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YALCO - CONSTANTINOU S.A.
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Board of Directors
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CHAIRMAN - EXECUTIVE MEMBER |
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CONSTANTINOU DEMETRE |
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VICE-CHAIRMAN - EXECUTIVE MEMBER |
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CONSTANTINOU CALLIOPE - ANASTASIA |
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MANAGING DIRECTOR - EXECUTIVE MEMBER |
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CONSTANTINOU SOCRATES |
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EXECUTIVE MEMBER |
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CONSTANTINOU KATERINA |
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NON EXECUTIVE MEMBER |
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VEZYROGLOY IOANNIS |
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NON EXECUTIVE INDEPENDENT MEMBER |
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ODONI AMEDEO |
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NON EXECUTIVE INDEPENDENT MEMBER |
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BLETZIAN FRANK |
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EXECUTIVE MEMBER |
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MAKRIS GEORGE |
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EXECUTIVE MEMBER |
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VITTORIO PISANTE |
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AUDIT COMMITTEE
MEMBERS
Frank Blejian, Independent non executive member of the BoD
Victor Pizante, Executive member of the BoD
Ioannis Vezyroglou, Independent non executive member of the BoD
PURPOSE
The Audit Committee aims to provide support to the Board of Directors in order to fulfill its supervising responsibilities through:
Review of the financial statements for further approval by the Board of Directors.
Ensuring the effectiveness and efficiency of the Audit Mechanism System as instituted by the Management and the Board of Directors.
Compliance with the legal and regulatory operating framework and the code of ethics.
Exercise of supervision to the audit operation and evaluation of the work of the internal audit and the external auditors so as to ensure coordination of the overall audit mission, the quality, independence and efficiency of the auditors.
COMPOSITION
The Audit Committee consists of two independent and one executive member of the Board of Directors, appointed by the latter. A member of the committee is designated as Chairman. The members of the Committee must collectively have sufficient knowledge and experience on financial reporting, accounting and auditing issues. The tenure of the committees' members is relative to the BoD tenure. Secretary duties are assigned to a corporate executive that is not directly involved in the audited services of the Company.
SESSIONS
The Audit Committees' sessions are distinguished in:
Ordinary sessions, taking place at least four times per year upon conclusion of the interim and the annual financial statements and prior to their publication.
Extraordinary sessions when required.
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