Women on the Board
Voting standard
Number of Board Meetings for the year*
1st Edition 2010
1st Edition 2013
9
Yes
No
63.3
4
4
7
1
Majority
68
0
1st Edition 2010
1st Edition 2013
8
Yes
No
64.3
4
3
6
1
Majority
72
0
Greek Corporate
Governance Code
2nd Edition 2013
Greek Corporate
Governance Code
2nd Edition 2013
Greek Corporate
Governance Code
2nd Edition 2013
2014 2015
2016
* Out of the total number of 63 minutes of the BoD for the year 2016, 51 of them are drafted
and signed by all members of the BoD without a meeting of the BoD having taken place pursuant to art. 21, para. 5, of Greek Codi ed Law 2190/1920.
CORPORATE GOVERNANCE (ES
G
)
2nd Edition 2016
1st Edition 2013
8
Yes
No
65.3
4
3
6
1
Majority
63
0
Required percentage of shares, out of the paid Share Capital
for the convocation of an Extraordinary General Assembly
Total number of Board committees
Political contributions
Years of collaboration with the current independent rm of certi ed accountants
2
0
10+1
2
0
10+2
2
0
10+3
5%
5%
5%
Corporate
Governance
9
Number of members attending <75% of Board meetings
