Audit Committee

Audit Committee

The existing Audit Committee, whose type (Committee of the BoD consisting of non-Executive Members appointed by the BoD), the composition (independent Committee consisting of non-Executive BoD Members, in their majority independent), the number of its members (3 members) and its term of office (term equal to the term of the new BoD) was redefined by the Ordinary General Assembly of July 8th, 2025, and its members were appointed by the Board of Directors on July 8th, 2025, constituted into Body in its meeting of July 8th 2025 as follows:

 

PPA Audit Committee composition


Chairman of the Audit Committee, Mr. ZHOU Zhonghui Independent, non-executive BoD Member

Member of the Audit Committee, Mr. LIN Lan, independent, non-executive BoD Member.

Member of the Audit Committee, Mr. POLITIS Dimitrios, Non-Executive BoD Member
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