{"id":13928,"date":"2024-10-20T19:10:16","date_gmt":"2024-10-20T19:10:16","guid":{"rendered":"https:\/\/andromeda.dmulive.com\/fund\/corporate-governance\/committees\/"},"modified":"2026-03-10T08:43:51","modified_gmt":"2026-03-10T08:43:51","slug":"committees","status":"publish","type":"page","link":"https:\/\/andromeda.eu\/en\/company\/corporate-governance\/committees\/","title":{"rendered":"Committees"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"13928\" class=\"elementor elementor-13928 elementor-9227\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f08bac4 e-con-full e-flex e-con e-parent\" data-id=\"f08bac4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-35e895c elementor-widget elementor-widget-template\" data-id=\"35e895c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"page\" data-elementor-id=\"17921\" class=\"elementor elementor-17921 elementor-15456 elementor-15456\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ccf4c64 animated-slow e-flex e-con-boxed elementor-invisible e-con e-parent\" data-id=\"ccf4c64\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;stratego-fadein&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-30ab6b6 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"30ab6b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Committees<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6b2d798 e-flex e-con-boxed e-con e-parent\" data-id=\"6b2d798\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-96c7a1d elementor-invisible elementor-widget elementor-widget-jet-breadcrumbs\" data-id=\"96c7a1d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"jet-breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-jet-breadcrumbs jet-blocks\">\n\t\t<div class=\"jet-breadcrumbs\">\n\t\t<div class=\"jet-breadcrumbs__content\">\n\t\t<div class=\"jet-breadcrumbs__wrap\"><div class=\"jet-breadcrumbs__item\"><a href=\"https:\/\/andromeda.eu\/en\/\" class=\"jet-breadcrumbs__item-link is-home\" rel=\"home\" title=\"Home\">Home<\/a><\/div>\n\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-25b892c e-flex e-con-boxed e-con e-parent\" data-id=\"25b892c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8d4396a elementor-widget elementor-widget-dmu_spacer\" data-id=\"8d4396a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"dmu_spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<style>\r\n#dmu-spacer-8d4396a .dmu-spacer{height:125px}\r\n@media (max-width:1024px){#dmu-spacer-8d4396a .dmu-spacer{height:100px}}\r\n@media (max-width:767px){#dmu-spacer-8d4396a .dmu-spacer{height:75px}}\r\n<\/style><div id=\"dmu-spacer-8d4396a\">  <div class=\"dmu-spacer spacer-coloring\" aria-hidden=\"true\">  <\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ddcac8b e-flex e-con-boxed e-con e-parent\" data-id=\"ddcac8b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-f2b12ee e-con-full e-flex e-con e-child\" data-id=\"f2b12ee\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-54998d7 elementor-invisible elementor-widget elementor-widget-jet-accordion\" data-id=\"54998d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;stratego-fadeinup&quot;}\" data-widget_type=\"jet-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"jet-accordion\" data-settings=\"{&quot;collapsible&quot;:false,&quot;ajaxTemplate&quot;:false,&quot;switchScrolling&quot;:false,&quot;switchScrollingTablet&quot;:false,&quot;switchScrollingMobile&quot;:false,&quot;switchScrollingOffset&quot;:{&quot;size&quot;:0,&quot;unit&quot;:&quot;px&quot;},&quot;switchScrollingOffsetTablet&quot;:{&quot;size&quot;:0,&quot;unit&quot;:&quot;px&quot;},&quot;switchScrollingOffsetMobile&quot;:{&quot;size&quot;:0,&quot;unit&quot;:&quot;px&quot;},&quot;switchScrollingDelay&quot;:500,&quot;switchScrollingDelayTablet&quot;:500,&quot;switchScrollingDelayMobile&quot;:500}\">\n\t\t\t<div class=\"jet-accordion__inner\">\n\t\t\t\t<div class=\" jet-accordion__item jet-toggle jet-toggle-fall-perspective-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-8871\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"1\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-8871\" aria-expanded=\"false\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-left\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><i class=\"icon icon-down-arrow1\"><\/i><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><i class=\"icon icon-up-arrow1\"><\/i><\/span><\/div><div class=\"jet-toggle__label-text\"><u>Audit Committee<\/u><\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-8871\" class=\"jet-toggle__content\" data-toggle=\"1\" role=\"region\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\"><ul><li><a href=\"https:\/\/andromeda.eu\/wp-content\/uploads\/2025\/02\/Athanasia-Varvitsioti-cv_eng.pdf\" target=\"_blank\" rel=\"noopener\">Athanasia Varvitsioti<\/a>: <strong>Chairman |<\/strong> Independent, non Board member<\/li><li><a href=\"https:\/\/andromeda.eu\/wp-content\/uploads\/2024\/10\/%CE%92%CE%99%CE%9F%CE%93%CE%A1%CE%91%CE%A6%CE%99%CE%9A%CE%9F-%CE%A3%CE%97%CE%9C%CE%95%CE%99%CE%A9%CE%9C%CE%91-%CE%9C.B%CE%9B%CE%91%CE%A7%CE%9F%CE%A7%CE%A1%CE%97%CE%A3%CE%A4%CE%9F%CE%A5.pdf\" target=\"_blank\" rel=\"noopener\">Margarita Vlachochristou <\/a>: <strong>Member | <\/strong>Independent, non executive Board member<\/li><li><a href=\"https:\/\/andromeda.eu\/wp-content\/uploads\/2024\/10\/%CE%92%CE%99%CE%9F%CE%93%CE%A1%CE%91%CE%A6%CE%99%CE%9A%CE%9F-%CE%A3%CE%97%CE%9C%CE%95%CE%99%CE%A9%CE%9C%CE%91-%CE%95.-%CE%9B%CE%99%CE%9D%CE%91%CE%A1%CE%94%CE%9F%CE%A5.pdf\" target=\"_blank\" rel=\"noopener\">Eleni Linardou<\/a> : <strong>Member | <\/strong>Independent, non executive Board member<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div><div class=\" jet-accordion__item jet-toggle jet-toggle-fall-perspective-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-8872\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"2\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-8872\" aria-expanded=\"false\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-left\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><i class=\"icon icon-down-arrow1\"><\/i><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><i class=\"icon icon-up-arrow1\"><\/i><\/span><\/div><div class=\"jet-toggle__label-text\"><u>Remuneration and Nomination Committee<\/u><\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-8872\" class=\"jet-toggle__content\" data-toggle=\"2\" role=\"region\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\"><ul><li><a href=\"https:\/\/andromeda.eu\/wp-content\/uploads\/2024\/10\/%CE%92%CE%99%CE%9F%CE%93%CE%A1%CE%91%CE%A6%CE%99%CE%9A%CE%9F-%CE%A3%CE%97%CE%9C%CE%95%CE%99%CE%A9%CE%9C%CE%91-%CE%95.-%CE%9B%CE%99%CE%9D%CE%91%CE%A1%CE%94%CE%9F%CE%A5.pdf\" target=\"_blank\" rel=\"noopener\">Eleni Linardou<\/a> : <strong>Chairman <\/strong>| Independent, non executive Board member<\/li><li><a href=\"https:\/\/andromeda.eu\/wp-content\/uploads\/2024\/10\/%CE%92%CE%99%CE%9F%CE%93%CE%A1%CE%91%CE%A6%CE%99%CE%9A%CE%9F-%CE%A3%CE%97%CE%9C%CE%95%CE%99%CE%A9%CE%9C%CE%91-%CE%9C.B%CE%9B%CE%91%CE%A7%CE%9F%CE%A7%CE%A1%CE%97%CE%A3%CE%A4%CE%9F%CE%A5.pdf\" target=\"_blank\" rel=\"noopener\">Margarita Vlachochristou<\/a> :<strong>Member |<\/strong> Independent, non executive Board member<\/li><li><a href=\"https:\/\/andromeda.eu\/wp-content\/uploads\/2024\/10\/%CE%92%CE%99%CE%9F%CE%93%CE%A1%CE%91%CE%A6%CE%99%CE%9A%CE%9F-%CE%A3%CE%97%CE%9C%CE%95%CE%99%CE%A9%CE%9C%CE%91-A.-%CE%A3%CE%9F%CE%A5%CE%9B%CE%A4%CE%9F%CE%93%CE%99%CE%91%CE%9D%CE%9D%CE%97%CE%A3.pdf\" target=\"_blank\" rel=\"noopener\">Alexios Soultogiannis<\/a> : <b>Member |<\/b> \u039don executive Board Member<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div><div class=\" jet-accordion__item jet-toggle jet-toggle-fall-perspective-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-8873\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"3\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-8873\" aria-expanded=\"false\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-left\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><i class=\"icon icon-down-arrow1\"><\/i><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><i class=\"icon icon-up-arrow1\"><\/i><\/span><\/div><div class=\"jet-toggle__label-text\"><u>Investment Committee<\/u><\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-8873\" class=\"jet-toggle__content\" data-toggle=\"3\" role=\"region\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\"><ul><li><a href=\"https:\/\/andromeda.eu\/wp-content\/uploads\/2024\/10\/%CE%92%CE%99%CE%9F%CE%93%CE%A1%CE%91%CE%A6%CE%99%CE%9A%CE%9F-%CE%A3%CE%97%CE%9C%CE%95%CE%99%CE%A9%CE%9C%CE%91-A.-%CE%A3%CE%9F%CE%A5%CE%9B%CE%A4%CE%9F%CE%93%CE%99%CE%91%CE%9D%CE%9D%CE%97%CE%A3.pdf\" target=\"_blank\" rel=\"noopener\">Alexios Soultogiannis<\/a> : <strong>Chairman |<\/strong> \u039don executive Board member<\/li><li><a href=\"https:\/\/andromeda.eu\/wp-content\/uploads\/2024\/10\/%CE%92%CE%99%CE%9F%CE%93%CE%A1%CE%91%CE%A6%CE%99%CE%9A%CE%9F-%CE%A3%CE%97%CE%9C%CE%95%CE%99%CE%A9%CE%9C%CE%91-%CE%92.-%CE%9A%CE%9B%CE%95%CE%A4%CE%A3%CE%91%CE%A3.pdf\" target=\"_blank\" rel=\"noopener\">Vasileios Kletsas <\/a>: <strong>Member | <\/strong>Managing Director-Executive Member BoD<\/li><li>Georgios Katsanos : <strong>Member | <\/strong>Third party<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div><div class=\" jet-accordion__item jet-toggle jet-toggle-fall-perspective-effect \">\n\t\t\t\t\t\t\t<div id=\"jet-toggle-control-8874\" class=\"jet-toggle__control elementor-menu-anchor\" data-toggle=\"4\" role=\"button\" tabindex=\"0\" aria-controls=\"jet-toggle-content-8874\" aria-expanded=\"false\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__label-icon jet-toggle-icon-position-left\"><span class=\"jet-toggle__icon icon-normal jet-tabs-icon\"><i class=\"icon icon-down-arrow1\"><\/i><\/span><span class=\"jet-toggle__icon icon-active jet-tabs-icon\"><i class=\"icon icon-up-arrow1\"><\/i><\/span><\/div><div class=\"jet-toggle__label-text\"><u>ESG (Environmental, Social, and Governance) Committee<\/u><\/div>\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div id=\"jet-toggle-content-8874\" class=\"jet-toggle__content\" data-toggle=\"4\" role=\"region\" data-template-id=\"false\">\n\t\t\t\t\t\t\t\t<div class=\"jet-toggle__content-inner\"><ul><li>Theodora Roka:<strong> Chairman <\/strong>| Third person<\/li><li><a href=\"https:\/\/andromeda.eu\/wp-content\/uploads\/2024\/10\/%CE%92%CE%99%CE%9F%CE%93%CE%A1%CE%91%CE%A6%CE%99%CE%9A%CE%9F-%CE%A3%CE%97%CE%9C%CE%95%CE%99%CE%A9%CE%9C%CE%91-%CE%92.-%CE%9A%CE%9B%CE%95%CE%A4%CE%A3%CE%91%CE%A3.pdf\" target=\"_blank\" rel=\"noopener\">Vasileios Kletsas<\/a>:<strong> Member, CEO <\/strong>| Executive Board Member<\/li><li><a href=\"https:\/\/andromeda.eu\/wp-content\/uploads\/2024\/10\/%CE%92%CE%99%CE%9F%CE%93%CE%A1%CE%91%CE%A6%CE%99%CE%9A%CE%9F-%CE%A3%CE%97%CE%9C%CE%95%CE%99%CE%A9%CE%9C%CE%91-%CE%95.-%CE%9B%CE%99%CE%9D%CE%91%CE%A1%CE%94%CE%9F%CE%A5.pdf\" target=\"_blank\" rel=\"noopener\">Eleni Linardou<\/a>: <strong>Member <\/strong>| Independent Non-Executive Board Member<\/li><\/ul><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ee9606b e-flex e-con-boxed e-con e-parent\" data-id=\"ee9606b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-51f9fed e-con-full e-flex e-con e-child\" data-id=\"51f9fed\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3de5191 elementor-widget elementor-widget-spacer\" data-id=\"3de5191\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ab21a69 elementor-widget elementor-widget-spacer\" data-id=\"ab21a69\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Audit Committee Athanasia Varvitsioti: Chairman | Independent, non Board member Margarita Vlachochristou : Member | Independent, non executive Board member Eleni Linardou : Member | Independent, non executive Board member Remuneration and Nomination Committee Eleni Linardou : Chairman | Independent, non executive Board member Margarita Vlachochristou :Member | Independent, non executive Board member Alexios Soultogiannis [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":13921,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-13928","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/andromeda.eu\/en\/wp-json\/wp\/v2\/pages\/13928","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/andromeda.eu\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/andromeda.eu\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/andromeda.eu\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/andromeda.eu\/en\/wp-json\/wp\/v2\/comments?post=13928"}],"version-history":[{"count":23,"href":"https:\/\/andromeda.eu\/en\/wp-json\/wp\/v2\/pages\/13928\/revisions"}],"predecessor-version":[{"id":18579,"href":"https:\/\/andromeda.eu\/en\/wp-json\/wp\/v2\/pages\/13928\/revisions\/18579"}],"up":[{"embeddable":true,"href":"https:\/\/andromeda.eu\/en\/wp-json\/wp\/v2\/pages\/13921"}],"wp:attachment":[{"href":"https:\/\/andromeda.eu\/en\/wp-json\/wp\/v2\/media?parent=13928"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}