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 the shareholders on 14 May 2026, the current Audit Committee was formed into body, on its meeting of 14 May 2026, as follows:
| Maria Psillaki | Independent Non-Executive Member of the BoD., Chairman |
| Christos-Stergios Glavanis | Independent Non-Executive Member of the BoD., Member |
| Despina Doxaki | Independent Non-Executive Member of the BoD., Member |
| Charikleia Sinaniotou | Independent Non-Executive Member of the BoD, Member |
| Nikitas Glykas | Independent Non Board Member, Member |
| Verra Marmalidou | 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.