Four (4) members from Independent Non-Executive Members of the Board of Directors of the Company and two (2) non-members of the Board of Directors, Independent within the meaning of Article 9 par. 1 and 2 of Law 4706/2020. Following the decision of the Extraordinary General Meeting of shareholders on 16 April 2025 the current Audit Committee was formed into body, on its meeting of 23 April 2025, as follows:
| Maria Psilaki | Independent Non-Executive Member of the BoD., Chairman |
| Despina Doxaki | Independent Non-Executive Member of the BoD., Member |
| Charikleia Sinaniotou | Independent Non-Executive Member of the BoD., Member |
| Christos-Stergios Glavanis | Independent Non Executive Member of the BoD, Member |
| Evagelos Aggeletopoulos | Independent Non Board Member, Member |
| Nikitas Glykas | Independent Non Board Member, Member |
The purpose, the duties, and the function of the Audit Committee are described in its Rules of Operation that were prepared according to Law as in force.