CORPORATE GOVERNANCE

For ELTON, Corporate Governance is our everyday beacon guiding us and safeguarding the interests of all our stakeholders in a transparent and ethical way.

For ELTON, Corporate Governance is our everyday beacon guiding us and safeguarding the interests of all our stakeholders in a transparent and ethical way.

NESTORAS PAPATHANASIOU

CEO  + President of the BOD

ALKISTIS PAPATHANASIOU

Group Supply Chain Director +
Executive Member of the BOD

BOARD OF DIRECTORS

The Board of Directors is composed of seven (7) persons: 3 executive members and 4 non-executive members. Out the non-executive members, two (2) are independent in full compliance with the respected CODE of Corporate Governance.

CHRISTOS POULIS

Non-Executive Vice President of the BOD

DIMITRIOS GIOTOPOULOS

Group COO +
Executive Member of the BOD

ELECTRA PAPATHANASIOU

Non-Executive Member of the BOD

ANTONIOS MOUZAS

Independent Non-Executive
Member of the BOD

LAWRENCE ALVERTIS

Independent Non-Executive
Member of the BOD

STATEMENTS

CODE OF CORPORATE
GOVERNANCE

The term “corporate governance” describes the way with which companies are managed and controlled. Corporate governance is stipulated as a system of relationships between the management of the Company, the Board of Directors, the shareholders and other interested parts and constitutes the structure through which the targets of the company are set, the means with which to achieve these targets are set and the observation of the performance of the management is monitored.

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INTERNAL
REGULATION CODE

ELTON S.A. is a dynamic company which closely follows the trends and developments of its industry for its better market positioning. As a result, and in compliance with the regulatory mandates, ELTON keeps its "internal regulation code" updated, describing with the most accurate way its structure, the roles of its departments and the interaction among them to facilitate the smooth and continuous operation of the company..

REMUNERATION AND
NOMINATION COMMITTEE

The Remuneration & Nominations Committee has been set up in order to recommend to the BoD the remuneration of its members and aims to the attraction and retaining of competent executives. The Committee is responsible for the preparation and revision of the Remuneration Policy and the Suitability Policy as well as the Annual Remuneration Report of the Company. The Committee consists of the following members: Lavrentios Eleftherios Alvertis (Chairman), Christos Poulis (member), Antonios Mouzas (member)

AUDIT COMMITTEE

The Company has a mixed four-member Audit Committee. The Chairman is an independent third person and Chartered Accountant in suspension, whereas the other three members are members of BoD (one of them is a non-executive and the other two independent non-executive). The Committee is consisted of the following members: Eirinaios Theodorou (Chairman), Christos Poulis (member), Lavrentios Eleftherios Alvertis (member), Antonios Mouzas (member)

POLICIES