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Hellenic Corporate Governance Code For Listed …

Hellenic Corporate Governance code For Listed Companies OCTOBER 2013. 1. Contents Preamble .. 2. Section A The board and its 7. I. Role and responsibilities of the 7. II. Size and composition of the board .. 8. III. Role and profile of the chairman of the board .. 11. IV. Duties and conduct of board members .. 12. V. Nomination of board members .. 14. VI. Functioning of the board .. 16. VII. Board 18. Section B Internal Controls .. 19. I. System of internal 19. Section C - Remuneration .. 23. I. Level and structure of remuneration .. 23. Section D Relations with 27.

2 Preamble This Hellenic Corporate Governance Code was drafted at the initiative of the Hellenic Federation of Enterprises (SEV), and was subsequently amended in …

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