Internal Audit Unit
The Internal Audit Unit operates in accordance with articles 15 and 16 of Law 4706/2020, the provisions of the Company’s Internal Operating Regulations and the Greek Code of Corporate Governance (EKED) adopted by the Company. The Operating Regulations of the Internal Control Unit have been approved by the Company’s Board of Directors and describe the duties, responsibilities and obligations of the Internal Control Unit. The mission of the Internal Audit Unit is to provide an objective and independent assessment of strategic, financial, operational and regulatory risks as well as assurance and advisory activity on the effectiveness and adequacy of security safeguards to the Board of Directors and Management, in order to prevent and limit the risks and to improve the quality of the processes, with the aim of strengthening the operational efficiency and achieving the strategic goals of the company.
Regulatory Compliance Unit
The Regulatory Compliance Unit operates in accordance with decision 1/891/30.09.2020, article 13 of Law 4706/2020, the Greek Corporate Governance Code adopted by the Company and the provisions of the Company’s Operating Regulations. The Regulatory Compliance Unit ensures the continuous adaptation and observance of the regulatory framework.
Risk Management Unit
The Regulatory Compliance Unit operates in accordance with decision 1/891/30.09.2020, and the provisions of the Company’s Operating Regulations. Its mission is to contribute to the development of an operating framework for the identification, assessment and management of the risks faced by the Company.