The Board of Directors of Quest Holdings during its meeting of June 15, 2022 was formed in a House, according to the announcement issued by the company.
The Board of Directors is as follows:
1. Theodoros Fessas, son of Dimitriou, Chairman of the Board, Executive Member
2. Eftychia Koutsoureli, of Sophocles, Vice Chairman of the Board, Non-Executive Member
3. Nikolaos Karamouzis of Vassilios, Vice Chairman of the Board, Independent Non-Executive Member
4. Apostolos Georgantzis, of Miltiadis, Chief Executive Officer, Executive Member
5. Markos Bitsakos, of Grigoriou, Deputy Chief Executive Officer, Executive Member
6. Nikolaos Socratis Lambroukos, son of Dimitriou, Executive Member – Managing Director
7. Emilios Giannopoulos of Polykarpos, Independent Non-Executive Member
8. Maria Damanaki, of Theodoros, Independent Non-Executive Member
9. Ioanna Dretta of Grigoriou – Independent Non-Executive Member
10. Panagiotis Kyriakopoulos of Othonos – Independent Non-Executive Member
11. Filippa Michalis tou Christou, Independent Non-Executive Member
12. Ioannis Paniaras of Elias, Independent Non-Executive Member
According to the announcement:
Based on the decision of the Ordinary General Meeting of 15-6-2022, it was decided:
a) the Audit Committee is a Committee of the Board of Directors, consisting exclusively of Members of the Board of Directors;
b) the Audit Committee consists of three (3) Independent Non-Executive Members,
c) The term of office of the members of the Committee to be appointed by the Board of Directors in accordance with par. 1c of no. 44 of Law 4449/2017, as in force, will follow their term of office as members of the Board of Directors, ie it will be a three-year term from the election of the Board of Directors automatically extended until the Ordinary General Meeting to be convened or convened after its expiration his term of office, ie in this case until the Ordinary General Meeting 2025.
For all the above members it has been checked by the Nomination Committee and Corporate Governance that:
o meet the criteria of individual suitability defined in art. 3 of Law 4706/2020 and in sub no. 60/2020 Circular of the Hellenic Capital Market Commission and the Suitability Policy of Board Members (adequacy of knowledge and skills, experience, guarantees of morality and reputation, conflict of interest, independence of judgment for the performance of duties, allocation of sufficient time, his fault for loss-making company transactions with related parties within at least three (3) years before the election or the assignment of powers respectively).
o meet the criteria of collective suitability defined in art. 3 of Law 4706/2020 and in sub no. 60/2020 Circular of the Hellenic Capital Market Commission and the Eligibility Policy of the Board Members, on the basis of which the Committee has prepared the relevant eligibility table, which is attached to the minutes file.
Also, for the candidates, according to the above proposal of the Committee for the Promotion of Nominations and Corporate Governance and the Board of Directors, Independent Non-Executive Members have been checked to meet all the criteria of independence defined in art. 9 of Law 4706/2020.
Following the above decisions of the Ordinary General Meeting, the Board of Directors decided, at its meeting of 15-6-2022 that the members of the Audit Committee, in accordance with the recommendation of the Committee of Nominations and Corporate Governance of 14-6-2022 , the Audit Committee will consist of the following Independent Non-Executive Members of the Board of Directors:
1. Emilios Giannopoulos, Independent Non-Executive Member
2. Panagiotis Kyriakopoulos, Independent Non-Executive Member
3. Filippa Michalis, Independent Non-Executive Member
The above members of the Board of Directors, according to the above recommendation of the Nomination Committee and Corporate Governance, have, as members of the Audit Committee, in their entirety sufficient knowledge of the sector in which the Company operates.
Also, at least one member of the Audit Committee, Mr. Emilios Giannopoulos, has sufficient knowledge and experience in auditing or accounting and will be required to attend the meetings of the Audit Committee regarding the approval of the financial statements.
Therefore, the Audit Committee with this composition can implement the responsibilities and obligations defined in par. 3 of art. 44 of Law 4449/2017.
The Audit Committee of the Company at its meeting on June 15, 2022 elected Emilios Giannopoulos of Polykarpos as Chairman and was formed as follows:
1. Emilios Giannopoulos of Polykarpos, Chairman of the Audit Committee – Independent Non-Executive Member of the Board.
2. Panagiotis Kyriakopoulos of Othonos, Member of the Audit Committee – Independent Non-Executive Member of the Board.
3. Filippa Michalis tou Christou, Member of the Audit Committee – Independent Non-Executive Member of the Board.
Source: Capital
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